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BEARPARK MEDIA LIMITED

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

This company is commonly known as Bearpark Media Limited. The company was founded 17 years ago and was given the registration number 06192500. The firm's registered office is in RICKMANSWORTH. You can find them at C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEARPARK MEDIA LIMITED
Company Number:06192500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Church Street, Rickmansworth, United Kingdom, WD3 1DD

Secretary29 March 2007Active
C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD

Director29 March 2007Active
C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD

Director29 March 2007Active
82 St John Street, London, EC1M 4JN

Corporate Secretary29 March 2007Active
Langwood House, 63-81 High Street, Rickmansworth, United Kingdom, WD3 1EQ

Director29 March 2007Active
Langwood House, 63-81 High Street, Rickmansworth, United Kingdom, WD3 1EQ

Director29 March 2007Active
82 St John Street, London, EC1M 4JN

Corporate Director29 March 2007Active

People with Significant Control

Mr David Martin Foster
Notified on:01 July 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ann-Marie Foster
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-06-22Officers

Change person secretary company with change date.

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2020-06-19Persons with significant control

Change to a person with significant control.

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2020-06-19Persons with significant control

Change to a person with significant control.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Address

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

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-10-14Officers

Change person secretary company with change date.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-10-10Officers

Change person director company with change date.

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2019-10-10Officers

Change person director company with change date.

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2019-10-10Address

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

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-07-31Officers

Change person director company with change date.

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