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BREEZE MULTIMEDIA LIMITED

BREEZE MULTIMEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREEZE MULTIMEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05536785
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREEZE MULTIMEDIA LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is BREEZE MULTIMEDIA LIMITED located?

    Registered Office Address
    160 St. Lawrence Drive
    St. Lawrence
    CM0 7NL Southminster
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEZE MULTIMEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BREEZE MULTIMEDIA LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for BREEZE MULTIMEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2022

    		8 pagesAAMD

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Yvette Debarr as a secretary on Jul 25, 2020

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Robin Hill Pilgrims Way Trottiscliffe West Malling Kent ME19 5EW to 160 st. Lawrence Drive St. Lawrence Southminster Essex CM0 7NL on Jun 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BREEZE MULTIMEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEBARR, Ray Michael
    St. Lawrence Drive
    St. Lawrence
    CM0 7NL Southminster
    160
    Essex
    England
    		Director
    St. Lawrence Drive
    St. Lawrence
    CM0 7NL Southminster
    160
    Essex
    England
    		EnglandBritish77100120005
    DEBARR, Yvette
    1 Homelands Cotts
    Linton House Swan Lane
    TN25 6HB Sellindge
    Kent
    		Secretary
    1 Homelands Cotts
    Linton House Swan Lane
    TN25 6HB Sellindge
    Kent
    		British107877920002
    PARAMOUNT COMPANY SEARCHES LIMITED
    35 Firs Avenue
    N11 3NE London
    		Secretary
    35 Firs Avenue
    N11 3NE London
    		100993120001
    PARAMOUNT PROPERTIES(UK) LIMITED
    35 Firs Avenue
    N11 3NE London
    		Director
    35 Firs Avenue
    N11 3NE London
    		100993110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREEZE MULTIMEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ray Michael Debarr
    St. Lawrence Drive
    St. Lawrence
    CM0 7NL Southminster
    160
    Essex
    England
    		Apr 06, 2016
    St. Lawrence Drive
    St. Lawrence
    CM0 7NL Southminster
    160
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0