Broadcast Media Services Limited

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Broadcast Media Services Limited

03946386•Private Limited With Share Capital

The Media Centre, 97-99 Faraday Road, Nottingham, NG72DU
WebsiteEmail01159553989

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Incorporated

13/03/2000

Company Age

26 years

Directors

3

Employees

13

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Broadcast Media Services Limited (03946386) is a private limited with share capital incorporated on 13/03/2000 (26 years old) and registered in nottingham, NG72DU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Broadcast media services ltd (bms) is a uk top 50 corporate video production company (televisual magazine) and one of europe's leading media, crisis media and presentation training companies.founded in 1997 we have our production studios and training centre in nottingham and our london facility at h...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/03/2000
NG72DU
13 employees

Financial Overview

Total Assets

£308.1K

Liabilities

£120.7K

Net Assets

£187.5K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£52.9K

Key Metrics

13

Employees

3

Directors

5

Shareholders

Board of Directors

3
G
gregory oliver may
director
M
matthew ellis
director
A
andrew carey ogden
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2025
Resolution
Category:Resolution
Date:08-09-2025
Capital Cancellation Shares
Category:Capital
Date:05-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Memorandum Articles
Category:Incorporation
Date:11-03-2024
Resolution
Category:Resolution
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2020
Capital Cancellation Shares
Category:Capital
Date:09-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2017
Capital Cancellation Shares
Category:Capital
Date:22-08-2017
Resolution
Category:Resolution
Date:22-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Capital Cancellation Shares
Category:Capital
Date:28-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Capital Cancellation Shares
Category:Capital
Date:18-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2015
Resolution
Category:Resolution
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-06-2013
Capital Cancellation Shares
Category:Capital
Date:24-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Capital Allotment Shares
Category:Capital
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Resolution
Category:Resolution
Date:22-12-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:29-08-2007
Legacy
Category:Capital
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Capital
Date:08-08-2006
Legacy
Category:Annual Return
Date:03-04-2006

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/07/2025
Latest Accounts30/11/2024

Trading Addresses

The Media Centre, 97-99 Faraday Road, Nottingham, Nottinghamshire, NG72DU

Contact

01159553989
website@broadcastmedia.co.uk
broadcastmedia.co.uk
The Media Centre, 97-99 Faraday Road, Nottingham, NG72DU