B3 MEDIA
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/12/232 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Termination of appointment of Jeanne Nguyen as a director on 2021-08-01 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BOOTHE |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 13/09/1813 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2018 |
| 19/07/1819 July 2018 | ADOPT ARTICLES 15/06/2018 |
| 19/07/1819 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1816 July 2018 | ARTICLES OF ASSOCIATION |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BOOTHE / 15/01/2016 |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JACKIE NGUYEN / 15/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE NGUYEN / 15/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE NGUYEN / 15/01/2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | 26/07/15 NO MEMBER LIST |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | 26/07/14 NO MEMBER LIST |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | 26/07/13 NO MEMBER LIST |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | 26/07/12 NO MEMBER LIST |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE NGUYEN / 30/08/2011 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | 26/07/11 NO MEMBER LIST |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/1013 October 2010 | 26/07/10 NO MEMBER LIST |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0916 September 2009 | ANNUAL RETURN MADE UP TO 26/07/09 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 26/07/07 |
| 05/12/085 December 2008 | ANNUAL RETURN MADE UP TO 26/07/08 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SHIPLEYS LLP 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM C/O BATES WELLS AND BRAITHWAITE SOLICITORS CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | ANNUAL RETURN MADE UP TO 26/07/06 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | ANNUAL RETURN MADE UP TO 26/07/05 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 26/07/04 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0431 January 2004 | ANNUAL RETURN MADE UP TO 26/07/03 |
| 11/04/0311 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/01/0329 January 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 03/04/023 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 138 CHEAPSIDE LONDON EC2V 6BB |
| 26/11/0126 November 2001 | ANNUAL RETURN MADE UP TO 26/07/01 |
| 26/09/0026 September 2000 | COMPANY NAME CHANGED B3 PROJECTS CERTIFICATE ISSUED ON 22/09/00 |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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