Brandcast Media Ltd was founded on 09 July 1999 and has its registered office in London, it's status in the Companies House registry is set to "Active". The business has 2 directors. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIEVE, Charles Miller | 09 July 1999 | - | 1 |
| GRIEVE, Juliane | 09 July 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH03 - Return of purchase of own shares | 07 September 2020 | |
| CS01 - N/A | 26 August 2020 | |
| SH06 - Notice of cancellation of shares | 13 August 2020 | |
| AA - Annual Accounts | 23 April 2020 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| CS01 - N/A | 17 October 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| SH01 - Return of Allotment of shares | 28 August 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| CH01 - Change of particulars for director | 18 July 2012 | |
| CH01 - Change of particulars for director | 18 July 2012 | |
| CH03 - Change of particulars for secretary | 18 July 2012 | |
| RESOLUTIONS - N/A | 23 April 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 April 2012 | |
| SH19 - Statement of capital | 23 April 2012 | |
| CAP-SS - N/A | 23 April 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AD01 - Change of registered office address | 15 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| SH01 - Return of Allotment of shares | 06 August 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| 287 - Change in situation or address of Registered Office | 24 June 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 287 - Change in situation or address of Registered Office | 17 June 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363s - Annual Return | 14 September 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363s - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363s - Annual Return | 01 August 2005 | |
| AA - Annual Accounts | 08 April 2005 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 287 - Change in situation or address of Registered Office | 26 April 2004 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 25 July 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| 123 - Notice of increase in nominal capital | 15 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 287 - Change in situation or address of Registered Office | 25 March 2002 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 20 July 2000 | |
| NEWINC - New incorporation documents | 09 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement | 24 August 2011 | Outstanding |
N/A |
