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A B MEDIA LIMITED

Company number 06798230

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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 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
29 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
17 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
09 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Aug 2010 AD01 Registered office address changed from the Old Laboratory Dixon Street New Road Complex Kidderminster Worcestershire DY11 1AL on 27 August 2010
10 May 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
10 May 2010 CH03 Secretary's details changed for Mr Andrew Paul Newton on 22 January 2010
10 May 2010 CH01 Director's details changed for Mr Andrew Paul Newton on 22 January 2010
10 May 2010 CH01 Director's details changed for Simon Bartholomew Blunt on 22 January 2010
16 Feb 2009 288a Director and secretary appointed andrew paul newton
16 Feb 2009 287 Registered office changed on 16/02/2009 from the old exchange 12 compton road wimbledon london SW19 7QD
16 Feb 2009 288a Director appointed simon batholomew blunt
16 Feb 2009 288b Appointment terminated director john cowdry
16 Feb 2009 288b Appointment terminated secretary london law secretarial LIMITED
22 Jan 2009 NEWINC Incorporation