Buckland Media Group Ltd was founded on 29 August 1974 and are based in Dover, Kent. The companies directors are listed as Weaver, Linda, Weaver, Jeremy Giraud, Weaver, Linda Marion, Clarke, Roger John, Hislop, William Dobson Murphy, Phasey, Christopher Anthony, Weaver, Denis Giraud, Weaver, Elizabeth Lesley Anne in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEAVER, Jeremy Giraud | 01 August 1994 | - | 1 |
WEAVER, Linda Marion | 01 April 2001 | - | 1 |
CLARKE, Roger John | N/A | 30 June 2016 | 1 |
HISLOP, William Dobson Murphy | N/A | 31 March 1995 | 1 |
PHASEY, Christopher Anthony | 01 August 1994 | 02 November 1998 | 1 |
WEAVER, Denis Giraud | N/A | 09 October 2007 | 1 |
WEAVER, Elizabeth Lesley Anne | N/A | 18 February 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEAVER, Linda | 30 June 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 16 June 2020 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 17 June 2019 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 14 October 2016 | |
SH06 - Notice of cancellation of shares | 16 August 2016 | |
SH03 - Return of purchase of own shares | 02 August 2016 | |
AP03 - Appointment of secretary | 12 July 2016 | |
TM01 - Termination of appointment of director | 12 July 2016 | |
TM02 - Termination of appointment of secretary | 12 July 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 09 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 May 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AD01 - Change of registered office address | 19 October 2011 | |
AA - Annual Accounts | 28 July 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 July 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 July 2011 | |
CH03 - Change of particulars for secretary | 26 July 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
RESOLUTIONS - N/A | 05 April 2011 | |
CC04 - Statement of companies objects | 05 April 2011 | |
CERTNM - Change of name certificate | 31 March 2011 | |
CONNOT - N/A | 31 March 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 11 November 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 27 June 2008 | |
288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
AA - Annual Accounts | 21 November 2007 | |
363a - Annual Return | 17 October 2007 | |
363a - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 07 August 2006 | |
363a - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 27 July 2005 | |
288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 30 April 2003 | |
AA - Annual Accounts | 30 October 2002 | |
363s - Annual Return | 27 October 2002 | |
363s - Annual Return | 30 October 2001 | |
AA - Annual Accounts | 23 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
AA - Annual Accounts | 24 November 2000 | |
363s - Annual Return | 01 November 2000 | |
AA - Annual Accounts | 01 December 1999 | |
363s - Annual Return | 03 November 1999 | |
288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
AA - Annual Accounts | 26 November 1998 | |
363s - Annual Return | 15 October 1998 | |
AA - Annual Accounts | 02 December 1997 | |
363s - Annual Return | 03 November 1997 | |
AA - Annual Accounts | 26 November 1996 | |
363s - Annual Return | 28 October 1996 | |
AA - Annual Accounts | 24 October 1995 | |
363s - Annual Return | 24 October 1995 | |
169 - Return by a company purchasing its own shares | 19 June 1995 | |
RESOLUTIONS - N/A | 28 April 1995 | |
RESOLUTIONS - N/A | 28 April 1995 | |
RESOLUTIONS - N/A | 28 April 1995 | |
123 - Notice of increase in nominal capital | 28 April 1995 | |
288 - N/A | 21 April 1995 | |
363s - Annual Return | 14 October 1994 | |
AA - Annual Accounts | 21 September 1994 | |
288 - N/A | 18 August 1994 | |
288 - N/A | 18 August 1994 | |
363s - Annual Return | 18 October 1993 | |
AA - Annual Accounts | 29 August 1993 | |
363s - Annual Return | 01 November 1992 | |
AA - Annual Accounts | 28 September 1992 | |
AA - Annual Accounts | 24 October 1991 | |
363b - Annual Return | 18 October 1991 | |
363a - Annual Return | 31 October 1990 | |
AA - Annual Accounts | 09 October 1990 | |
AA - Annual Accounts | 05 December 1989 | |
363 - Annual Return | 05 December 1989 | |
363 - Annual Return | 06 December 1988 | |
AA - Annual Accounts | 06 December 1988 | |
288 - N/A | 18 August 1988 | |
288 - N/A | 18 August 1988 | |
363 - Annual Return | 26 November 1987 | |
AA - Annual Accounts | 26 November 1987 | |
AA - Annual Accounts | 22 December 1986 | |
363 - Annual Return | 22 December 1986 | |
288 - N/A | 22 December 1986 | |
CERTNM - Change of name certificate | 17 December 1979 | |
MISC - Miscellaneous document | 29 August 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 08 July 1980 | Fully Satisfied |
N/A |
Legal mortgage | 08 July 1980 | Fully Satisfied |
N/A |