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OWNER BREEDER MEDIA GROUP LIMITED

Company number 05147933

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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)
13 May 2024 AP01 Appointment of Mr Charles Michael Parker as a director on 2 May 2024
13 May 2024 TM01 Termination of appointment of Charles Oliver Anthony Liverton as a director on 2 May 2024
13 May 2024 AP03 Appointment of Mr Charles Michael Parker as a secretary on 2 May 2024
13 May 2024 TM02 Termination of appointment of Charles Oliver Anthony Liverton as a secretary on 2 May 2024
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2024 AA Micro company accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
23 Mar 2022 TM01 Termination of appointment of Brendan Michael Anthony Hopkins as a director on 31 December 2021
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Dec 2021 TM01 Termination of appointment of Philip Newton as a director on 1 July 2021
08 Dec 2021 TM01 Termination of appointment of Peter John Mendham as a director on 1 July 2021
08 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
13 Aug 2020 AD01 Registered office address changed from 75 High Holborn London WC1V 6LS to 12 Forbury Road Reading RG1 1SB on 13 August 2020
11 Jun 2020 TM01 Termination of appointment of Sally Bethell as a director on 11 June 2020
28 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
16 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-30
06 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
27 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017