BP MEDIA LIMITED

Company number 05854519

Date	Type	Description	View / Download
11 Sep 2017	AP01	Appointment of Mr Neil Wilkinson as a director on 7 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Ricki Brent Smith as a director on 6 September 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
23 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
10 Mar 2017	AA	Full accounts made up to 30 June 2016	(28 pages)
10 Feb 2017	AP01	Appointment of Mr Andrew Darrington as a director on 10 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Yves Luc Regniers as a director on 10 February 2017	(1 page)
28 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,000	(9 pages)
28 Jul 2016	AD02	Register inspection address has been changed from Witley Station House Wormley GU8 5TB England to Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW	(1 page)
28 Jul 2016	AD04	Register(s) moved to registered office address Phoenix Centre Millennium Way West Nottingham NG8 6AW	(1 page)
27 Jun 2016	AUD	Auditor's resignation	(1 page)
27 Nov 2015	MR04	Satisfaction of charge 058545190006 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 058545190005 in full	(1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
25 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2015	SH08	Change of share class name or designation	(2 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000	(10 pages)
09 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
08 Jul 2015	AP03	Appointment of Mr Mark Richard Priestley as a secretary on 1 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Yves Regniers as a director on 1 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Rick Smith as a director on 1 July 2015	(2 pages)
07 Jul 2015	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Phoenix Centre Millennium Way West Nottingham NG8 6AW on 7 July 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Andrew Evans as a secretary on 1 July 2015	(1 page)