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B S T MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B S T Media Limited. The company was founded 19 years ago and was given the registration number 05247540. The firm's registered office is in BIRMINGHAM. You can find them at 292 Wake Green Road, , Birmingham, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:B S T MEDIA LIMITED
Company Number:05247540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:292 Wake Green Road, Birmingham, England, B13 9QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Whinknowe Road, Ballyclare, Northern Ireland, BT39 0TH

Secretary01 October 2004Active
Gin Alley, Binsted Road, Bucks Horn Oak, Farnham, England, GU10 4LL

Director01 October 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary01 October 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director01 October 2004Active

People with Significant Control

Mr Brian Shatwell
Notified on:01 October 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Gin Alley, Binsted Road, Farnham, England, GU10 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-07-01Address

Change registered office address company with date old address new address.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-12-12Address

Change registered office address company with date old address new address.

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2014-12-12Officers

Change person director company with change date.

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2014-10-04Annual return

Annual return company with made up date full list shareholders.

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