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Belfast Media Group Limited

Documents

Total Documents152
Total Pages757

Filing History

17 January 2024Confirmation statement made on 8 December 2023 with no updates
22 December 2023Unaudited abridged accounts made up to 31 March 2023
3 May 2023Termination of appointment of Robin Livingstone as a secretary on 3 May 2023
3 May 2023Cessation of Robin Livingstone as a person with significant control on 3 May 2023
3 May 2023Termination of appointment of Robin Livingstone as a director on 3 May 2023
29 December 2022Confirmation statement made on 8 December 2022 with no updates
28 December 2022Unaudited abridged accounts made up to 31 March 2022
26 September 2022Registration of charge NI0460310006, created on 23 September 2022
26 September 2022Registration of charge NI0460310005, created on 23 September 2022
23 February 2022Compulsory strike-off action has been discontinued
22 February 2022First Gazette notice for compulsory strike-off
21 February 2022Confirmation statement made on 8 December 2021 with no updates
22 December 2021Unaudited abridged accounts made up to 31 March 2021
31 March 2021Unaudited abridged accounts made up to 31 March 2020
8 December 2020Cessation of Nuacht as a person with significant control on 22 September 2020
8 December 2020Confirmation statement made on 8 December 2020 with updates
11 February 2020Confirmation statement made on 11 February 2020 with updates
17 December 2019Unaudited abridged accounts made up to 31 March 2019
2 April 2019Confirmation statement made on 1 April 2019 with no updates
21 March 2019Termination of appointment of Kevin Officer as a director on 1 March 2019
3 March 2019Cessation of Kevin Officer as a person with significant control on 1 March 2019
2 January 2019Total exemption full accounts made up to 31 March 2018
13 April 2018Confirmation statement made on 1 April 2018 with no updates
4 January 2018Total exemption full accounts made up to 31 March 2017
13 April 2017Confirmation statement made on 1 April 2017 with updates
13 April 2017Confirmation statement made on 1 April 2017 with updates
17 November 2016Total exemption small company accounts made up to 31 March 2016
17 November 2016Total exemption small company accounts made up to 31 March 2016
15 June 2016Appointment of Mr Mairtin Omuilleoir as a director on 15 June 2016
15 June 2016Appointment of Mr Mairtin Omuilleoir as a director on 15 June 2016
31 May 2016Appointment of Mr Kevin Officer as a director on 31 May 2016
31 May 2016Termination of appointment of Mairtin Omuilleoir as a director on 31 May 2016
31 May 2016Appointment of Mr Kevin Officer as a director on 31 May 2016
31 May 2016Termination of appointment of Mairtin Omuilleoir as a director on 31 May 2016
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 140,000
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 140,000
26 August 2015Total exemption small company accounts made up to 31 March 2015
26 August 2015Total exemption small company accounts made up to 31 March 2015
24 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 140,000
24 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 140,000
24 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 140,000
5 December 2014Total exemption small company accounts made up to 31 March 2014
5 December 2014Total exemption small company accounts made up to 31 March 2014
24 October 2014Registration of charge NI0460310004, created on 23 October 2014
24 October 2014Registration of charge NI0460310004, created on 23 October 2014
30 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 140,000
30 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 140,000
30 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 140,000
3 February 2014Total exemption small company accounts made up to 31 March 2013
3 February 2014Total exemption small company accounts made up to 31 March 2013
30 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
30 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
30 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
11 December 2012Total exemption small company accounts made up to 31 March 2012
11 December 2012Total exemption small company accounts made up to 31 March 2012
2 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
2 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
2 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
29 December 2011Total exemption small company accounts made up to 31 March 2011
29 December 2011Total exemption small company accounts made up to 31 March 2011
26 April 2011Termination of appointment of Frank Fox as a director
26 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
