This company is commonly known as Barcroft Media Limited. The company was founded 20 years ago and was given the registration number 04826405. The firm's registered office is in BATH. You can find them at Quay House, The Ambury, Bath, . This company's SIC code is 63910 - News agency activities.
| Name | : | BARCROFT MEDIA LIMITED |
|---|---|---|
| Company Number | : | 04826405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quay House, The Ambury, Bath, England, BA1 1UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quay House, The Ambury, Bath, England, BA1 1UA | Secretary | 31 March 2023 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 31 March 2023 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 01 March 2024 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 18 December 2022 | Active |
| Regina House, 124 Finchley Road, London, NW3 5JS | Secretary | 09 July 2003 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Secretary | 17 March 2020 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Secretary | 10 August 2020 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 09 July 2003 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 01 June 2020 | Active |
| Regina House, 124 Finchley Road, London, NW3 5JS | Director | 01 December 2010 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 09 July 2003 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 30 November 2019 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 30 May 2023 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 01 November 2021 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 30 November 2019 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 11 March 2020 | Active |
| Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS | Director | 23 March 2017 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 11 March 2020 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 09 July 2003 | Active |
| Future Holdings 2002 Limited | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Quay House, The Ambury, Bath, England, BA1 1UA |
| Nature of control | : |
|
| Barcroft Studios Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Regina House, 124 Finchley Road, London, England, NW3 5JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-12 | Accounts | Legacy. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Other | Legacy. | Download |
| 2023-05-24 | Other | Legacy. | Download |
| 2023-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-29 | Accounts | Legacy. | Download |
| 2022-06-23 | Other | Legacy. | Download |
| 2022-06-23 | Other | Legacy. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2021-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Capital | Capital statement capital company with date currency figure. | Download |
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