BONNIER MEDIA LTD

Company number 05311887

Date	Type	Description	View / Download
12 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
06 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
13 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
06 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
15 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 23 November 2019 with updates	(4 pages)
13 Feb 2020	PSC05	Change of details for Bonnier Publishing Ltd as a person with significant control on 26 June 2019	(2 pages)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2017	(23 pages)
01 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on auth share capital 28/03/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 7,152,001.00	(4 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 7,152,001.00	(4 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Removal of restriction on auth share cap 28/03/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jan 2019	AP01	Appointment of Mr Jonathan Talbot Perdoni as a director on 21 January 2019	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
19 Sep 2018	AA01	Previous accounting period extended from 30 December 2017 to 31 December 2017	(1 page)
11 May 2018	AP01	Appointment of Mr Jim Rickard Zetterlund as a director on 10 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Karl Håkan Rudels as a director on 10 May 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Richard Marcus Johnson as a director on 26 February 2018	(1 page)