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THE BILLBOARDS MEDIA LTD

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

This company is commonly known as The Billboards Media Ltd. The company was founded 15 years ago and was given the registration number 06929496. The firm's registered office is in LYNDHURST. You can find them at 27a High Street, , Lyndhurst, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE BILLBOARDS MEDIA LTD
Company Number:06929496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2009
End of financial year:10 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43290 - Other construction installation
  • 68100 - Buying and selling of own real estate
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:27a High Street, Lyndhurst, Hampshire, United Kingdom, SO43 7BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a, High Street, Lyndhurst, England, SO43 7BE

Director10 June 2009Active

People with Significant Control

Mr Richard Andrzejak
Notified on:09 June 2017
Status:Active
Date of birth:March 1960
Nationality:Polish
Country of residence:United Kingdom
Address:27a, High Street, Lyndhurst, United Kingdom, SO43 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Change of name

Certificate change of name company.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type dormant.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2019-06-12Accounts

Change account reference date company previous shortened.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-06-24Confirmation statement

Confirmation statement with no updates.

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2018-06-14Address

Change sail address company with old address new address.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2017-10-24Address

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

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type dormant.

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2016-06-13Officers

Change person director company with change date.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Address

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

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2015-07-04Accounts

Accounts with accounts type dormant.

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