| Date | Description |
|---|
| 2024-04-07 |
delete address 230 STANNINGLEY ROAD LEEDS WEST YORKSHIRE ENGLAND LS13 3BA |
| 2024-04-07 |
insert address 3 FEAST FIELD HORSFORTH LEEDS WEST YORKSHIRE ENGLAND LS18 4TJ |
| 2024-04-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
delete address 232 STANNINGLEY ROAD LEEDS ENGLAND LS13 3BA |
| 2023-04-07 |
insert address 230 STANNINGLEY ROAD LEEDS WEST YORKSHIRE ENGLAND LS13 3BA |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ARSHAD / 21/09/2022 |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
232 STANNINGLEY ROAD
LEEDS
LS13 3BA
ENGLAND |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TALBOT COMMERCIAL HOLDINGS LIMITED / 21/09/2022 |
| 2022-08-07 |
delete sic_code 73110 - Advertising agencies |
| 2022-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-08-07 |
update account_ref_day 30 => 31 |
| 2022-08-07 |
update account_ref_month 4 => 8 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2023-05-31 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALBOT COMMERCIAL HOLDINGS LIMITED |
| 2022-07-13 |
update statutory_documents CESSATION OF MOHAMMAD ARSHAD AS A PSC |
| 2022-07-12 |
update statutory_documents CURREXT FROM 30/04/2022 TO 31/08/2022 |
| 2022-07-07 |
insert company_previous_name BROOKFIELD DIGITAL MEDIA LIMITED |
| 2022-07-07 |
update name BROOKFIELD DIGITAL MEDIA LIMITED => TALBOT COMMERCIAL LETTINGS LIMITED |
| 2022-06-06 |
update statutory_documents COMPANY NAME CHANGED BROOKFIELD DIGITAL MEDIA LIMITED
CERTIFICATE ISSUED ON 06/06/22 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-07 |
delete address C/O BLACKSTONE ACCOUNTANCY 232 STANNINGLEY ROAD LEEDS WEST YORKSHIRE ENGLAND LS13 3BA |
| 2021-07-07 |
insert address 232 STANNINGLEY ROAD LEEDS ENGLAND LS13 3BA |
| 2021-07-07 |
insert company_previous_name BOROKFIELD DIGITAL MEDIA LIMITED |
| 2021-07-07 |
update name BOROKFIELD DIGITAL MEDIA LIMITED => BROOKFIELD DIGITAL MEDIA LIMITED |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
C/O BLACKSTONE ACCOUNTANCY 232 STANNINGLEY ROAD
LEEDS
WEST YORKSHIRE
LS13 3BA
ENGLAND |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSSAIN |
| 2021-06-02 |
update statutory_documents COMPANY NAME CHANGED BOROKFIELD DIGITAL MEDIA LIMITED
CERTIFICATE ISSUED ON 02/06/21 |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ARSHAD |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMAD ARSHAD / 01/10/2020 |
| 2021-06-01 |
update statutory_documents CESSATION OF TARIQ HUSSAIN AS A PSC |
| 2020-10-30 |
insert company_previous_name BENTLEY DIGITAL MEDIA LIMITED |
| 2020-10-30 |
update name BENTLEY DIGITAL MEDIA LIMITED => BOROKFIELD DIGITAL MEDIA LIMITED |
| 2020-09-07 |
update statutory_documents COMPANY NAME CHANGED BENTLEY DIGITAL MEDIA LIMITED
CERTIFICATE ISSUED ON 07/09/20 |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MR TARIQ HUSSAIN |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSSAIN |
| 2020-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |