Bp Media Limited

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Bp Media Limited

05854519Private Limited With Share Capital

Westrock Millennium Way West, Phoenix Centre, Nottingham, NG86AW
Incorporated

22/06/2006

Company Age

19 years

Directors

2

Employees

16

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Bp Media Limited (05854519) is a private limited with share capital incorporated on 22/06/2006 (19 years old) and registered in nottingham, NG86AW. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/06/2006
NG86AW
16 employees

Financial Overview

Total Assets

£13.61M

Liabilities

£2.40M

Net Assets

£11.21M

Turnover

£7.80M

Cash

£10.26M

Key Metrics

16

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
director
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-07-2016
Auditors Resignation Company
Category:Auditors
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2015
Resolution
Category:Resolution
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Move Registers To Sail Company With New Address
Category:Address
Date:07-08-2014
Change Sail Address Company With New Address
Category:Address
Date:07-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Capital Allotment Shares
Category:Capital
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Legacy
Category:Mortgage
Date:03-04-2010
Legacy
Category:Mortgage
Date:03-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2010
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Mortgage
Date:18-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Mortgage
Date:24-07-2007
Legacy
Category:Accounts
Date:06-03-2007

Import / Export

Imports
12 Months0
60 Months36
Exports
12 Months0
60 Months33

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

Millennium Way West, Nottingham, NG86AWRegistered
Suite 5 2Nd Floor Aspect House, Aspect Business Park, Bennerley Road, Nottingham, Nottinghamshire, NG68WR

Contact

02071839666
Westrock Millennium Way West, Phoenix Centre, Nottingham, NG86AW