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BRMB LIMITED - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
Company Information
- Company registration number
- 01837041
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Media House Peterborough Business Park
- Lynch Wood
- Peterborough
- PE2 6EA Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA UK
Management
- Managing Directors
- FORD, Deidre Ann
- KEENAN, Paul Anthony
- VICKERY, Sarah Jane
- Company secretaries
- BAUER GROUP SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-07-30
- Dissolved on
- 2021-09-07
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Midlands Radio Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MIDLANDS RADIO HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
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BRMB LIMITED Company Description
- BRMB LIMITED is a ltd registered in United Kingdom with the Company reg no 01837041. Its current trading status is "closed". It was registered 1984-07-30. It was previously called MIDLANDS RADIO HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at Media House Peterborough Business Park .
Get BRMB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brmb Limited - Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-09-07) - GAZ2(A)
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
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dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)
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gazette-notice-voluntary (2021-06-22) - GAZ1(A)
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dissolution-application-strike-off-company (2021-06-11) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-10) - SH01
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capital-statement-capital-company-with-date-currency-figure (2019-12-03) - SH19
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legacy (2019-12-03) - SH20
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legacy (2019-12-03) - CAP-SS
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resolution (2019-12-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-26) - CH01
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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change-account-reference-date-company-previous-extended (2017-05-19) - AA01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-25) - MR04
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mortgage-satisfy-charge-full (2016-04-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01
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resolution (2016-07-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-06-25) - AA
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-09-22) - AP04
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change-account-reference-date-company-current-extended (2016-09-22) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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accounts-with-accounts-type-dormant (2013-07-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-05) - AA
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legacy (2011-05-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-12-23) - MISC
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change-account-reference-date-company-previous-extended (2010-12-07) - AA01
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legacy (2010-05-20) - MG01
-
legacy (2010-05-18) - MG01
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legacy (2010-05-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-06) - 395
-
legacy (2009-08-05) - 395
-
legacy (2009-08-08) - 288b
-
legacy (2009-02-17) - 363a
-
accounts-with-accounts-type-full (2009-08-08) - AA
-
legacy (2009-08-08) - 288a
-
legacy (2009-08-08) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-23) - AA
-
legacy (2008-02-12) - 363a
-
legacy (2008-04-21) - 288b
-
legacy (2008-04-25) - 288a
-
legacy (2008-06-17) - 288a
-
legacy (2008-06-26) - 288a
-
legacy (2008-07-28) - 288b
-
legacy (2008-06-11) - 403a
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accounts-with-accounts-type-dormant (2008-08-06) - AA
-
legacy (2008-10-13) - 288c
-
legacy (2008-12-11) - 288a
-
legacy (2008-11-12) - 88(2)
-
legacy (2008-11-12) - 88(3)
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resolution (2008-11-12) - RESOLUTIONS
-
legacy (2008-12-11) - 288b
-
legacy (2008-08-05) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288b
-
legacy (2006-01-12) - 288a
-
legacy (2006-06-21) - 288c
-
legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-31) - 288b
-
legacy (2005-02-03) - 288b
-
legacy (2005-02-03) - 288a
-
legacy (2005-03-01) - 363s
-
legacy (2005-11-15) - 288c
-
legacy (2005-05-31) - 288a
-
accounts-with-accounts-type-full (2005-06-30) - AA
-
legacy (2005-08-09) - 225
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 288b
-
legacy (2004-08-25) - 288a
-
accounts-with-accounts-type-full (2004-07-29) - AA
-
legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-03-07) - 363a
-
legacy (2003-01-16) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-01) - 363a
-
accounts-with-accounts-type-full (2002-07-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 403a
-
legacy (2001-03-08) - 395
-
legacy (2001-02-21) - 363a
-
accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-04) - 395
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accounts-with-accounts-type-full (2000-02-11) - AA
-
legacy (2000-02-21) - 363a
keyboard_arrow_right 1999
-
legacy (1999-02-19) - 363a
-
legacy (1999-04-08) - 288a
-
legacy (1999-01-18) - 287
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accounts-with-accounts-type-full (1999-04-12) - AA
keyboard_arrow_right 1998
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legacy (1998-12-31) - 353
-
legacy (1998-09-24) - 288b
-
legacy (1998-09-24) - 288a
-
accounts-with-accounts-type-full (1998-07-23) - AA
-
legacy (1998-03-20) - 288a
-
legacy (1998-02-20) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-27) - 353
-
legacy (1997-02-27) - 288c
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accounts-with-accounts-type-full (1997-03-18) - AA
-
legacy (1997-02-27) - 363a
-
legacy (1997-10-22) - 288a
-
legacy (1997-10-23) - 288b
-
legacy (1997-12-29) - 288b
-
legacy (1997-04-19) - 403a
keyboard_arrow_right 1996
-
legacy (1996-11-06) - 395
-
legacy (1996-06-17) - 363a
-
legacy (1996-06-17) - 288
-
legacy (1996-05-17) - 288
-
legacy (1996-05-17) - 353
-
legacy (1996-03-24) - 287
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accounts-with-accounts-type-full (1996-03-12) - AA
keyboard_arrow_right 1995
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legacy (1995-03-03) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-07) - 395
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accounts-with-accounts-type-full (1995-03-09) - AA
keyboard_arrow_right 1994
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legacy (1994-11-17) - 288
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legacy (1994-08-05) - 288
-
legacy (1994-06-11) - 395
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accounts-with-accounts-type-full (1994-04-17) - AA
-
legacy (1994-04-17) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-26) - 288
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accounts-with-accounts-type-full (1993-05-10) - AA
-
legacy (1993-06-23) - 288
-
legacy (1993-05-10) - 363s
keyboard_arrow_right 1992
-
legacy (1992-10-20) - 288
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accounts-with-accounts-type-full (1992-05-19) - AA
-
legacy (1992-05-19) - 363b
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legacy (1992-05-19) - 363(287)
-
legacy (1992-03-19) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-14) - 395
-
legacy (1991-06-18) - 53
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re-registration-memorandum-articles (1991-06-18) - MAR
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resolution (1991-06-19) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (1991-06-19) - CERT11
-
legacy (1991-06-20) - 363a
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legacy (1991-07-17) - 288
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accounts-with-accounts-type-full (1991-06-20) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-03) - 363
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accounts-with-accounts-type-full (1990-07-30) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-13) - 88(3)
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legacy (1989-01-05) - 88(3)
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legacy (1989-01-09) - PUC 3
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legacy (1989-01-17) - 88(3)
-
legacy (1989-03-02) - 88(2)
-
legacy (1989-03-08) - PUC 3
-
resolution (1989-05-11) - RESOLUTIONS
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memorandum-articles (1989-05-18) - MEM/ARTS
-
legacy (1989-12-05) - 288
-
legacy (1989-07-21) - 288
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accounts-with-accounts-type-interim (1989-07-19) - AA
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memorandum-articles (1989-07-07) - MEM/ARTS
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resolution (1989-07-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-06-05) - AA
-
legacy (1989-06-05) - 363
keyboard_arrow_right 1988
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resolution (1988-05-19) - RESOLUTIONS
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re-registration-memorandum-articles (1988-05-18) - MAR
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auditors-report (1988-05-18) - AUDR
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auditors-statement (1988-05-18) - AUDS
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accounts-balance-sheet (1988-05-18) - BS
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legacy (1988-05-18) - 43(3)e
-
legacy (1988-05-18) - 43(3)
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-05-18) - CERT7
-
legacy (1988-05-17) - 288
-
legacy (1988-06-20) - 288
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accounts-with-made-up-date (1988-06-27) - AA
-
legacy (1988-10-10) - PUC 3
-
legacy (1988-10-31) - 88(3)
-
legacy (1988-12-09) - PUC 3
-
legacy (1988-06-14) - 363
keyboard_arrow_right 1987
-
legacy (1987-04-15) - 288
-
legacy (1987-06-11) - 288
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accounts-with-accounts-type-full-group (1987-06-05) - AA
-
legacy (1987-06-05) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-16) - 288
-
legacy (1986-04-19) - 363
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accounts-with-made-up-date (1986-04-19) - AA
keyboard_arrow_right 1985
-
legacy (1985-12-06) - 363
keyboard_arrow_right 1984
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miscellaneous (1984-07-30) - MISC