This company is commonly known as Bps Innovative Media Ltd.. The company was founded 30 years ago and was given the registration number 02902499. The firm's registered office is in HINCKLEY. You can find them at 5 Station Road, , Hinckley, Leicestershire. This company's SIC code is 18129 - Printing n.e.c..
| Name | : | BPS INNOVATIVE MEDIA LTD. |
|---|---|---|
| Company Number | : | 02902499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Station Road, Hinckley, Leicestershire, LE10 1AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 4 Eagle House, Bilton Way, Lutterworth, England, LE17 4JA | Director | 25 February 1994 | Active |
| 20 Forsythia Close, Lutterworth, LE17 4FD | Secretary | 25 February 1994 | Active |
| 5, Station Road, Hinckley, England, LE10 1AW | Secretary | 11 March 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 February 1994 | Active |
| Suite 4 Eagle House, Bilton Way, Lutterworth, England, LE17 4JA | Director | 20 October 2021 | Active |
| 43 High Street, Whetstone, Leicester, LE8 6LP | Director | 25 February 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 February 1994 | Active |
| Mrs Jean Dorothy Bailey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1938 |
| Nationality | : | English |
| Address | : | 5, Station Road, Hinckley, LE10 1AW |
| Nature of control | : |
|
| Ms Jacqueline Sarah Bailey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Suite 12 Eagle House, Bilton Way, Lutterworth, England, LE17 4JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.