BROADCAST MEDIA SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Purchase of own shares. |
| 08/09/258 September 2025 New | Resolutions |
| 05/09/255 September 2025 New | Cancellation of shares. Statement of capital on 2025-07-16 |
| 04/09/254 September 2025 New | Notification of Gregory May as a person with significant control on 2025-07-16 |
| 04/09/254 September 2025 New | Cessation of Andrew Carey Ogden as a person with significant control on 2025-07-16 |
| 04/09/254 September 2025 New | Change of details for Mr Matthew Ellis as a person with significant control on 2025-07-16 |
| 25/07/2525 July 2025 New | Termination of appointment of Andrew Carey Ogden as a director on 2025-07-16 |
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Memorandum and Articles of Association |
| 11/03/2411 March 2024 | Resolutions |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/11/2118 November 2021 | Appointment of Mr Gregory Oliver May as a director on 2021-11-15 |
| 04/08/214 August 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/09/2010 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/209 September 2020 | 13/07/20 STATEMENT OF CAPITAL GBP 173 |
| 08/09/208 September 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 03/03/203 March 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 174 |
| 03/03/203 March 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 174 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CAREY OGDEN / 24/02/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW OGDEN |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ELLIS / 25/07/2017 |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CAREY OGDEN / 25/07/2017 |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ELLIS |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CAREY OGDEN / 25/08/2017 |
| 29/08/1729 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CAREY OGDEN / 25/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAREY OGDEN / 25/08/2017 |
| 22/08/1722 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1722 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/1722 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1722 August 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 172 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HITCHCOCK |
| 28/04/1728 April 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 204 |
| 28/04/1728 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/04/1629 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/11/1518 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 205 |
| 18/11/1518 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1516 November 2015 | ADOPT ARTICLES 30/10/2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/04/1510 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WARBURTON |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/06/1328 June 2013 | SECOND FILING WITH MUD 13/03/13 FOR FORM AR01 |
| 24/06/1324 June 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 207 |
| 24/06/1324 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1324 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1318 June 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/04/1210 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 21/11/1121 November 2011 | CURREXT FROM 30/06/2011 TO 30/11/2011 |
| 07/04/117 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 15/03/10 STATEMENT OF CAPITAL GBP 210 |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/04/1019 April 2010 | 01/07/08 STATEMENT OF CAPITAL GBP 208 |
| 12/04/1012 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN WARBURTON / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELLIS / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAREY OGDEN / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HITCHCOCK / 01/10/2009 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/01/106 January 2010 | 13/03/09 FULL LIST AMEND |
| 03/04/093 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/12/0822 December 2008 | ADOPT ARTICLES 10/12/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/09/0712 September 2007 | £ NC 100000/1000 07/08/07 |
| 15/08/0715 August 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/04/0423 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NON VOTING SHARES 07/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/00 |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 03/05/003 May 2000 | £ NC 1000/100000 30/03 |
| 06/04/006 April 2000 | COMPANY NAME CHANGED WORKWEEK LIMITED CERTIFICATE ISSUED ON 07/04/00 |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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