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BRAINSMEDIA MANAGEMENT LTD

Company number 11252432

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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)
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2019	AD01	Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 998 Warstone Lane Birmingham B18 6JQ on 2 May 2019	View PDF Registered office address changed from Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to 998 Warstone Lane Birmingham B18 6JQ on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	TM02	Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 2 May 2019	View PDF Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 2 May 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 1 June 2019	View PDF Current accounting period extended from 31 March 2019 to 1 June 2019 - link opens in a new window - 1 page (1 page)
15 May 2018	TM01	Termination of appointment of Ramona Horeyseck as a director on 15 May 2018	View PDF Termination of appointment of Ramona Horeyseck as a director on 15 May 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	CH01	Director's details changed for Alexander Hollenbach on 9 April 2018	View PDF Director's details changed for Alexander Hollenbach on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AP01	Appointment of Ramona Horeyseck as a director on 9 April 2018	View PDF Appointment of Ramona Horeyseck as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	CH01	Director's details changed for Alexander Hollenbach on 1 April 2018	View PDF Director's details changed for Alexander Hollenbach on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC04	Change of details for Alexander Hollenbach as a person with significant control on 1 April 2018	View PDF Change of details for Alexander Hollenbach as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-13 EUR 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-13 EUR 5,000 - link opens in a new window - 11 pages (11 pages)

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