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B3 MEDIA

Company number 04043542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
13 Jul 2022 PSC01 Notification of Marc Boothe as a person with significant control on 26 July 2016
12 Jul 2022 CH01 Director's details changed for Ms Jackie Nguyen on 12 July 2022
12 Jul 2022 PSC07 Cessation of Marc Boothe as a person with significant control on 26 July 2016
12 Jul 2022 CH01 Director's details changed for Ms Jackie Nguyen on 12 July 2022
12 Jul 2022 CH03 Secretary's details changed for Jackie Nguyen on 12 July 2022
12 Jul 2022 CH01 Director's details changed for Jackie Nguyen on 12 July 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 TM01 Termination of appointment of Jeanne Nguyen as a director on 1 August 2021
04 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
13 Sep 2018 PSC01 Notification of Marc Boothe as a person with significant control on 26 July 2016
13 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 13 September 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2018 CC04 Statement of company's objects
16 Jul 2018 MA Memorandum and Articles of Association
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017