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Company Name: BM MEDIA LTD

Company Type:

Limited Company

Company No:

05981669

Company Address:

BM MEDIA LTD
67 Westow Street
LONDON
SE19 3RW


Date:

02/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BM MEDIA LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
OC425 - Order of Court (Section 425)15/10/1994OC425
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Elective resolution15/11/2002ELRES
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Purchase own shares - ordinary resolution17/02/2001ORES08
EEIG6 - Statement of name07/10/1999EEIG6
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Statement of name01/10/1996EEIG6
L64.06 - Directions to defer dissolution16/02/1999L64.06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Allotment of securities - ordinary resolution06/08/1994ORES10
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
386 - Notice of passing of resolution removing an auditor28/04/2004386
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Confirmation of dissolution - written resolution07/12/2000WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Amended Accounts09/08/1995AAMD
Redemption of shares - ordinary resolution03/08/1998ORES16
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
CERTNM - Change of name certificate01/07/1997CERTNM
EEIG6 - Statement of name22/06/2002EEIG6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
AAMD - Amended Accounts06/11/1994AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Declaration on application for registration (Welsh language form).19/04/200012CYM
RES16 - Redemption of shares12/03/2000RES16
Disapplication of pre-emption rights20/11/1998RES11
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Order of Court (Section 425)03/01/1998OC425
Capital/bonus issue - written resolution21/03/1994WRES14
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
OC - Order of Court04/03/1999OC
RES11 - Disapplication of pre-emption rights23/08/1999RES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
ELRES - Elective resolution13/06/1996ELRES
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Other resolution - ordinary resolution10/04/2000ORES13
Exempt from appointment of auditor - written resolution28/03/1999WRES03
53 - Application by a public company for re-registration as a private company07/01/200253
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
1.4 - Notice of completion of voluntary arrang25/07/20001.4
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Scheme of Arrangement23/06/2005CLOSE
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
362 - Notice of place where an oversea branch register is kept04/08/2006362
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT