Based in Brighton, Bionicmedia Ltd was founded on 15 February 2000, it's status is listed as "Active". We do not know the number of employees at the company. There are 4 directors listed as Huff, David, Irvine, Paul Anthony, Jarvis, Blair, Summers, Andrew for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUFF, David | 15 February 2000 | - | 1 |
IRVINE, Paul Anthony | 01 September 2005 | - | 1 |
JARVIS, Blair | 15 February 2000 | 31 May 2002 | 1 |
SUMMERS, Andrew | 15 February 2000 | 15 September 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CH03 - Change of particulars for secretary | 04 November 2019 | |
CH01 - Change of particulars for director | 04 November 2019 | |
CH01 - Change of particulars for director | 04 November 2019 | |
AD01 - Change of registered office address | 04 November 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 14 March 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 14 March 2015 | |
AA - Annual Accounts | 30 November 2014 | |
AR01 - Annual Return | 23 February 2014 | |
AA - Annual Accounts | 30 November 2013 | |
AD01 - Change of registered office address | 12 November 2013 | |
AR01 - Annual Return | 14 March 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AD01 - Change of registered office address | 28 November 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 30 November 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AR01 - Annual Return | 04 December 2010 | |
AA - Annual Accounts | 30 November 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 18 December 2009 | |
288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
363a - Annual Return | 10 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
287 - Change in situation or address of Registered Office | 21 January 2009 | |
AA - Annual Accounts | 19 November 2008 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 02 January 2008 | |
RESOLUTIONS - N/A | 14 March 2007 | |
RESOLUTIONS - N/A | 14 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
123 - Notice of increase in nominal capital | 14 March 2007 | |
363s - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 15 November 2006 | |
363s - Annual Return | 27 February 2006 | |
288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 02 March 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 06 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2004 | |
363s - Annual Return | 09 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2003 | |
AA - Annual Accounts | 23 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
287 - Change in situation or address of Registered Office | 08 January 2003 | |
363a - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 17 December 2001 | |
363a - Annual Return | 21 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2000 | |
288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2000 | |
288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
NEWINC - New incorporation documents | 15 February 2000 |