BENCHMARK MEDIA SOLUTIONS LIMITED filing history - Find and update company information

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BENCHMARK MEDIA SOLUTIONS LIMITED

Company number 07900082

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	PSC07	Cessation of Ian John Morris as a person with significant control on 1 February 2017	View PDF Cessation of Ian John Morris as a person with significant control on 1 February 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	PSC01	Notification of Jan Dvorak as a person with significant control on 1 February 2017	View PDF Notification of Jan Dvorak as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2016	AD01	Registered office address changed from 68 Collingdon Street Luton Bedfordshire LU1 1RX to Ground Floor, Suite F Breakspear Way Breakspear Park Hemel Hempstead HP2 4TZ on 2 December 2016	View PDF Registered office address changed from 68 Collingdon Street Luton Bedfordshire LU1 1RX to Ground Floor, Suite F Breakspear Way Breakspear Park Hemel Hempstead HP2 4TZ on 2 December 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2016	TM01	Termination of appointment of Francis Thomas Shorrock as a director on 7 March 2016	View PDF Termination of appointment of Francis Thomas Shorrock as a director on 7 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AP01	Appointment of Mr Jan Dvorak as a director on 7 March 2016	View PDF Appointment of Mr Jan Dvorak as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)

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