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BWR MEDIA LIMITED

Company number 08964460

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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)
03 Oct 2019 AD01 Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL to Unit 1, Hop Kilns, Goblands Farm Business Centre, Cemetery Lane Hadlow Tonbridge Kent TN11 0LT on 3 October 2019
03 Oct 2019 AP01 Appointment of Mr Alan Keith Whibley as a director on 1 October 2019
03 Oct 2019 AP01 Appointment of Mr Jonathan Mark Roberts as a director on 1 October 2019
03 Oct 2019 TM02 Termination of appointment of Warners Corporate Services Limited as a secretary on 1 October 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 131.79
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
23 Aug 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 117.94
20 Oct 2016 SH02 Sub-division of shares on 29 July 2016
25 Jul 2016 AA Micro company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 111
18 Dec 2015 AA Micro company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 111
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 100
25 Sep 2014 CH01 Director's details changed for Mr Benjamin Alan Whibley on 28 March 2014
31 Jul 2014 AP04 Appointment of Warners Corporate Services Limited as a secretary on 1 July 2014
17 Jul 2014 AD01 Registered office address changed from 21 Waterloo Place Tonbridge Kent TN9 2SD England to Bank House Bank Street Tonbridge Kent TN9 1BL on 17 July 2014
28 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-28
  • GBP 100