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BBH MEDIA LIMITED

Company number 05908865

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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)
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	PSC04	Change of details for Cassandra Simon as a person with significant control on 23 August 2019	View PDF Change of details for Cassandra Simon as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	PSC07	Cessation of Byron Robert Mayo as a person with significant control on 23 August 2019	View PDF Cessation of Byron Robert Mayo as a person with significant control on 23 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2019	SH19	Statement of capital on 23 August 2019 GBP 1	View PDF Statement of capital on 23 August 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	CAP-SS	Solvency Statement dated 12/08/19	View PDF Solvency Statement dated 12/08/19 - link opens in a new window - 1 page (1 page)
23 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)
03 Sep 2018	PSC04	Change of details for Cassandra Simon as a person with significant control on 19 December 2017	View PDF Change of details for Cassandra Simon as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	PSC04	Change of details for Byron Robert Mayo as a person with significant control on 31 August 2018	View PDF Change of details for Byron Robert Mayo as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CH01	Director's details changed for Cassandra Simon on 19 December 2017	View PDF Director's details changed for Cassandra Simon on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
04 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	PSC01	Notification of Cassandra Simon as a person with significant control on 1 December 2016	View PDF Notification of Cassandra Simon as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC04	Change of details for Byron Robert Mayo as a person with significant control on 24 May 2017	View PDF Change of details for Byron Robert Mayo as a person with significant control on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC04	Change of details for Byron Robert Mayo as a person with significant control on 1 December 2016	View PDF Change of details for Byron Robert Mayo as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CH01	Director's details changed for Cassandra Simon on 15 August 2016	View PDF Director's details changed for Cassandra Simon on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB on 20 October 2016	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)

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