UKBizDB.co.uk

BIRMINGHAM MEDIA SERVICES LIMITED

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

This company is commonly known as Birmingham Media Services Limited. The company was founded 9 years ago and was given the registration number 09523320. The firm's registered office is in BIRMINGHAM. You can find them at Unit 101 Jubilee Trade Centre, 130 Pershore Street, Birmingham, West Midlands. This company's SIC code is 59112 - Video production activities.

Company Information

Name:BIRMINGHAM MEDIA SERVICES LIMITED
Company Number:09523320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Unit 101 Jubilee Trade Centre, 130 Pershore Street, Birmingham, West Midlands, B5 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 101, Jubilee Trade Centre, Pershore Street, Birmingham, England, B5 6ND

Director02 April 2015Active
Dove Leys, Homer, Much Wenlock, United Kingdom, TF13 6NF

Director18 October 2016Active
Unit 101 Jubilee Trade Centre, 130 Pershore Street, Birmingham, B5 6ND

Director02 April 2015Active

People with Significant Control

Mr William Anthony Foley
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Unit 101 Jubilee Trade Centre, 130 Pershore Street, Birmingham, B5 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ross John Woodhall
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Unit 101 Jubilee Trade Centre, 130 Pershore Street, Birmingham, B5 6ND
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-10-24Officers

Change person director company with change date.

Download
2023-10-24Persons with significant control

Change to a person with significant control.

Download
2023-10-24Officers

Change person director company with change date.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-06Confirmation statement

Confirmation statement with updates.

Download
2018-01-18Accounts

Accounts with accounts type total exemption full.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Officers

Appoint person director company with name date.

Download
2016-10-31Officers

Termination director company with name termination date.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-18Officers

Change person director company with change date.

Download
2016-05-18Officers

Change person director company with change date.

Download
2016-02-22Address

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

Download
2015-07-01Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.