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BAREFACE MEDIA LIMITED

Company number 08538130

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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)
06 Jan 2018 PSC07 Cessation of Tom West as a person with significant control on 23 December 2017
05 Jan 2018 TM01 Termination of appointment of Benjamin Alexander Charlton Wicks as a director on 23 December 2017
05 Jan 2018 PSC07 Cessation of Benjamin Alexander Charlton Wicks as a person with significant control on 23 December 2017
04 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 May 2016
25 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
25 Jul 2016 TM01 Termination of appointment of Anthony Looney as a director on 22 July 2016
11 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jul 2015 CH01 Director's details changed for Mr Thomas James West on 1 January 2014
16 Jul 2015 CH01 Director's details changed for Mr Benjamin Alexander Charlton Wicks on 1 January 2014
16 Jul 2015 CH01 Director's details changed for Mr Simon John Morris on 1 January 2014
16 Jul 2015 CH01 Director's details changed for Mr Anthony Looney on 1 January 2014
16 Jul 2015 AD01 Registered office address changed from 319 Zellig the Custard Factory Gibb Street Birmingham B9 4AA to 319 Zellig the Custard Factory Gibb Street Birmingham B9 4AA on 16 July 2015
16 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 Jul 2015 CH01 Director's details changed for Mr Benjamin Alexander Charlton Wicks on 1 January 2014
16 Jul 2015 CH01 Director's details changed for Mr Thomas James West on 1 January 2014
16 Jul 2015 CH01 Director's details changed for Mr Simon John Morris on 1 January 2014
16 Jul 2015 CH01 Director's details changed for Mr Anthony Looney on 1 January 2014
16 Jul 2015 AD01 Registered office address changed from 311 Gibb Street Digbeth Birmingham West Midlands B9 4AA to 319 Zellig the Custard Factory Gibb Street Birmingham B9 4AA on 16 July 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
21 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted