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BROADMEDIA COMMUNICATIONS LIMITED

Company number 04894635

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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)
01 Jun 2018 TM01 Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018
01 Jun 2018 PSC07 Cessation of Philip Thomas Low as a person with significant control on 30 March 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
10 May 2017 AP01 Appointment of Mr Christopher Henry Courtauld Fordham as a director on 30 March 2017
10 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 TM02 Termination of appointment of William Low as a secretary on 30 March 2017
03 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2017 AD01 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP to 8 Bouverie Street, London EC4Y 8AX on 6 April 2017
16 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
31 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jul 2015 AD01 Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015
12 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 200
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 200
23 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jun 2013 AD01 Registered office address changed from Premier House 4F 12-13 Hatton Garden London EC1N 8AN on 10 June 2013
24 Dec 2012 AD01 Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA on 24 December 2012
10 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mr Philip Thomas Low on 17 September 2012
12 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010