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BAMBOO BEAT MEDIA LTD

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

This company is commonly known as Bamboo Beat Media Ltd. The company was founded 6 years ago and was given the registration number 10805256. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, Kington, Bridge Street, Kington, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BAMBOO BEAT MEDIA LTD
Company Number:10805256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Bridge Street, Kington, United Kingdom, HR5 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Jelley Way, Woking, England, GU22 9FT

Secretary17 June 2021Active
37, Jelley Way, Woking, England, GU22 9FT

Director06 June 2017Active
61 Bridge Street, Kington, Bridge Street, Kington, United Kingdom, HR5 3DJ

Secretary06 June 2017Active
61 Bridge Street, Kington, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director06 June 2017Active
61 Bridge Street, Kington, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director27 June 2017Active

People with Significant Control

Mr Rorke Lytton Slater
Notified on:06 June 2017
Status:Active
Date of birth:July 1983
Nationality:South African
Country of residence:United Kingdom
Address:61 Bridge Street, Kington, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Roberts
Notified on:06 June 2017
Status:Active
Date of birth:July 1983
Nationality:South African
Country of residence:England
Address:37, Jelley Way, Woking, England, GU22 9FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-14Address

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

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2023-06-14Officers

Termination director company with name termination date.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-21Officers

Appoint person secretary company with name date.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-17Officers

Termination secretary company with name termination date.

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2021-06-17Officers

Termination director company with name termination date.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-05Address

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

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2017-06-27Officers

Appoint person director company with name date.

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2017-06-06Incorporation

Incorporation company.

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