About

Registered Number: 05536785
Date of Incorporation: 15/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 160 St. Lawrence Drive, St. Lawrence, Southminster, Essex, CM0 7NL,

 

Based in Essex, Breeze Multimedia Ltd was established in 2005, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEBARR, Ray Michael 15 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DEBARR, Yvette 15 August 2005 25 July 2020 1

Filing History

Document Type Date
CS01 - N/A 16 August 2020
TM02 - Termination of appointment of secretary 27 July 2020
AA - Annual Accounts 01 December 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 11 November 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 11 November 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 19 November 2016
CS01 - N/A 18 August 2016
AD01 - Change of registered office address 07 June 2016
AA - Annual Accounts 25 October 2015
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 24 August 2015
AD01 - Change of registered office address 19 May 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 06 October 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 20 August 2012
CH03 - Change of particulars for secretary 18 August 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 30 August 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 23 July 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 20 May 2009
287 - Change in situation or address of Registered Office 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 15 August 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 22 July 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 19 June 2006
225 - Change of Accounting Reference Date 09 June 2006
287 - Change in situation or address of Registered Office 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
NEWINC - New incorporation documents 15 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.