BMI PUBLISHING LIMITED
Company number 02590839 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Notification of Leo Media Ltd as a person with significant control on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 4 pages | View document |
| 15 Jul 2026 | Change of details for Mr Martin James Steady as a person with significant control on 2026-07-15 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 12 Oct 2023 | Cessation of Peter Arnold Bessler (Deceased) as a person with significant control on 2023-08-24 · 1 page | View document |
| 12 Oct 2023 | Change of details for Mr Martin James Steady as a person with significant control on 2023-08-24 · 2 pages | View document |
| 13 Sep 2023 | Second filing of Confirmation Statement dated 2023-09-06 · 3 pages | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 11 Sep 2023 | Resolutions · 2 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 21 Mar 2023 | Change of details for The Executor of the Estate of Peter Arnold Bessler (Deceased) as a person with significant control on 2022-03-25 · 2 pages | View document |
| 20 Mar 2023 | Change of details for Mr Martin James Steady as a person with significant control on 2022-03-25 · 2 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 1 Nov 2022 | Change of details for Mr Peter Arnold Bessler as a person with significant control on 2022-03-25 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Termination of appointment of Peter Arnold Bessler as a secretary on 2022-03-25 · 1 page | View document |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MR MATTHEW CHARLES BONNER | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MR STEPHEN PAUL HARTRIDGE | View document |
| 3 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 23 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | ALTER ARTICLES 30/03/2016 | View document |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 2 Apr 2016 | CURREXT FROM 30/04/2016 TO 30/06/2016 | View document |
| 14 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES STEADY / 14/03/2014 | View document |
| 27 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Jul 2009 | COMPANY NAME CHANGED BUSINESS MAGAZINES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/07/09 | View document |
| 23 Apr 2009 | SECRETARY APPOINTED PETER ARNOLD BESSLER | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JANET STEADY | View document |
| 12 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 17 May 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | View document |
| 23 Apr 1999 | ADOPT MEM AND ARTS 14/04/99 | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 11 Apr 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 27 Jun 1997 | £ NC 100/1000 09/06/97 | View document |
| 27 Jun 1997 | NC INC ALREADY ADJUSTED 09/06/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | ALTER MEM AND ARTS 31/07/96 | View document |
| 15 Jan 1997 | COMPANY NAME CHANGED B.M.I. PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 16/01/97 | View document |
| 29 Aug 1996 | ALTER MEM AND ARTS 31/07/96 | View document |
| 21 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 11 Aug 1996 | DIRECTOR RESIGNED | View document |
| 11 Aug 1996 | DIRECTOR RESIGNED | View document |
| 11 Aug 1996 | DIRECTOR RESIGNED | View document |
| 11 Aug 1996 | DIRECTOR RESIGNED | View document |
| 11 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1996 | ALTER MEM AND ARTS 31/07/96 | View document |
| 8 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 30 Mar 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 21 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Oct 1994 | ADOPT MEM AND ARTS 10/10/94 | View document |
| 22 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: ENTERPRISE HOUSE 17-21 GEORGE STREET CROYDON SURREY CR0 1LA | View document |
| 18 Oct 1993 | RETURN MADE UP TO 12/03/93; CHANGE OF MEMBERS | View document |
| 4 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 2 Dec 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 2 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 26 May 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS | View document |
| 14 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: 17 CHURCH STREET ENFIELD MIDDLESEX EN2 6AF | View document |
| 23 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1991 | SECRETARY RESIGNED | View document |
| 12 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |