BOWHEAD MEDIA LTD
Company number 06127651 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Oct 2024 | Previous accounting period extended from 2024-03-30 to 2024-03-31 · 1 page | View document |
| 26 Sep 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 9 May 2024 | Director's details changed for Ms Valerie May Adamson on 2024-05-01 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Oct 2023 | Micro company accounts made up to 2023-03-30 · 5 pages | View document |
| 13 Jun 2023 | Change of details for Mr Paul Stanley Russell as a person with significant control on 2023-06-10 · 2 pages | View document |
| 12 Jun 2023 | Change of details for Ms Valeries May Adamson as a person with significant control on 2023-06-10 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Paul Stuart Russell on 2023-06-10 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Ms Valarie May Adamson on 2023-06-10 · 2 pages | View document |
| 12 Jun 2023 | Secretary's details changed for Ms Valarie May Adamson on 2023-06-10 · 1 page | View document |
| 21 Apr 2023 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 27 Old Gloucester Street London WC1N 3AX on 2023-04-21 · 1 page | View document |
| 14 Apr 2023 | Cessation of Andrew David Skillen as a person with significant control on 2023-04-03 · 1 page | View document |
| 14 Apr 2023 | Cessation of Caroine Skillen as a person with significant control on 2023-04-03 · 1 page | View document |
| 14 Apr 2023 | Director's details changed for Mr Paul Stuart Russell on 2023-04-03 · 2 pages | View document |
| 14 Apr 2023 | Notification of Valeries May Adamson as a person with significant control on 2023-04-03 · 2 pages | View document |
| 14 Apr 2023 | Notification of Paul Stanley Russell as a person with significant control on 2023-04-03 · 2 pages | View document |
| 14 Apr 2023 | Director's details changed for Ms Valarie May Adamson on 2023-04-03 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 4 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Paul Stanley Russell on 2023-04-03 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Caroline Skillen as a secretary on 2023-04-03 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Andrew David Skillen as a director on 2023-04-03 · 1 page | View document |
| 11 Apr 2023 | Appointment of Mr Paul Stanley Russell as a director on 2023-04-03 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Ms Valarie May Adamson as a director on 2023-04-03 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Ms Valarie May Adamson as a secretary on 2023-04-03 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mr Paul Stuart Russell on 2023-04-03 · 2 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-30 · 6 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 3 Nov 2021 | Micro company accounts made up to 2021-03-30 · 6 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 28 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 15 Feb 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 57 OAKS AVENUE WORCESTER PARK SURREY KT4 8XE ENGLAND | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 8 Dec 2017 | 30/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 6 Jan 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ | View document |
| 30 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 8 Apr 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Mar 2011 | 22/02/11 NO CHANGES | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SKILLEN / 01/11/2009 | View document |
| 15 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RAYNER / 01/04/2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SKILLEN / 01/12/2008 | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 16 HOLMAN COURT CHURCH STREET EWELL SURREY KT17 2AJ | View document |
| 27 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | SECRETARY RESIGNED | View document |
| 6 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 6A THE SPINNEY LONDON ROAD NORTH CHEAM SM3 8JG | View document |
| 24 Mar 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2007 | SECRETARY RESIGNED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |