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BWR MEDIA LIMITED

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

This company is commonly known as Bwr Media Limited. The company was founded 10 years ago and was given the registration number 08964460. The firm's registered office is in TONBRIDGE. You can find them at Unit 1, Hop Kilns, Goblands Farm Business Centre, Cemetery Lane, Hadlow, Tonbridge, Kent. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:BWR MEDIA LIMITED
Company Number:08964460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Unit 1, Hop Kilns, Goblands Farm Business Centre, Cemetery Lane, Hadlow, Tonbridge, Kent, England, TN11 0LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Weltech Centre, Ridgeway, Welwyn Garden City, United Kingdom, AL7 2AA

Director03 October 2023Active
Bank House, Bank Street, Tonbridge, England, TN9 1BL

Corporate Secretary01 July 2014Active
The Power House, Linkfield Road, Isleworth, England, TW7 6PZ

Director24 May 2021Active
The Power House, Linkfield Road, Isleworth, England, TW7 6PZ

Director24 May 2021Active
Unit 1, Hop Kilns, Goblands Farm Business Centre,, Cemetery Lane, Hadlow, Tonbridge, England, TN11 0LT

Director01 October 2019Active
1, Eton Street, 1st Floor, Richmond, England, TW9 1AG

Director01 October 2019Active
The Power House, Linkfield Road, Isleworth, England, TW7 6PZ

Director28 March 2014Active

People with Significant Control

Autosport International Us Llc
Notified on:13 May 2021
Status:Active
Country of residence:United States
Address:5972, Ne 5th Avenue, Miami, United States, 33137
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benjamin Alan Whibley
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Bank House, Bank Street, Tonbridge, England, TN9 1BL
Nature of control:
  • Ownership of shares 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
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-21Address

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

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-24Address

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

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Officers

Termination director company with name termination date.

Download
2021-05-24Officers

Appoint person director company with name date.

Download
2021-05-24Address

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

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-03-18Address

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

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-06-15Officers

Termination director company with name termination date.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-18Capital

Capital allotment shares.

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