BRR MEDIA LIMITED

Company number 07921486

Date	Type	Description	View / Download
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(5 pages)
29 Jan 2018	AP01	Appointment of Mr Peter James Hewitt Kemp as a director on 19 December 2017	(2 pages)
20 Dec 2017	PSC04	Change of details for Mr Julian Paul Smith as a person with significant control on 18 December 2017	(2 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(6 pages)
20 Sep 2017	AD01	Registered office address changed from , 13 London Road, Bexhill-on-Sea, East Sussex, TN39 3JR, England to 37 Station Road Bexhill-on-Sea TN40 1RG on 20 September 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
21 Jun 2017	TM01	Termination of appointment of Cameron Stephen Young as a director on 21 June 2017	(1 page)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
14 May 2016	AP01	Appointment of Mr Julian Paul Smith as a director on 11 April 2016	(2 pages)
14 May 2016	AD01	Registered office address changed from , 18 Ridgway Place, Wimbledon, London, SW19 4EP to 37 Station Road Bexhill-on-Sea TN40 1RG on 14 May 2016	(1 page)
05 Nov 2015	AP01	Appointment of Mr Scott Armour Bannerman as a director on 5 November 2015	(2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 177 09/07/2015	(2 pages)
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(4 pages)
14 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 29/07/2015	(1 page)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-ratification 29/07/2015	(28 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 01/07/2015	(2 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	(4 pages)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1.1	(4 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
16 Jun 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1.1 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2020.	(5 pages)
13 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)

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