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BROADMEDIA CONSULTING LTD

Company number 06320132

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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)
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
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Mar 2015 CH01 Director's details changed for Steven David Wallage on 29 September 2014
11 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1,000
02 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Oct 2012 CH03 Secretary's details changed for Mr Philip Thomas Low on 17 September 2012
13 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
02 Jul 2010 TM01 Termination of appointment of Nicola Hayes as a director
09 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Jul 2009 363a Return made up to 23/07/09; full list of members
29 Jul 2008 363a Return made up to 23/07/08; full list of members
23 Jul 2007 NEWINC Incorporation