BROODY MEDIA LIMITED


Registered number: 05889172
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Name: BROODY MEDIA LIMITED
BROODY MEDIA LTD
Address: 1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 9PX
Incorporation Date: 2006-07-27

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-17 APPLICATION FOR STRIKING-OFF DS01
2017-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2017-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART SCOTT / 31/10/2017 CH01
2017-11-03 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM3 CENTURY COURT TOLPITS LANEWATFORDHERTFORDSHIREWD18 9RSENGLAND AD01
2017-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 23/10/2017 CH01
2017-07-31 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES CS01
2016-04-20 REGISTERED OFFICE CHANGED ON 20/04/2016 FROMMORFA GREENLLANGRANNOGLLANDYSULCEREDIGIONSA44 6RS AD01
2016-05-13 APPOINTMENT TERMINATED, DIRECTOR GARETH ROBINSON TM01
2016-08-30 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2016-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2015-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-08-21 27/07/15 FULL LIST AR01
2014-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-08-06 27/07/14 FULL LIST AR01
2013-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-07-30 27/07/13 FULL LIST AR01
2012-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-07-31 27/07/12 FULL LIST AR01
2011-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 27/07/2011 CH01
2011-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 27/07/2011 CH01
2011-08-09 27/07/11 FULL LIST AR01
2011-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 24/06/2011 CH01
2011-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 27/07/2011 CH01
2011-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 18/06/2011 CH01
2011-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 18/06/2011 CH01
2010-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 01/11/2009 CH01
2010-01-15 APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS TM02
2010-08-12 27/07/10 FULL LIST AR01
2010-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 01/11/2009 CH01
2009-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN STEVENS / 01/11/2009 CH01
2009-08-07 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2008-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-09-25 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2007-01-06 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 225
2007-01-06 REGISTERED OFFICE CHANGED ON 06/01/07 FROM:LETCHFORD HOUSEHEADSTONE LANEHARROWMIDDLESEX HA3 6PE 287
2007-01-06 NEW SECRETARY APPOINTED 288a
2007-01-06 NEW DIRECTOR APPOINTED 288a
2007-01-06 AD 23/10/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-07-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-06 NEW DIRECTOR APPOINTED 288a
2007-01-06 NEW DIRECTOR APPOINTED 288a
2007-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-09-20 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2006-10-17 SECRETARY RESIGNED 288b
2006-10-17 DIRECTOR RESIGNED 288b
2006-07-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-17 REGISTERED OFFICE CHANGED ON 17/10/06 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287

Last update: 2020-06-15 10:24:54