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BOOKSELLER MEDIA LIMITED

Company number 07201744

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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)
11 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
28 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
23 Oct 2023 TM01 Termination of appointment of Emma Rebecca Lowe as a director on 10 October 2023
03 Aug 2023 AA Accounts for a dormant company made up to 30 June 2023
19 May 2023 AA Total exemption full accounts made up to 30 June 2022
27 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
25 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Jun 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
08 Jun 2021 CS01 Confirmation statement made on 24 March 2021 with updates
15 Sep 2020 CH01 Director's details changed for Ms Catherine Mary Comerford on 31 July 2020
02 Sep 2020 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Stage House 47 Bermondsey Street London SE1 3XT on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Ms Catherine Mary Comerford on 31 July 2020
26 Aug 2020 AP01 Appointment of Ms Catherine Mary Comerford as a director on 31 July 2020
25 Aug 2020 TM01 Termination of appointment of Nigel Francis Roby as a director on 31 July 2020
25 Aug 2020 PSC02 Notification of The Stage Media Company Limited as a person with significant control on 31 July 2020
25 Aug 2020 AP01 Appointment of Mr Hugh Michael Comerford as a director on 31 July 2020
24 Aug 2020 MA Memorandum and Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 PSC07 Cessation of Nigel Francis Roby as a person with significant control on 31 July 2020
31 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
31 Mar 2020 CH01 Director's details changed for Mrs Emma Rebecca Lowe on 16 March 2018
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 MR04 Satisfaction of charge 2 in full
04 Feb 2020 MR04 Satisfaction of charge 1 in full