BIRCH MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 07217001 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2010 |
| Age | 14 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BIRCH MEDIA LIMITED is an active private limited company with number 07217001. It was incorporated 14 years, 1 month, 14 days ago, on 08 April 2010. The company address is 146 Demesne Road, Wallington, SM6 8ES, Surrey.
Company Fillings
Accounts with accounts type micro entity
Date: 20 Apr 2024
Action Date: 29 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-29
Documents
Confirmation statement with no updates
Date: 25 Feb 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Change account reference date company previous shortened
Date: 22 Jan 2024
Action Date: 22 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-23
New date: 2023-04-22
Documents
Accounts with accounts type micro entity
Date: 18 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 25 Feb 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 10 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mete Burch Bator
Change date: 2022-07-10
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 25 Feb 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Change account reference date company previous shortened
Date: 23 Jan 2022
Action Date: 23 Apr 2021
Category: Accounts
Type: AA01
New date: 2021-04-23
Made up date: 2021-04-24
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Accounts with accounts type micro entity
Date: 18 Apr 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Change account reference date company previous shortened
Date: 19 Jan 2020
Action Date: 24 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-24
Made up date: 2019-04-25
Documents
Confirmation statement with no updates
Date: 21 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change account reference date company previous shortened
Date: 22 Jan 2019
Action Date: 25 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-25
Made up date: 2018-04-26
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Change account reference date company previous shortened
Date: 25 Jan 2018
Action Date: 26 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-27
New date: 2017-04-26
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 23 Apr 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Change account reference date company previous shortened
Date: 07 Apr 2017
Action Date: 27 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-27
Made up date: 2016-04-28
Documents
Change account reference date company previous shortened
Date: 16 Jan 2017
Action Date: 28 Apr 2016
Category: Accounts
Type: AA01
New date: 2016-04-28
Made up date: 2016-04-29
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous shortened
Date: 21 Jan 2016
Action Date: 29 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-04-29
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Appoint corporate secretary company with name
Date: 26 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: The Tax Practice Se Ltd
Documents
Termination secretary company with name
Date: 26 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lordship Commercial Services Ltd
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change registered office address company with date old address
Date: 27 Jun 2013
Action Date: 27 Jun 2013
Category: Address
Type: AD01
Old address: 55 North Cross Road East Dulwich London SE22 9ET United Kingdom
Change date: 2013-06-27
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2013
Action Date: 08 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-08
Documents
Accounts amended with made up date
Date: 11 Apr 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AAMD
Made up date: 2012-04-30
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2012
Action Date: 08 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-08
Documents
Change person director company with change date
Date: 14 May 2012
Action Date: 31 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mete Burch Bator
Change date: 2012-03-31
Documents
Appoint corporate secretary company with name
Date: 14 May 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lordship Commercial Services Ltd
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 08 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-08
Documents
Appoint person director company with name
Date: 07 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mete Burch Bator
Documents
Termination director company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Adams
Documents
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