BUDDY MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 08949191 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2014 |
| Age | 10 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BUDDY MEDIA LIMITED is an active private limited company with number 08949191. It was incorporated 10 years, 1 month, 28 days ago, on 20 March 2014. The company address is Buddy Media, Soho Works Buddy Media, Soho Works, London, W1D 3SG, England.
Company Fillings
Change person director company with change date
Date: 29 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-15
Officer name: Mr Simon John Wallwork
Documents
Change to a person with significant control
Date: 27 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-15
Psc name: Samuel Nathan Budd
Documents
Change person director company with change date
Date: 26 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Samuel Nathan Budd
Change date: 2024-03-15
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-26
Old address: Soho Works Television Centre 2 101 Wood Lane London W12 7FR England
New address: Buddy Media, Soho Works 72-74 Dean Street London W1D 3SG
Documents
Change person director company with change date
Date: 26 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-15
Officer name: Mr Paul Ashley Fifield
Documents
Change person director company with change date
Date: 26 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-15
Officer name: Mr Neil Kelvin Dockar
Documents
Change to a person with significant control
Date: 21 Mar 2024
Action Date: 20 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-20
Psc name: Mr Samuel Nathan Budd
Documents
Confirmation statement with updates
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2023
Action Date: 29 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-29
Documents
Change to a person with significant control
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Samuel Budd
Change date: 2023-07-12
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Kelvin Dockar
Change date: 2023-07-12
Documents
Confirmation statement with updates
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Resolution
Date: 10 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2022
Action Date: 29 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-29
Documents
Change person director company with change date
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-07
Officer name: Mr Samuel Nathan Budd
Documents
Resolution
Date: 08 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 18 Sep 2022
Action Date: 17 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Samuel Budd
Change date: 2022-09-17
Documents
Gazette filings brought up to date
Date: 15 Jun 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Change to a person with significant control
Date: 06 May 2022
Action Date: 20 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Samuel Budd
Change date: 2022-03-20
Documents
Change person director company with change date
Date: 06 May 2022
Action Date: 20 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Samuel Nathan Budd
Change date: 2022-03-20
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 29 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-29
Documents
Change account reference date company previous shortened
Date: 28 Dec 2021
Action Date: 29 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-30
New date: 2021-03-29
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2020
Action Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-30
Documents
Confirmation statement with updates
Date: 24 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Address
Type: AD01
Old address: Cursitor Building 38 Chancery Lane London WC2A 1EN England
Change date: 2019-12-16
New address: Soho Works Television Centre 2 101 Wood Lane London W12 7FR
Documents
Resolution
Date: 05 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Aug 2019
Action Date: 06 Jul 2019
Category: Capital
Type: SH01
Capital : 1.14285 GBP
Date: 2019-07-06
Documents
Capital alter shares subdivision
Date: 01 Aug 2019
Action Date: 06 Jul 2019
Category: Capital
Type: SH02
Date: 2019-07-06
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 06 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Martell
Termination date: 2019-07-06
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 06 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Wallwork
Appointment date: 2019-07-06
Documents
Resolution
Date: 19 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 06 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Martell
Appointment date: 2019-07-06
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 06 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-06
Officer name: Mr Paul Ashley Fifield
Documents
Appoint person director company with name date
Date: 19 Jul 2019
Action Date: 06 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-06
Officer name: Mr Neil Kelvin Dockar
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2019
Action Date: 10 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089491910001
Charge creation date: 2019-01-10
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Address
Type: AD01
New address: Cursitor Building 38 Chancery Lane London WC2A 1EN
Old address: 6th Floor, Blackfriars House Parsonage Manchester M3 2JA England
Change date: 2018-11-06
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2017
Action Date: 30 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-30
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Change registered office address company with date old address new address
Date: 05 May 2017
Action Date: 05 May 2017
Category: Address
Type: AD01
Old address: 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
Change date: 2017-05-05
New address: 6th Floor, Blackfriars House Parsonage Manchester M3 2JA
Documents
Change account reference date company previous shortened
Date: 29 Dec 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-30
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
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