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BPM MEDIA (MIDLANDS) LIMITED

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

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, E14 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Secretary10 December 2001Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director24 January 2024Active
One Canada Square, Canary Wharf, London, E14 5AP

Director16 August 2019Active
One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Director10 December 2001Active
7 Dyke Road, Armitage, Rugeley, WS15 4TR

Secretary-Active
37 Whitecroft Road, Birmingham, B26 3RD

Secretary18 October 1996Active
10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF

Secretary28 February 1998Active
231 Streetsbrook Road, Solihull, B91 1HE

Secretary-Active
1 Clydesdale Court, Kings Lane, Snitterfield, CV37 0LZ

Director12 July 1999Active
Park Farm The Twist, Wigginton, Tring, HP23 6DU

Director30 March 1998Active
One Canada Square, Canary Wharf, London, E14 5AP

Director24 March 2009Active
Sunbury Fitzroy Park, London, N6 6HX

Director12 July 1999Active
The Birches Eastbury Manor Court, Lower Broadheath, Worcester, WR2 6PL

Director-Active
One Canada Square, Canary Wharf, London, E14 5AP

Director26 March 2009Active
4 Marsham Court Road, Solihull, B91 2ET

Director07 December 1992Active
163 Westwood Road, Sutton Coldfield, B73 6UG

Director22 July 1998Active
36 Butt Lane, Allesley, Coventry, CV5 9EZ

Director24 January 1994Active
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

Director20 July 2000Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 May 2013Active
17 Bowmore Road, Bromsgrove, B60 2HH

Director-Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director01 March 2019Active
Preswylfa, Corntown Road, Ewenny, CF35 5BH

Director01 October 1999Active
One Canada Square, Canary Wharf, London, E14 5AP

Director17 May 2013Active
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

Director17 June 1994Active
1 Sherwood Close, Solihull, B92 7AD

Director19 April 1996Active
72 Church Road, Erdington, Birmingham, B24 9BD

Director02 December 1999Active
Random Wood, Ling Lane, Scarcroft, Leeds, LS14 3HY

Director-Active
23 Nuffield Drive, Droitwich, WR9 0DJ

Director-Active
37 Whitecroft Road, Birmingham, B26 3RD

Director01 April 1997Active
White House Barn Mop Meadow Lane, Lowsonford, Solihull, B95 5HJ

Director07 December 1992Active
Thurleycroft, Common Lane, Mappleborough Green, Studley, B80 7DP

Director16 July 1993Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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