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BEST RESPONSE MEDIA LTD

Company number 06973196

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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)
05 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
08 Dec 2017 SH02 Sub-division of shares on 1 October 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
01 Aug 2017 PSC04 Change of details for Mr David Mark Thomas Wain-Heapy as a person with significant control on 27 July 2017
01 Aug 2017 PSC04 Change of details for Mr Bachir Smahi as a person with significant control on 27 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Bachir Smahi on 27 July 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
12 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 150
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Sep 2012 CH01 Director's details changed for Mr David Mark Thomas Wain-Heapy on 2 September 2012
15 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders