- Company Overview for BROADMEDIA COMMUNICATIONS LIMITED (04894635)
- Filing history for BROADMEDIA COMMUNICATIONS LIMITED (04894635)
- People for BROADMEDIA COMMUNICATIONS LIMITED (04894635)
- More for BROADMEDIA COMMUNICATIONS LIMITED (04894635)
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) |
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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
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05 May 2017 | TM02 | Termination of appointment of William Low as a secretary on 30 March 2017 | |
03 May 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |