BOWHEAD MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 26/10/2426 October 2024 | Previous accounting period extended from 2024-03-30 to 2024-03-31 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Director's details changed for Ms Valerie May Adamson on 2024-05-01 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/10/2327 October 2023 | Micro company accounts made up to 2023-03-30 |
| 13/06/2313 June 2023 | Change of details for Mr Paul Stanley Russell as a person with significant control on 2023-06-10 |
| 12/06/2312 June 2023 | Secretary's details changed for Ms Valarie May Adamson on 2023-06-10 |
| 12/06/2312 June 2023 | Change of details for Ms Valeries May Adamson as a person with significant control on 2023-06-10 |
| 12/06/2312 June 2023 | Director's details changed for Mr Paul Stuart Russell on 2023-06-10 |
| 12/06/2312 June 2023 | Director's details changed for Ms Valarie May Adamson on 2023-06-10 |
| 21/04/2321 April 2023 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 27 Old Gloucester Street London WC1N 3AX on 2023-04-21 |
| 14/04/2314 April 2023 | Cessation of Caroine Skillen as a person with significant control on 2023-04-03 |
| 14/04/2314 April 2023 | Director's details changed for Mr Paul Stuart Russell on 2023-04-03 |
| 14/04/2314 April 2023 | Director's details changed for Ms Valarie May Adamson on 2023-04-03 |
| 14/04/2314 April 2023 | Cessation of Andrew David Skillen as a person with significant control on 2023-04-03 |
| 14/04/2314 April 2023 | Notification of Valeries May Adamson as a person with significant control on 2023-04-03 |
| 14/04/2314 April 2023 | Notification of Paul Stanley Russell as a person with significant control on 2023-04-03 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 11/04/2311 April 2023 | Director's details changed for Mr Paul Stuart Russell on 2023-04-03 |
| 11/04/2311 April 2023 | Appointment of Ms Valarie May Adamson as a secretary on 2023-04-03 |
| 11/04/2311 April 2023 | Termination of appointment of Andrew David Skillen as a director on 2023-04-03 |
| 11/04/2311 April 2023 | Termination of appointment of Caroline Skillen as a secretary on 2023-04-03 |
| 11/04/2311 April 2023 | Appointment of Mr Paul Stanley Russell as a director on 2023-04-03 |
| 11/04/2311 April 2023 | Appointment of Ms Valarie May Adamson as a director on 2023-04-03 |
| 11/04/2311 April 2023 | Director's details changed for Mr Paul Stanley Russell on 2023-04-03 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 57 OAKS AVENUE WORCESTER PARK SURREY KT4 8XE ENGLAND |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 08/12/178 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 29/02/1629 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ |
| 30/12/1530 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 08/04/158 April 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/03/127 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | 22/02/11 NO CHANGES |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SKILLEN / 01/11/2009 |
| 15/03/1015 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RAYNER / 01/04/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SKILLEN / 01/12/2008 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 16 HOLMAN COURT CHURCH STREET EWELL SURREY KT17 2AJ |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 6A THE SPINNEY LONDON ROAD NORTH CHEAM SM3 8JG |
| 24/03/0724 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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