BB MEDIA ASSETS LIMITED

Company number 13008039

Date	Type	Description	View / Download
30 Oct 2024	PSC07	Cessation of Betty Limited as a person with significant control on 4 October 2024	(1 page)
30 Oct 2024	PSC02	Notification of Wildstone Finance Limited as a person with significant control on 4 October 2024	(2 pages)
30 Oct 2024	TM01	Termination of appointment of Mark Aiden Bracey as a director on 4 October 2024	(1 page)
30 Oct 2024	AP01	Appointment of Mr Philip Henrik Allard as a director on 4 October 2024	(2 pages)
30 Oct 2024	AP01	Appointment of Mr Jonathan Peter Chandler as a director on 4 October 2024	(2 pages)
30 Oct 2024	AP01	Appointment of Mr Damian Cox as a director on 4 October 2024	(2 pages)
30 Oct 2024	AA01	Previous accounting period shortened from 31 December 2024 to 4 October 2024	(1 page)
30 Oct 2024	AD01	Registered office address changed from West House Main Street Charlton Banbury OX17 3DP England to 22 Berghem Mews Blythe Road London W14 0HN on 30 October 2024	(1 page)
17 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(4 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 400	(3 pages)
06 Jul 2023	PSC02	Notification of Betty Limited as a person with significant control on 9 December 2022	(2 pages)
06 Jul 2023	PSC07	Cessation of Babak Lari as a person with significant control on 9 December 2022	(1 page)
06 Jul 2023	PSC07	Cessation of Mark Aiden Bracey as a person with significant control on 9 December 2022	(1 page)
23 Jun 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
17 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
29 Sep 2022	AD01	Registered office address changed from 52-54 the Green Banbury Oxfordshire OX16 9AB United Kingdom to West House Main Street Charlton Banbury OX17 3DP on 29 September 2022	(1 page)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	(7 pages) Download iXBRL
16 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-10 GBP 100	(30 pages)