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BLAKENHALL MEDIA LIMITED

Company number 07366745

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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)
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 PSC08 Notification of a person with significant control statement
20 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
23 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 23 August 2017
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 AP01 Appointment of Mr Tony Mitchell Garner as a director on 9 January 2017
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CH01 Director's details changed for Jane Elizabeth Henderson on 30 August 2016
12 Sep 2016 CH01 Director's details changed for Charlotte Victoria Gray on 30 August 2016
12 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
12 Sep 2016 CH01 Director's details changed for Mrs Kathryn Hall on 30 August 2016
12 Sep 2016 CH01 Director's details changed for Jane Elizabeth Henderson on 30 August 2016
28 Jan 2016 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
28 Jan 2016 CH01 Director's details changed for Charlotte Victoria Abbott on 20 October 2015
28 Jan 2016 CH01 Director's details changed for Jane Elizabeth Peter on 20 October 2015
28 Jan 2016 AD01 Registered office address changed from 10 Barton Marina Barton Turns Burton on Trent Staffs DE13 8DZ to First Floor Suite F, the Malsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS on 28 January 2016
02 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 SH08 Change of share class name or designation
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re classify shares 13/03/2015
12 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 200
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 200
13 Nov 2013 AD01 Registered office address changed from Blakenhall Park Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ England on 13 November 2013