BELMORE MEDIA LIMITED

Company number 08880625

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2018	TM01	Termination of appointment of Daniel Alexander Shepherd as a director on 25 September 2018	(1 page)
16 Jul 2018	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018	(1 page)
13 Mar 2018	CH01	Director's details changed for Mr James Edward Taylor Reeve on 13 March 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
19 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016	(1 page)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	(1 page)
06 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 150,001	(7 pages)
16 Feb 2016	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 150,001	(7 pages)
03 Feb 2015	AD04	Register(s) moved to registered office address C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ	(1 page)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	(1 page)
22 Sep 2014	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014	(1 page)
04 Aug 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014	(2 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
01 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Jul 2014	SH08	Change of share class name or designation	(2 pages)

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