Bb Media Assets Limited

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Micro

Bb Media Assets Limited

13008039•Private Limited With Share Capital

Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG

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Incorporated

10/11/2020

Company Age

5 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bb Media Assets Limited (13008039) is a private limited with share capital incorporated on 10/11/2020 (5 years old) and registered in london, W26LG. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/11/2020
W26LG
4 employees

Financial Overview

Total Assets

£773.0K

Liabilities

£104.8K

Net Assets

£668.1K

Cash

£9.9K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
P
philip henrik allard
director
J
jonathan peter chandler
director
D
damian cox
director
S
stuart john smith
director

Filed Documents

39
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Memorandum Articles
Category:Incorporation
Date:15-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Incorporation Company
Category:Incorporation
Date:10-11-2020

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/03/2026
Latest Accounts31/12/2024

Trading Addresses

Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W2 6Lg, W26LGRegistered

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Contact

Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG