BMG MEDIA SOURCE UK LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 NewAccounts for a small company made up to 2024-12-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with no updates

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02/08/242 August 2024 Accounts for a small company made up to 2023-12-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-22 with no updates

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12/09/2312 September 2023 Accounts for a small company made up to 2022-12-31

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25/07/2325 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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24/11/2224 November 2022 Confirmation statement made on 2022-11-22 with no updates

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23/11/2123 November 2021 Confirmation statement made on 2021-11-22 with no updates

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14/06/2114 June 2021 Accounts for a small company made up to 2020-12-31

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20/08/2020 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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23/05/1923 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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03/07/183 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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15/08/1715 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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14/07/1614 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/02/1622 February 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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19/12/1519 December 2015 DISS40 (DISS40(SOAD))

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16/12/1516 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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24/11/1524 November 2015 FIRST GAZETTE

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25/11/1425 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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22/11/1322 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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