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BILLION MEDIA LTD

Company number 11259968

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2022	PSC05	Change of details for Trillion Holdings Limited as a person with significant control on 16 February 2022	View PDF Change of details for Trillion Holdings Limited as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH03	Secretary's details changed for Mr James Ware on 16 February 2022	View PDF Secretary's details changed for Mr James Ware on 16 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CH01	Director's details changed for Mr James Vincent Ware on 16 February 2022	View PDF Director's details changed for Mr James Vincent Ware on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC02	Notification of Trillion Holdings Limited as a person with significant control on 16 February 2022	View PDF Notification of Trillion Holdings Limited as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	PSC07	Cessation of James Vincent Ware as a person with significant control on 16 February 2022	View PDF Cessation of James Vincent Ware as a person with significant control on 16 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2020	AD01	Registered office address changed from Office 5a 1st Floor Building 16 Liverpool Innovation Park Edge Lane Liverpool L7 9NJ to Windle Hall Crank Road St Helens WA11 7RG on 10 March 2020	View PDF Registered office address changed from Office 5a 1st Floor Building 16 Liverpool Innovation Park Edge Lane Liverpool L7 9NJ to Windle Hall Crank Road St Helens WA11 7RG on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2019	AD01	Registered office address changed from 301 Tea Factory St Peters Square Liverpool Merseyside L1 4DQ to Office 5a 1st Floor Building 16 Liverpool Innovation Park Edge Lane Liverpool L7 9NJ on 19 September 2019	View PDF Registered office address changed from 301 Tea Factory St Peters Square Liverpool Merseyside L1 4DQ to Office 5a 1st Floor Building 16 Liverpool Innovation Park Edge Lane Liverpool L7 9NJ on 19 September 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AD01	Registered office address changed from 18 Hough Green Road Widnes Cheshire WA8 4PE England to 301 Tea Factory St Peters Square Liverpool Merseyside L1 4DQ on 10 July 2019	View PDF Registered office address changed from 18 Hough Green Road Widnes Cheshire WA8 4PE England to 301 Tea Factory St Peters Square Liverpool Merseyside L1 4DQ on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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BILLION MEDIA LTD

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