Advanced company searchLink opens in new window

BP MEDIA SOLUTIONS LTD

Company number 06449623

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2017 DS01 Application to strike the company off the register
11 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
11 Jan 2016 AD01 Registered office address changed from Unit 1 Kennet Road Crayford Kent DA1 4QN to Numeric House 98 Station Road Sidcup Kent DA15 7BY on 11 January 2016
27 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
12 Jan 2015 AP01 Appointment of Niki John Hersey-Walker as a director on 10 December 2014
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
24 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Feb 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Mar 2011 AD01 Registered office address changed from C/O Farringdon Weald 173 Mill Street East Malling West Malling Kent ME19 6BW United Kingdom on 10 March 2011
14 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Philip Roger Mayne on 4 January 2011
14 Jan 2011 AD01 Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 14 January 2011
14 Jan 2011 CH03 Secretary's details changed for Zoe Amanda Mayne on 4 January 2011
03 Jun 2010 AA Total exemption full accounts made up to 30 November 2009
03 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders