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BUYERS & SELLERS MEDIA LIMITED

Company number 08419867

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	CS01	Confirmation statement made on 29 January 2025 with updates	View PDF Confirmation statement made on 29 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
31 Dec 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
31 Dec 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
31 Dec 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC05	Change of details for One Asset Limited as a person with significant control on 30 August 2024	View PDF Change of details for One Asset Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	AD01	Registered office address changed from 2 Cornwall Street Birmingham B3 2DX England to C/O Hcr Legal 2 Cornwall Street Birmingham B3 2DX on 3 September 2024	View PDF Registered office address changed from 2 Cornwall Street Birmingham B3 2DX England to C/O Hcr Legal 2 Cornwall Street Birmingham B3 2DX on 3 September 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mrs Clare Louise Smith as a director on 6 June 2024	View PDF Appointment of Mrs Clare Louise Smith as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
18 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AD01	Registered office address changed from 225 Bristol Road Birmingham B5 7UB England to 2 Cornwall Street Birmingham B3 2DX on 18 January 2024	View PDF Registered office address changed from 225 Bristol Road Birmingham B5 7UB England to 2 Cornwall Street Birmingham B3 2DX on 18 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	TM01	Termination of appointment of Adam Grant Stockton as a director on 15 October 2023	View PDF Termination of appointment of Adam Grant Stockton as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC05	Change of details for One Asset Limited as a person with significant control on 15 September 2023	View PDF Change of details for One Asset Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 225 Bristol Road Birmingham B5 7UB on 8 October 2020	View PDF Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 225 Bristol Road Birmingham B5 7UB on 8 October 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 46 pages (46 pages)
14 Aug 2020	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
14 Aug 2020	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)

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BUYERS & SELLERS MEDIA LIMITED

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