Having been setup in 2000, Broadcast Media Services Ltd have registered office in Nottingham, it's status in the Companies House registry is set to "Active". This business currently employs 1-10 staff. The companies directors are listed as Ellis, Matthew, Ogden, Asa Andrew, Warburton, Susan in the Companies House registry. This organisation is registered for VAT in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIS, Matthew | 25 July 2007 | - | 1 |
OGDEN, Asa Andrew | 01 February 2002 | 22 December 2006 | 1 |
WARBURTON, Susan | 01 June 2001 | 30 June 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 March 2020 | |
SH01 - Return of Allotment of shares | 03 March 2020 | |
SH01 - Return of Allotment of shares | 03 March 2020 | |
PSC04 - N/A | 24 February 2020 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 22 August 2018 | |
TM02 - Termination of appointment of secretary | 02 July 2018 | |
CS01 - N/A | 29 March 2018 | |
PSC04 - N/A | 29 March 2018 | |
PSC04 - N/A | 29 March 2018 | |
PSC01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 31 August 2017 | |
PSC04 - N/A | 29 August 2017 | |
CH01 - Change of particulars for director | 29 August 2017 | |
CH03 - Change of particulars for secretary | 29 August 2017 | |
RESOLUTIONS - N/A | 22 August 2017 | |
SH06 - Notice of cancellation of shares | 22 August 2017 | |
SH03 - Return of purchase of own shares | 22 August 2017 | |
SH03 - Return of purchase of own shares | 22 August 2017 | |
TM01 - Termination of appointment of director | 25 July 2017 | |
SH06 - Notice of cancellation of shares | 28 April 2017 | |
SH03 - Return of purchase of own shares | 28 April 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 29 April 2016 | |
SH06 - Notice of cancellation of shares | 18 November 2015 | |
SH03 - Return of purchase of own shares | 18 November 2015 | |
RESOLUTIONS - N/A | 16 November 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 13 March 2014 | |
TM01 - Termination of appointment of director | 21 February 2014 | |
AA - Annual Accounts | 21 August 2013 | |
RP04 - N/A | 28 June 2013 | |
SH06 - Notice of cancellation of shares | 24 June 2013 | |
SH03 - Return of purchase of own shares | 24 June 2013 | |
SH03 - Return of purchase of own shares | 24 June 2013 | |
AR01 - Annual Return | 18 June 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA01 - Change of accounting reference date | 21 November 2011 | |
AR01 - Annual Return | 07 April 2011 | |
SH01 - Return of Allotment of shares | 15 March 2011 | |
AA - Annual Accounts | 11 November 2010 | |
SH01 - Return of Allotment of shares | 19 April 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 06 January 2010 | |
363a - Annual Return | 03 April 2009 | |
AA - Annual Accounts | 31 March 2009 | |
RESOLUTIONS - N/A | 22 December 2008 | |
363s - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 12 March 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2007 | |
128(4) - Notice of assignment of name or new name to any class of shares | 15 August 2007 | |
288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
363s - Annual Return | 26 April 2007 | |
AA - Annual Accounts | 19 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2006 | |
363s - Annual Return | 03 April 2006 | |
AA - Annual Accounts | 22 November 2005 | |
363s - Annual Return | 18 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2004 | |
AA - Annual Accounts | 29 October 2004 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 06 April 2004 | |
RESOLUTIONS - N/A | 09 April 2003 | |
363s - Annual Return | 20 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2003 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 21 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
AA - Annual Accounts | 24 September 2001 | |
288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
363s - Annual Return | 28 March 2001 | |
225 - Change of Accounting Reference Date | 15 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2000 | |
RESOLUTIONS - N/A | 03 May 2000 | |
RESOLUTIONS - N/A | 03 May 2000 | |
287 - Change in situation or address of Registered Office | 03 May 2000 | |
288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
288b - Notice of resignation of directors or secretaries | 03 May 2000 | |
CERTNM - Change of name certificate | 06 April 2000 | |
NEWINC - New incorporation documents | 13 March 2000 |