- Company Overview for 2 VIEW MEDIA LIMITED (07009640)
- Filing history for 2 VIEW MEDIA LIMITED (07009640)
- People for 2 VIEW MEDIA LIMITED (07009640)
- Charges for 2 VIEW MEDIA LIMITED (07009640)
- More for 2 VIEW MEDIA LIMITED (07009640)
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) |
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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
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06 Jul 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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
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