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BROADGATE MEDIA LIMITED

Company number 08291567

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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)
22 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	TM01	Termination of appointment of Jordan Whateley as a director on 8 January 2016	View PDF Termination of appointment of Jordan Whateley as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AD01	Registered office address changed from 29 Waterloo Place Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 19 November 2015	View PDF Registered office address changed from 29 Waterloo Place Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 19 November 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AR01	Annual return made up to 13 November 2014 Statement of capital on 2014-11-19 GBP 8	View PDF Annual return made up to 13 November 2014 Statement of capital on 2014-11-19 GBP 8 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	AD01	Registered office address changed from Chandos Business Centr 87 Warwick Street Leamington Spa CV32 4RJ on 16 December 2013	View PDF Registered office address changed from Chandos Business Centr 87 Warwick Street Leamington Spa CV32 4RJ on 16 December 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 8	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 8 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 8	View PDF Statement of capital following an allotment of shares on 25 October 2013 GBP 8 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	TM01	Termination of appointment of Daisy Molloy as a director	View PDF Termination of appointment of Daisy Molloy as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	AP01	Appointment of Mr Jordan Whateley as a director	View PDF Appointment of Mr Jordan Whateley as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 4 March 2013 GBP 6 - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	AD01	Registered office address changed from 1-2 Mercia Business Village Torwood Close Westwood Business Park Coventry CV4 8HX England on 14 February 2013	View PDF Registered office address changed from 1-2 Mercia Business Village Torwood Close Westwood Business Park Coventry CV4 8HX England on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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