2 VIEW MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Appointment of Mr Charles Alexander Iain Greville Porter as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Stephen Brian David Coulter as a director on 2024-10-31 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Appointment of Mr Daniel Gerritsen as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Appointment of Mr Stephen Coulter as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Termination of appointment of Andrew Gordon Hesp as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Termination of appointment of Philip John Covill as a director on 2024-02-22 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / BCP CORPORATE / 19/08/2020 |
| 19/08/2019 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2020 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR PHILIP JOHN COVILL |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA STAPLETON-HARRIS |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MRS REBECCA FLEUR STAPLETON-HARRIS |
| 10/12/1710 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MASON |
| 10/12/1710 December 2017 | DIRECTOR APPOINTED MR ANDREW GORDON HESP |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCP CORPORATE |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK TIMMISS |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENNER |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR DEREK TIMMISS |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | CONFLICT OF INTEREST SECTION 175 15/06/2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR SIMON ASHLEY JENNER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCAULAY |
| 08/09/148 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MRS ROSEMARY MASON |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR ALAN MCAULAY |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MS TARJA IITTI |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM CLIFTON |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES |
| 27/11/1327 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 01/10/131 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/11/1223 November 2012 | COMPANY NAME CHANGED BCP HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/11/12 |
| 12/09/1212 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HENRY CLIFTON / 01/07/2012 |
| 18/06/1218 June 2012 | CHANGE OF NAME 13/06/2012 |
| 18/06/1218 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA REDHEAD |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1217 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 12/09/1112 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CROMPTON JONES / 01/09/2010 |
| 09/09/109 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | 24/11/09 STATEMENT OF CAPITAL GBP 7254 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR ADAM HENRY CLIFTON |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED PAULA GAYLE REDHEAD |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MICHAEL CROMPTON JONES |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED DAVID LEE JONES |
| 23/09/0923 September 2009 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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