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BFC MEDIA LIMITED

Company number 04440726

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 Jun 2019	AD01	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 24 Conduit Place London W2 1EP on 17 June 2019	View PDF Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 24 Conduit Place London W2 1EP on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-23 - link opens in a new window - 1 page (1 page)
29 May 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
23 May 2019	AA01	Previous accounting period extended from 31 October 2018 to 30 April 2019	View PDF Previous accounting period extended from 31 October 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	PSC04	Change of details for Mr Richard John Creasey as a person with significant control on 16 November 2018	View PDF Change of details for Mr Richard John Creasey as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC07	Cessation of Base International Ltd as a person with significant control on 16 November 2018	View PDF Cessation of Base International Ltd as a person with significant control on 16 November 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
21 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
04 Jul 2017	PSC05	Change of details for Base International Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Base International Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
08 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
12 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
24 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2013	CH03	Secretary's details changed for Richard John Creasey on 16 May 2013	View PDF Secretary's details changed for Richard John Creasey on 16 May 2013 - link opens in a new window - 1 page (1 page)

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