This company is commonly known as Bpm Media (midlands) Limited. The company was founded 52 years ago and was given the registration number 01034883. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BPM MEDIA (MIDLANDS) LIMITED |
|---|---|---|
| Company Number | : | 01034883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1971 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Canada Square, Canary Wharf, London, E14 5AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Corporate Secretary | 10 December 2001 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Director | 24 January 2024 | Active |
| One Canada Square, Canary Wharf, London, E14 5AP | Director | 16 August 2019 | Active |
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Corporate Director | 10 December 2001 | Active |
| 7 Dyke Road, Armitage, Rugeley, WS15 4TR | Secretary | - | Active |
| 37 Whitecroft Road, Birmingham, B26 3RD | Secretary | 18 October 1996 | Active |
| 10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF | Secretary | 28 February 1998 | Active |
| 231 Streetsbrook Road, Solihull, B91 1HE | Secretary | - | Active |
| 1 Clydesdale Court, Kings Lane, Snitterfield, CV37 0LZ | Director | 12 July 1999 | Active |
| Park Farm The Twist, Wigginton, Tring, HP23 6DU | Director | 30 March 1998 | Active |
| One Canada Square, Canary Wharf, London, E14 5AP | Director | 24 March 2009 | Active |
| Sunbury Fitzroy Park, London, N6 6HX | Director | 12 July 1999 | Active |
| The Birches Eastbury Manor Court, Lower Broadheath, Worcester, WR2 6PL | Director | - | Active |
| One Canada Square, Canary Wharf, London, E14 5AP | Director | 26 March 2009 | Active |
| 4 Marsham Court Road, Solihull, B91 2ET | Director | 07 December 1992 | Active |
| 163 Westwood Road, Sutton Coldfield, B73 6UG | Director | 22 July 1998 | Active |
| 36 Butt Lane, Allesley, Coventry, CV5 9EZ | Director | 24 January 1994 | Active |
| 42 Heath Croft Road, Sutton Coldfield, B75 6RW | Director | - | Active |
| 5 Portmanteau Mews, Hockley Heath, Solihull, B94 6BB | Director | - | Active |
| Maraval, Hamm Court, Weybridge, KT13 8YG | Director | 20 July 2000 | Active |
| One Canada Square, Canary Wharf, London, E14 5AP | Director | 17 May 2013 | Active |
| 17 Bowmore Road, Bromsgrove, B60 2HH | Director | - | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Director | 01 March 2019 | Active |
| Preswylfa, Corntown Road, Ewenny, CF35 5BH | Director | 01 October 1999 | Active |
| One Canada Square, Canary Wharf, London, E14 5AP | Director | 17 May 2013 | Active |
| The Herries, Hayhill Road, Thorntonhall, G74 5AN | Director | - | Active |
| 4 Glenville Close, Gateacre, Liverpool, L25 5NJ | Director | - | Active |
| 12 Barby Lane, Hillmorton, Rugby, CV22 5QJ | Director | 17 June 1994 | Active |
| 1 Sherwood Close, Solihull, B92 7AD | Director | 19 April 1996 | Active |
| 72 Church Road, Erdington, Birmingham, B24 9BD | Director | 02 December 1999 | Active |
| Random Wood, Ling Lane, Scarcroft, Leeds, LS14 3HY | Director | - | Active |
| 23 Nuffield Drive, Droitwich, WR9 0DJ | Director | - | Active |
| 37 Whitecroft Road, Birmingham, B26 3RD | Director | 01 April 1997 | Active |
| White House Barn Mop Meadow Lane, Lowsonford, Solihull, B95 5HJ | Director | 07 December 1992 | Active |
| Thurleycroft, Common Lane, Mappleborough Green, Studley, B80 7DP | Director | 16 July 1993 | Active |
| The Hinckley Times Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Canada Square, Canary Wharf, London, England, E14 5AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-03-02 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-03 | Officers | Change corporate director company with change date. | Download |
| 2018-08-03 | Officers | Change corporate secretary company with change date. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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