BP MEDIA SOLUTIONS LTD
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY
Company number 06449623
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of BP MEDIA SOLUTIONS LTD are www.bpmediasolutions.co.uk, and www.bp-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bp Media Solutions Ltd is a Private Limited Company. The company registration number is 06449623. Bp Media Solutions Ltd has been working since 10 December 2007. The present status of the company is Active. The registered address of Bp Media Solutions Ltd is Numeric House 98 Station Road Sidcup Kent Da15 7by. . MAYNE, Zoe Amanda is a Secretary of the company. HERSEY-WALKER, Niki John is a Director of the company. MAYNE, Philip Roger is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MAYNE, Zoe Amanda
Appointed Date: 27 December 2007

Director
HERSEY-WALKER, Niki John
Appointed Date: 10 December 2014
49 years old

Director
MAYNE, Philip Roger
Appointed Date: 10 December 2007
58 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 03 January 2008
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Niki John Hersey-Walker
Notified on: 10 December 2016
49 years old
Nature of control: Has significant influence or control

Mr Philip Roger Mayne
Notified on: 10 December 2016
58 years old
Nature of control: Has significant influence or control

Bridge Media Productions Ltd
Notified on: 10 December 2016
Nature of control: Ownership of shares – 75% or more

BP MEDIA SOLUTIONS LTD Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000

11 Jan 2016
Registered office address changed from Unit 1 Kennet Road Crayford Kent DA1 4QN to Numeric House 98 Station Road Sidcup Kent DA15 7BY on 11 January 2016
27 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
29 Jan 2008
Resolutions
  • RES13 ‐ Shares divided/dividend 10/12/07

29 Jan 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

04 Jan 2008
Secretary resigned
28 Dec 2007
New secretary appointed
10 Dec 2007
Incorporation