CARLEY BOWMAN MEDIA LIMITED

46 Aldgate High Street 46 Aldgate High Street, London, EC3N 1AL, United Kingdom
StatusACTIVE
Company No.09419706
CategoryPrivate Limited Company
Incorporated03 Feb 2015
Age9 years, 3 months, 13 days
JurisdictionEngland Wales

SUMMARY

CARLEY BOWMAN MEDIA LIMITED is an active private limited company with number 09419706. It was incorporated 9 years, 3 months, 13 days ago, on 03 February 2015. The company address is 46 Aldgate High Street 46 Aldgate High Street, London, EC3N 1AL, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 06 Feb 2024

Action Date: 03 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-03

Documents

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Accounts with accounts type micro entity

Date: 31 Aug 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

Documents

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Confirmation statement with updates

Date: 07 Mar 2023

Action Date: 03 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-03

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Accounts with accounts type micro entity

Date: 20 Sep 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

Documents

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Confirmation statement with updates

Date: 03 Feb 2022

Action Date: 03 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-03

Documents

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Accounts with accounts type micro entity

Date: 22 Oct 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

Documents

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Confirmation statement with updates

Date: 11 Feb 2021

Action Date: 03 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-03

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Accounts with accounts type micro entity

Date: 26 Oct 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

Documents

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Confirmation statement with updates

Date: 29 Feb 2020

Action Date: 03 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-03

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Change to a person with significant control

Date: 18 Feb 2020

Action Date: 03 Feb 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-02-03

Psc name: Mrs Carley Rae Bowman

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Change registered office address company with date old address new address

Date: 19 Sep 2019

Action Date: 19 Sep 2019

Category: Address

Type: AD01

Change date: 2019-09-19

Old address: C/O Oliver Phillips 133 Whitechapel High Street London E1 7QA United Kingdom

New address: 46 Aldgate High Street Suite 20 London EC3N 1AL

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Accounts with accounts type micro entity

Date: 21 Jun 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with updates

Date: 05 Feb 2019

Action Date: 03 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-03

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Change registered office address company with date old address new address

Date: 05 Feb 2019

Action Date: 05 Feb 2019

Category: Address

Type: AD01

New address: C/O Oliver Phillips 133 Whitechapel High Street London E1 7QA

Old address: Kemp House, 152 - 160 City Road London EC1V 2NX England

Change date: 2019-02-05

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Accounts with accounts type micro entity

Date: 21 Aug 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

Documents

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Confirmation statement with updates

Date: 15 Feb 2018

Action Date: 03 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-03

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Change to a person with significant control

Date: 08 Feb 2018

Action Date: 24 Apr 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-04-24

Psc name: Mrs Carley Rae Bowman

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Change person director company with change date

Date: 08 Feb 2018

Action Date: 28 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Carley Rae Bowman

Change date: 2017-04-28

Documents

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Change person director company with change date

Date: 08 Feb 2018

Action Date: 28 Apr 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Carley Rae Bowman

Change date: 2017-04-28

Documents

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Change to a person with significant control

Date: 08 Feb 2018

Action Date: 28 Apr 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Carley Rae Bowman

Change date: 2017-04-28

Documents

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Accounts with accounts type total exemption full

Date: 23 Aug 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

Documents

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Confirmation statement with updates

Date: 07 Feb 2017

Action Date: 03 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-03

Documents

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Accounts with accounts type total exemption small

Date: 26 Oct 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 13 Feb 2016

Action Date: 03 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-03

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Change person director company with change date

Date: 08 Feb 2016

Action Date: 01 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-02-01

Officer name: Mrs Carley Rae Bowman

Documents

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Change person director company with change date

Date: 08 Feb 2016

Action Date: 01 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Carley Rae Bowman

Change date: 2016-02-01

Documents

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Change person director company with change date

Date: 03 Jun 2015

Action Date: 02 Jun 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Carley Rae Bowman

Change date: 2015-06-02

Documents

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Change registered office address company with date old address new address

Date: 02 Jun 2015

Action Date: 02 Jun 2015

Category: Address

Type: AD01

Change date: 2015-06-02

New address: Kemp House, 152 - 160 City Road London EC1V 2NX

Old address: 13 Manor Lane Sunbury-on-Thames Middlesex TW16 5EB United Kingdom

Documents

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Incorporation company

Date: 03 Feb 2015

Category: Incorporation

Type: NEWINC

Documents

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