Companies House does not verify the accuracy of the information filed

Advanced company search

BRANDED MEDIA LTD

Company number 04623064

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Apr 2013	4.68	Liquidators' statement of receipts and payments to 14 February 2013	View PDF Liquidators' statement of receipts and payments to 14 February 2013 - link opens in a new window - 14 pages (14 pages)
02 Mar 2012	4.68	Liquidators' statement of receipts and payments to 14 February 2012	View PDF Liquidators' statement of receipts and payments to 14 February 2012 - link opens in a new window - 14 pages (14 pages)
24 Feb 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 12 pages (12 pages)
15 Feb 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
17 Dec 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Dec 2010	AD01	Registered office address changed from 8a the Gardens Broadcut Fareham Portsmouth Hampshire PO16 8SS on 17 December 2010	View PDF Registered office address changed from 8a the Gardens Broadcut Fareham Portsmouth Hampshire PO16 8SS on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 December 2009	View PDF Previous accounting period shortened from 31 December 2009 to 30 December 2009 - link opens in a new window - 1 page (1 page)
21 Jul 2010	AD01	Registered office address changed from Khan Morris Accountants Llp Broadcut Fareham Hampshire PO16 8SS England on 21 July 2010	View PDF Registered office address changed from Khan Morris Accountants Llp Broadcut Fareham Hampshire PO16 8SS England on 21 July 2010 - link opens in a new window - 1 page (1 page)
21 Jul 2010	AD01	Registered office address changed from 20 Harcourt Street London W1H 4HG on 21 July 2010	View PDF Registered office address changed from 20 Harcourt Street London W1H 4HG on 21 July 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2010-02-10 GBP 100	View PDF Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2010-02-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
15 Jan 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
23 Jan 2008	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
23 Jan 2007	363s	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: heath house 225-229 frimley green road frimley green camberley GU16 6LD	View PDF Registered office changed on 07/09/06 from: heath house 225-229 frimley green road frimley green camberley GU16 6LD - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?