UKBizDB.co.uk

BATH STREET MEDIA LIMITED

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

This company is commonly known as Bath Street Media Limited. The company was founded 8 years ago and was given the registration number 09719144. The firm's registered office is in RUGBY. You can find them at 3 Bawnmore Park, , Rugby, Warwickshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BATH STREET MEDIA LIMITED
Company Number:09719144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Bawnmore Park, Rugby, Warwickshire, United Kingdom, CV22 6JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Park Place, Cheltenham, United Kingdom, GL50 2QT

Director21 January 2021Active
3 Bawnmore Park, Rugby, United Kingdom, CV22 6JW

Director05 August 2015Active
3 Bawnmore Park, Rugby, United Kingdom, CV22 6JW

Director05 August 2015Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary05 August 2015Active

People with Significant Control

Cook And Associates Limited
Notified on:21 January 2021
Status:Active
Country of residence:United Kingdom
Address:15a Harris Business Park, Hanbury Road, Bromsgrove, United Kingdom, B60 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:3 Bawnmore Park, Rugby, United Kingdom, CV22 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emily Rose Lindey Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:3 Bawnmore Park, Rugby, United Kingdom, CV22 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

Download
2023-06-27Gazette

Gazette notice voluntary.

Download
2023-06-15Dissolution

Dissolution application strike off company.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-12Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2022-07-27Officers

Change person director company with change date.

Download
2022-06-13Officers

Change person director company with change date.

Download
2021-08-17Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2021-03-01Persons with significant control

Notification of a person with significant control.

Download
2021-03-01Persons with significant control

Cessation of a person with significant control.

Download
2021-03-01Persons with significant control

Cessation of a person with significant control.

Download
2021-02-18Accounts

Change account reference date company previous extended.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Accounts

Accounts with accounts type total exemption full.

Download
2017-08-02Persons with significant control

Notification of a person with significant control.

Download
2017-08-02Persons with significant control

Notification of a person with significant control.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.