BROWSER MEDIA LTD

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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13/10/2313 October 2023 Cessation of Joseph Frederick Friedlein as a person with significant control on 2023-10-11

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13/10/2313 October 2023 Cessation of Alison Julia Friedlein as a person with significant control on 2023-10-11

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13/10/2313 October 2023 Notification of Ajf Capital Limited as a person with significant control on 2023-10-11

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04/10/234 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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22/12/2222 December 2022 Registered office address changed from Office B Stable 7 Stable Road Colchester Essex CO2 7GL to Browser Media Studios Office a, Stable 7 Stable Road Colchester Essex CO2 7GL on 2022-12-22

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-23 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/04/2017 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FREDERICK FRIEDLEIN / 20/10/2014

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30/09/1530 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JULIA FRIEDLEIN / 20/10/2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FREDERICK FRIEDLEIN / 30/04/2013

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15/10/1315 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JULIA FRIEDLEIN / 30/04/2013

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JULIA FRIEDLEIN / 30/04/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 10 GRAY ROAD COLCHESTER CO3 3HR

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03/10/113 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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19/03/1119 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK FRIEDLEIN / 23/09/2010

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON JULIA FRIEDLEIN / 23/09/2010

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09/04/109 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/01/1025 January 2010 25/01/10 STATEMENT OF CAPITAL GBP 100

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25/01/1025 January 2010 DIRECTOR APPOINTED MRS ALISON JULIA FRIEDLEIN

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03/11/093 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/09/0824 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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29/10/0729 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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