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BROADCAST MEDIA SERVICES LIMITED

Company number 03946386

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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)
21 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
11 Mar 2024 MA Memorandum and Articles of Association
11 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
22 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
30 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
18 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
18 Nov 2021 AP01 Appointment of Mr Gregory Oliver May as a director on 15 November 2021
04 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
17 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
17 Mar 2021 PSC04 Change of details for Mr Matthew Ellis as a person with significant control on 13 March 2021
17 Mar 2021 CH01 Director's details changed for Mr Andrew Carey Ogden on 13 March 2021
17 Mar 2021 CH01 Director's details changed for Matthew Ellis on 13 March 2021
30 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
10 Sep 2020 SH03 Purchase of own shares.
09 Sep 2020 SH06 Cancellation of shares. Statement of capital on 13 July 2020
  • GBP 173
08 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to cancel shares and file relevant documentation 13/07/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 174
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 174
24 Feb 2020 PSC04 Change of details for Mr Andrew Carey Ogden as a person with significant control on 24 February 2020
23 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
29 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
22 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
02 Jul 2018 TM02 Termination of appointment of Andrew Carey Ogden as a secretary on 30 June 2018