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BRIGHTMOVE MEDIA LIMITED

Company number 08319850

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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)
15 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
07 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 September 2017
05 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
05 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
05 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
31 Jul 2017 MR01 Registration of charge 083198500002, created on 27 July 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Jul 2017 MR04 Satisfaction of charge 083198500001 in full
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Feb 2017 MR04 Satisfaction of charge 083198500001 in part
31 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
31 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to grant options pursuant to employees share options 10/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 106,284.01
17 Nov 2016 MR01 Registration of charge 083198500001, created on 9 November 2016
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 71,680.81
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 90,783.73
18 Aug 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 June 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Feb 2016 TM01 Termination of appointment of Piers Seaton Mummery as a director on 22 January 2016
22 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 71,153.75
28 Sep 2015 AA01 Current accounting period extended from 31 May 2015 to 30 September 2015