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BRR MEDIA LIMITED

Company number 07921486

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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)
31 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
31 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
25 Jul 2023 TM01 Termination of appointment of Peter James Hewitt Kemp as a director on 16 June 2023
15 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 20 of the articles of association be disapplied in connection with the transfer of 13 b ordinary shares 12/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2023 MA Memorandum and Articles of Association
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
31 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
07 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
08 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with updates
16 Nov 2020 AA Unaudited abridged accounts made up to 31 January 2020
05 Mar 2020 CS01 Confirmation statement made on 29 January 2020 with updates
06 Feb 2020 PSC07 Cessation of Julian Paul Smith as a person with significant control on 30 January 2019
22 Jan 2020 RP04AR01 Second filing of the annual return made up to 12 January 2015
22 Jan 2020 RP04AR01 Second filing of the annual return made up to 22 April 2014
14 Nov 2019 SH02 Sub-division of shares on 1 July 2015
13 Nov 2019 SH08 Change of share class name or designation
13 Nov 2019 SH08 Change of share class name or designation
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
04 Feb 2019 PSC04 Change of details for Mr Julian Paul Smith as a person with significant control on 1 February 2018
04 Feb 2019 PSC04 Change of details for Mr Scott Armour Bannerman as a person with significant control on 1 February 2018
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018