BARCROFT MEDIA LIMITED

Company number 04826405

Date	Type	Description	View / Download
01 Oct 2021	SH19	Statement of capital on 1 October 2021 GBP 1	(3 pages)
01 Oct 2021	SH20	Statement by Directors	(1 page)
01 Oct 2021	CAP-SS	Solvency Statement dated 30/06/21	(1 page)
01 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jul 2021	TM01	Termination of appointment of Michael Andrew Robbins as a director on 16 July 2021	(1 page)
12 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
17 Mar 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(15 pages)
17 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(172 pages)
17 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
17 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
02 Feb 2021	AA01	Previous accounting period shortened from 29 November 2020 to 30 September 2020	(1 page)
26 Jan 2021	AA01	Current accounting period shortened from 29 November 2021 to 30 September 2021	(1 page)
24 Dec 2020	AA	Total exemption full accounts made up to 29 November 2019	(16 pages)
02 Dec 2020	TM01	Termination of appointment of Sam Barcroft as a director on 1 December 2020	(1 page)
12 Nov 2020	AA01	Previous accounting period shortened from 30 November 2019 to 29 November 2019	(1 page)
18 Aug 2020	AP03	Appointment of Anne Steele as a secretary on 10 August 2020	(2 pages)
17 Aug 2020	TM02	Termination of appointment of Timothy Ian Maw as a secretary on 31 July 2020	(1 page)
17 Aug 2020	TM01	Termination of appointment of Timothy Ian Maw as a director on 31 July 2020	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
10 Jun 2020	AP01	Appointment of Rachel Bernadette Addison as a director on 1 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 June 2020	(1 page)
17 Mar 2020	AP03	Appointment of Mr Timothy Ian Maw as a secretary on 17 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Timothy Ian Maw as a director on 11 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Michael Andrew Robbins as a director on 11 March 2020	(2 pages)
05 Feb 2020	MR04	Satisfaction of charge 048264050003 in full	(1 page)