| Name: |
BRAND MEDIA CONCEPTS LTD
BRAND MEDIA CONCEPTS LIMITED |
| Address: | REAR OF 153 -157, HARROW ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 6DN |
| Incorporation Date: | 2007-11-28 |
| date | name | form type |
| 2018-02-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-18 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | CS01 |
| 2017-01-22 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | CS01 |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2017 FROM120 ACHATSWORTH ROADLONDONNW2 5QU | AD01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | 15/12/15 FULL LIST | AR01 |
| 2015-05-08 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | AAMD |
| 2015-01-11 | 28/11/14 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-03 | 28/11/13 FULL LIST | AR01 |
| 2013-01-18 | SECRETARY APPOINTED MR. BALACHANDRAN SABAPATHI | AP03 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-18 | APPOINTMENT TERMINATED, DIRECTOR BALACHANDRAN SABAPATHI | TM01 |
| 2013-01-18 | APPOINTMENT TERMINATED, SECRETARY JAYA BALACHANDRAN | TM02 |
| 2013-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALACHANDRAN SABAPATHI / 01/01/2012 | CH01 |
| 2012-09-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-30 | 28/11/12 FULL LIST | AR01 |
| 2011-12-14 | 28/11/11 FULL LIST | AR01 |
| 2011-01-23 | 28/11/10 FULL LIST | AR01 |
| 2011-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2011 FROM120 B CHATSWORTH ROADLONDONNW2 5QUUNITED KINGDOM | AD01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYA BALACHANDRAN / 01/11/2009 | CH03 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALACHANDRAN SABAPATHI / 01/11/2009 | CH01 |
| 2010-07-23 | DIRECTOR APPOINTED MRS JAYA BALACHANDRAN | AP01 |
| 2010-01-19 | 28/11/09 FULL LIST | AR01 |
| 2009-01-23 | APPOINTMENT TERMINATED DIRECTOR JAYA BALACHANDRAN | 288b |
| 2009-09-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-23 | SECRETARY APPOINTED MRS JAYA BALACHANDRAN | 288a |
| 2009-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / BALACHANDRAN SABAPATHI / 21/01/2009 | 288c |
| 2009-01-23 | DIRECTOR APPOINTED MR BALACHANDRAN SABAPATHI | 288a |
| 2009-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROMFLAT 3, MAYGREEN COURT237, WILLESDEN LANEWILLESDEN GREENLONDONNW2 5RT | 287 |
| 2009-01-23 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-23 | APPOINTMENT TERMINATED SECRETARY BALACHANDRAN SABAPATHI | 288b |
| 2008-01-21 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | 225 |
| 2007-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-17 16:24:30