BBS MEDIA LIMITED

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DateDescription
27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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06/05/226 May 2022 Previous accounting period shortened from 2022-06-30 to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-06 with updates

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID HENRY SKUSE / 05/08/2019

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM SECOND FLOOR 4-5 GOUGH SQUARE LONDON EC4A 3DE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE

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16/09/1416 September 2014 30/06/14 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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28/08/1328 August 2013 30/06/13 TOTAL EXEMPTION FULL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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11/10/1111 October 2011 30/06/11 TOTAL EXEMPTION FULL

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08/07/118 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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01/10/101 October 2010 30/06/10 TOTAL EXEMPTION FULL

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21/07/1021 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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11/11/0911 November 2009 30/06/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 30/06/08 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 RESIGNATION OF DIECTOR COMPANY HOUSE AND ALL OTHER AUTHORITIES NOTIFIED. 06/02/2009

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17/02/0917 February 2009 APPOINTMENT TERMINATE, DIRECTOR REBECCA CHILVERS LOGGED FORM

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR REBECCA CHILVERS

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12/01/0912 January 2009 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 52 BRAEMAR ROAD LONDON GREATER LONDON N15 5HU

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12/03/0812 March 2008 30/06/07 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ

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22/08/0622 August 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH

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14/09/0514 September 2005 SECRETARY RESIGNED

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05/08/055 August 2005 NEW SECRETARY APPOINTED

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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