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BB MEDIA ASSETS LIMITED

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

This company is commonly known as Bb Media Assets Limited. The company was founded 3 years ago and was given the registration number 13008039. The firm's registered office is in BANBURY. You can find them at 52-54 The Green, , Banbury, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BB MEDIA ASSETS LIMITED
Company Number:13008039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:52-54 The Green, Banbury, Oxfordshire, United Kingdom, OX16 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West House, Main Street, Charlton, Banbury, England, OX17 3DP

Director10 November 2020Active

People with Significant Control

Betty Limited
Notified on:09 December 2022
Status:Active
Country of residence:Isle Of Man
Address:First Names Limited, Victoria Road, Isle Of Man, Isle Of Man, IM2 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Babak Lari
Notified on:10 November 2020
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:West House, Main Street, Banbury, England, OX17 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Aiden Bracey
Notified on:10 November 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:West House, Main Street, Banbury, England, OX17 3DP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-07-06Capital

Capital allotment shares.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-06-23Accounts

Change account reference date company previous extended.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Address

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

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-02-16Gazette

Gazette filings brought up to date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-01Gazette

Gazette notice compulsory.

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2020-11-10Incorporation

Incorporation company.

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