B.A. MEDIA HOLDINGS LIMITED
BIRMINGHAM MDP COMPANY ONE LIMITED BIRMINGHAM FORKLIFTS LIMITED

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 07498614
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 59-61 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 1 October 2015 GBP 200 . The most likely internet sites of B.A. MEDIA HOLDINGS LIMITED are www.bamediaholdings.co.uk, and www.b-a-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A Media Holdings Limited is a Private Limited Company. The company registration number is 07498614. B A Media Holdings Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of B A Media Holdings Limited is 59 61 St Pauls Square Birmingham West Midlands B3 1px. The company`s financial liabilities are £42.72k. It is £42.62k against last year. The cash in hand is £0.12k. It is £0.02k against last year. And the total assets are £42.87k, which is £42.77k against last year. KATARIA, Sushil is a Director of the company. Secretary CONNOP, Martin Edward has been resigned. Secretary MACLAREN, Robert has been resigned. Director CONNOP, Linda has been resigned. Director CONNOP, Martin Edward has been resigned. Director JONES, Arran has been resigned. Director WOOLLEY, David James has been resigned. The company operates in "Dormant Company".


b.a. media holdings Key Finiance

LIABILITIES £42.72k
+42621%
CASH £0.12k
+20%
TOTAL ASSETS £42.87k
+42771%
All Financial Figures

Current Directors

Director
KATARIA, Sushil
Appointed Date: 27 February 2012
41 years old

Resigned Directors

Secretary
CONNOP, Martin Edward
Resigned: 19 February 2011
Appointed Date: 19 January 2011

Secretary
MACLAREN, Robert
Resigned: 01 May 2012
Appointed Date: 24 February 2012

Director
CONNOP, Linda
Resigned: 19 February 2011
Appointed Date: 19 January 2011
74 years old

Director
CONNOP, Martin Edward
Resigned: 19 February 2011
Appointed Date: 19 January 2011
76 years old

Director
JONES, Arran
Resigned: 28 February 2012
Appointed Date: 18 February 2011
47 years old

Director
WOOLLEY, David James
Resigned: 19 February 2011
Appointed Date: 19 January 2011
73 years old

Persons With Significant Control

Mr Sushil Kataria
Notified on: 19 January 2017
41 years old
Nature of control: Ownership of shares – 75% or more

B.A. MEDIA HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 19 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 200

29 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 22 more events
25 Feb 2011
Termination of appointment of Martin Connop as a director
25 Feb 2011
Termination of appointment of Martin Edward Connop as a secretary
25 Feb 2011
Appointment of Mr Arran Jones as a director
22 Feb 2011
Registered office address changed from Abex House 93 Cato Street Birmingham B7 4TS United Kingdom on 22 February 2011
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted