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 10 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 |
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Company Number | : | 09719144 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 August 2015 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
Registered Address | : | 3 Bawnmore Park, Rugby, Warwickshire, United Kingdom, CV22 6JW |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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38, Park Place, Cheltenham, United Kingdom, GL50 2QT | Director | 21 January 2021 | Active |
3 Bawnmore Park, Rugby, United Kingdom, CV22 6JW | Director | 05 August 2015 | Active |
3 Bawnmore Park, Rugby, United Kingdom, CV22 6JW | Director | 05 August 2015 | Active |
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY | Corporate Secretary | 05 August 2015 | Active |
People with Significant Control
Cook And Associates Limited |
Notified on | : | 21 January 2021 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 15a Harris Business Park, Hanbury Road, Bromsgrove, United Kingdom, B60 4DJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Emily Rose Lindey Williams |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1971 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 3 Bawnmore Park, Rugby, United Kingdom, CV22 6JW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Jamie Williams |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 3 Bawnmore Park, Rugby, United Kingdom, CV22 6JW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)