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2 VIEW MEDIA LIMITED

Company number 07009640

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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)
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
06 Oct 2017 PSC02 Notification of Bcp Corporate as a person with significant control on 6 April 2016
10 Mar 2017 TM01 Termination of appointment of Derek Timmiss as a director on 7 October 2016
01 Dec 2016 CS01 Confirmation statement made on 4 September 2016 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Feb 2016 AP01 Appointment of Mr Derek Timmiss as a director on 3 February 2016
25 Feb 2016 TM01 Termination of appointment of Simon Ashley Jenner as a director on 3 February 2016
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 7,254
06 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest section 175 15/06/2015
01 Jul 2015 AP01 Appointment of Mr Simon Ashley Jenner as a director on 25 June 2015
30 Jun 2015 TM01 Termination of appointment of Alan Mcaulay as a director on 25 June 2015
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 7,254
18 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
05 Dec 2013 MR04 Satisfaction of charge 1 in full
28 Nov 2013 TM01 Termination of appointment of Brian Jones as a director
28 Nov 2013 AP01 Appointment of Mr Alan Mcaulay as a director
28 Nov 2013 TM01 Termination of appointment of Adam Clifton as a director
28 Nov 2013 AP01 Appointment of Ms Tarja Iitti as a director
28 Nov 2013 AP01 Appointment of Mrs Rosemary Mason as a director
27 Nov 2013 AA Accounts for a medium company made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 7,254
01 Mar 2013 AA Full accounts made up to 30 June 2012
23 Nov 2012 CERTNM Company name changed bcp holdings LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-06-13