BM CREATIVE MANAGEMENT LIMITED
Company number 05635995 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 25 Jul 2026 | Register inspection address has been changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 4 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 3 Apr 2025 | Director's details changed for Lord Waheed Alli on 2025-03-26 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 20 Oct 2023 | Second filing of Confirmation Statement dated 2018-11-25 · 3 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 30 Mar 2023 | Termination of appointment of Paul James O'grady as a director on 2023-03-28 · 1 page | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 6 Dec 2021 | Change of details for Silvergate Investments 2 Limited as a person with significant control on 2019-11-29 · 2 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 26 Nov 2018 | Confirmation statement made on 2018-11-25 with updates · 4 pages | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM · ALDWYCH HOUSE 81 ALDWYCH · LONDON · WC2B 4HN | View document |
| 4 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 18/12/2014 | View document |
| 4 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MARSHRONS / 24/11/2014 | View document |
| 1 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED RUTH ZITA WEBB | View document |
| 13 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 14/11/2013 | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM · C/O WAHEED ALLI / DAVID COLE · ALDWYCH HOUSE 81 ALDWYCH · LONDON · WC2B 4HN · UNITED KINGDOM | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Dec 2012 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | View document |
| 4 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 3 Dec 2012 | CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MARSHRONS / 01/05/2011 | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM C/O WAHEED ALLI 4TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | View document |
| 14 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MARSHRONS / 01/10/2009 | View document |
| 22 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Apr 2007 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 29 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | COMPANY NAME CHANGED NEWINCCO 493 LIMITED CERTIFICATE ISSUED ON 12/01/06 | View document |
| 25 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |