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BUCKINGHAMSHIRE MEDIA LIMITED

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

This company is commonly known as Buckinghamshire Media Limited. The company was founded 16 years ago and was given the registration number 06482277. The firm's registered office is in AYLESBURY. You can find them at Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:BUCKINGHAMSHIRE MEDIA LIMITED
Company Number:06482277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsinore House, 43 Buckingham Street, Aylesbury, United Kingdom, HP20 2NQ

Secretary20 May 2009Active
Floor One, Tower House, High Street, Aylesbury, England, HP20 1ST

Director24 January 2008Active
Oakhaven 85 Westoning Road, Harlington, Dunstable, LU5 6PB

Secretary24 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 January 2008Active
Oakhaven 85 Westoning Road, Harlington, Dunstable, LU5 6PB

Director24 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director24 January 2008Active

People with Significant Control

Mr Richard John Carr
Notified on:19 May 2017
Status:Active
Date of birth:May 1969
Nationality:English
Country of residence:England
Address:Floor One, Tower House, Aylesbury, England, HP20 1ST
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Appoint person director company with name date.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-12Address

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

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-10-20Change of name

Certificate change of name company.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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