26 April 2011Termination of appointment of Kevin Mccabe as a director
26 April 2011Termination of appointment of Kevin Mccabe as a director
26 April 2011Termination of appointment of Frank Fox as a director
26 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
26 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
8 December 2010Previous accounting period shortened from 30 April 2010 to 31 March 2010
8 December 2010Previous accounting period shortened from 30 April 2010 to 31 March 2010
19 November 2010Re-registration of Memorandum and Articles
19 November 2010Resolutions
  • RES02 ‐ Resolution of re-registration
19 November 2010Re-registration from a private unlimited company to a private limited company
19 November 2010Certificate of re-registration from Unlimited to Limited
19 November 2010Certificate of re-registration from Unlimited to Limited
19 November 2010Re-registration of Memorandum and Articles
19 November 2010Re-registration from a private unlimited company to a private limited company
19 November 2010Resolutions
  • RES02 ‐ Resolution of re-registration
1 July 2010Appointment of Mr Robin Livingstone as a director
1 July 2010Appointment of Mr Robin Livingstone as a director
18 June 2010Resignation of auditors
18 June 2010Resignation of auditors
17 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
17 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
17 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
16 April 2010Director's details changed for Mairtin Omuilleoir on 1 October 2009
16 April 2010Director's details changed for Kevin Mccabe on 1 October 2009
16 April 2010Secretary's details changed for Robin Livingstone on 1 October 2009
16 April 2010Secretary's details changed for Robin Livingstone on 1 October 2009
16 April 2010Director's details changed for Kevin Mccabe on 1 October 2009
16 April 2010Director's details changed for Mairtin Omuilleoir on 1 October 2009
16 April 2010Director's details changed for Frank Fox on 1 October 2009
16 April 2010Director's details changed for Mairtin Omuilleoir on 1 October 2009
16 April 2010Director's details changed for Frank Fox on 1 October 2009
16 April 2010Director's details changed for Frank Fox on 1 October 2009
16 April 2010Director's details changed for Kevin Mccabe on 1 October 2009
16 April 2010Secretary's details changed for Robin Livingstone on 1 October 2009
29 December 2009Company name changed nuachtain\certificate issued on 29/12/09
  • RES15 ‐ Change company name resolution on 2009-11-26
29 December 2009Change of name notice
29 December 2009Change of name notice
29 December 2009Company name changed nuachtain\certificate issued on 29/12/09
  • RES15 ‐ Change company name resolution on 2009-11-26
7 June 2009Updated mem and arts
7 June 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
7 June 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
7 June 2009Updated mem and arts
18 May 200901/04/09 annual return shuttle
18 May 200901/04/09 annual return shuttle
12 February 200901/04/08 annual return shuttle
12 February 200901/04/08 annual return shuttle
12 February 2009Change of dirs/sec
12 February 2009Change of dirs/sec
12 February 2009Return of allot of shares
12 February 2009Return of allot of shares
12 February 2009Pars re con re shares
12 February 2009Pars re con re shares
29 October 200801/04/06 annual return shuttle
29 October 200801/04/06 annual return shuttle
10 October 2008Change of dirs/sec
10 October 2008Change of dirs/sec
19 August 2008Change of dirs/sec
19 August 2008Change of dirs/sec
22 April 2005Pars re mortage
22 April 2005Pars re mortage
13 October 2004Change of dirs/sec
13 October 2004Change of dirs/sec
13 October 2004Change of dirs/sec
13 October 2004Change of dirs/sec
13 October 2004Change of dirs/sec
13 October 2004Change of dirs/sec
13 October 2004Change of dirs/sec
13 October 2004Change of dirs/sec
9 April 200401/04/04 annual return shuttle
9 April 200401/04/04 annual return shuttle
5 February 2004Pars re mortage
5 February 2004Pars re mortage
5 February 2004Pars re mortage
5 February 2004Pars re mortage
29 July 2003Change of dirs/sec
29 July 2003Change of dirs/sec
16 April 2003Change of dirs/sec
16 April 2003Change of dirs/sec
11 April 2003Change of dirs/sec
11 April 2003Change of dirs/sec
1 April 2003Memorandum
1 April 2003Certificate of incorporation
1 April 2003Pars re dirs/sit reg off
1 April 2003Certificate of incorporation
1 April 2003Decln complnce reg new co
1 April 2003Decln complnce reg new co
1 April 2003Articles
1 April 2003Memorandum
1 April 2003Pars re dirs/sit reg off
1 April 2003Articles
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