CS01 |
Confirmation statement with updates Sun, 26th Nov 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 2nd Sep 2023
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Sat, 2nd Sep 2023
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 12th, July 2023
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Jan 2023
filed on: 11th, July 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Fri, 3rd Mar 2023 - the day director's appointment was terminated
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 20th Feb 2023 director's details were changed
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 20th Feb 2023. New Address: 15 Palace Street Norwich NR3 1RT. Previous address: The Old Vicarage Ranworth Norwich NR13 6HT
filed on: 20th, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 20th Feb 2023 director's details were changed
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Feb 2023 director's details were changed
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Feb 2023 director's details were changed
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Feb 2023 director's details were changed
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 3rd, February 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 26th Nov 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th Nov 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Nov 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Nov 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 28th Oct 2019 new director was appointed.
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Nov 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Nov 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Mar 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 26th Nov 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 30th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Nov 2015 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 21st Mar 2015: 2.00 GBP
filed on: 13th, April 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 19th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Nov 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 1.00 GBP
capital
|
|
CERTNM |
Company name changed melt marketing LIMITEDcertificate issued on 02/04/14
filed on: 2nd, April 2014
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 14th Jan 2014 new director was appointed.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Nov 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Wed, 20th Feb 2013 - the day director's appointment was terminated
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 26th Nov 2012 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Nov 2011 with full list of members
filed on: 19th, January 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Mon, 28th Mar 2011 new director was appointed.
filed on: 28th, March 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Nov 2010 with full list of members
filed on: 21st, December 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 16th Dec 2010. Old Address: 4 Park Gates Blickling Norwich NR11 6NJ United Kingdom
filed on: 16th, December 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 16th Dec 2010 director's details were changed
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 8th Feb 2010. Old Address: the Glass House, Kings Lane Norwich Norfolk NR1 3PS
filed on: 8th, February 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 26th Nov 2009 with full list of members
filed on: 14th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 26th Nov 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Fri, 30th Apr 2010
filed on: 22nd, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 12th Feb 2009 with shareholders record
filed on: 12th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 29th, December 2008
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed bgd media LIMITEDcertificate issued on 23/12/08
filed on: 23rd, December 2008
| change of name
|
Free Download
(2 pages)
|
288b |
On Wed, 9th Apr 2008 Appointment terminated secretary
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2007
| incorporation
|
Free Download
(17 pages)
|