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BUSINESS MEDIA 24 LIMITED

Company number 12024024

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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)
05 Mar 2020	PSC01	Notification of Richard Kenneth Dorman as a person with significant control on 27 February 2020	View PDF Notification of Richard Kenneth Dorman as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	PSC07	Cessation of Gian Luca Bonfatti as a person with significant control on 27 February 2020	View PDF Cessation of Gian Luca Bonfatti as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	TM01	Termination of appointment of Gian Luca Bonfatti as a director on 25 February 2020	View PDF Termination of appointment of Gian Luca Bonfatti as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Mr Richard Kenneth Dorman as a director on 17 February 2020	View PDF Appointment of Mr Richard Kenneth Dorman as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-30 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-30 GBP 300 - link opens in a new window - 10 pages (10 pages)

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