BRANDTECH MEDIA LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-07 delete address 151 ROSEBERY AVENUE LONDON ENGLAND EC1R 4AB
2023-07-07 insert address THE SHARD FLOOR 22 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG
2023-07-07 update registered_address
2023-06-17 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-17 update statutory_documents ALTER ARTICLES 31/05/2023
2023-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM 151 ROSEBERY AVENUE LONDON EC1R 4AB ENGLAND
2023-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 05/01/2023
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES
2023-04-07 update account_category NO ACCOUNTS FILED => FULL
2023-04-07 update accounts_last_madeup_date null => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-07 update account_ref_day 30 => 31
2022-05-07 update account_ref_month 4 => 12
2022-05-07 update accounts_next_due_date 2023-01-21 => 2022-09-30
2022-04-26 update statutory_documents PREVSHO FROM 30/04/2022 TO 31/12/2021
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-04-07 delete address NME LAW LIMITED WHITE LION HOUSE 64A HIGHGATE HIGH STREET LONDON UNITED KINGDOM N6 5HX
2022-04-07 insert address 151 ROSEBERY AVENUE LONDON ENGLAND EC1R 4AB
2022-04-07 update registered_address
2022-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM NME LAW LIMITED WHITE LION HOUSE 64A HIGHGATE HIGH STREET LONDON N6 5HX UNITED KINGDOM
2022-03-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE BRANDTECH GROUP LIMITED / 23/02/2022
2022-02-07 insert company_previous_name YOU & MR JONES MEDIA LIMITED
2022-02-07 update name YOU & MR JONES MEDIA LIMITED => BRANDTECH MEDIA LIMITED
2022-01-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / YOU & MR JONES LIMITED / 11/01/2022
2022-01-11 update statutory_documents COMPANY NAME CHANGED YOU & MR JONES MEDIA LIMITED CERTIFICATE ISSUED ON 11/01/22
2021-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM 64A WHITE LION HOUSE HIGHGATE HIGH STREET LONDON N6 5HX UNITED KINGDOM
2021-04-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION