This company is commonly known as Broadcast Media Services Limited. The company was founded 24 years ago and was given the registration number 03946386. The firm's registered office is in NOTTINGHAM. You can find them at The Media Centre, 97-99 Faraday Road, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BROADCAST MEDIA SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03946386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Media Centre, 97-99 Faraday Road, Nottingham, NG7 2DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Media Centre, 97-99 Faraday Road, Nottingham, United Kingdom, NG7 2DU | Director | 25 July 2007 | Active |
| The Media Centre, 97-99 Faraday Road, Nottingham, NG7 2DU | Director | 15 November 2021 | Active |
| The Media Centre, 97-99 Faraday Road, Nottingham, United Kingdom, NG7 2DU | Director | 30 March 2000 | Active |
| Flint House, Cross Lane, Stanhoe, King's Lynn, England, PE31 8PS | Secretary | 30 March 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 13 March 2000 | Active |
| 36 Ladbrook Road, Solihull, B91 3RN | Director | 25 July 2007 | Active |
| The Dairy, Lime Tree Farm, Fiskerton Road, Rolleston, Newark, NG23 5SH | Director | 01 June 2001 | Active |
| 123 Ashton Road East, Failsworth, Manchester, M35 9PP | Director | 01 February 2002 | Active |
| Tithe House Fishpond Lane, Egginton, Derby, DE65 6HJ | Director | 30 March 2000 | Active |
| Tithe House Fishpond Lane, Egginton, DE65 6HJ | Director | 01 June 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 13 March 2000 | Active |
| Mr Matthew Ellis | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Media Centre, 97-99 Faraday Road, Nottingham, United Kingdom, NG7 2DU |
| Nature of control | : |
|
| Mr Andrew Carey Ogden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | The Media Centre, Nottingham, NG7 2DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Incorporation | Memorandum articles. | Download |
| 2024-03-11 | Resolution | Resolution. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-10 | Capital | Capital return purchase own shares. | Download |
| 2020-09-09 | Capital | Capital cancellation shares. | Download |
| 2020-09-08 | Resolution | Resolution. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Capital | Capital allotment shares. | Download |
| 2020-03-03 | Capital | Capital allotment shares. | Download |
| 2020-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-02 | Officers | Termination secretary company with name termination date. | Download |
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