BCG MEDIA LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B26 2JB

Company number 05653993
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 7 STANCROFT GROVE, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B26 2JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of BCG MEDIA LIMITED are www.bcgmedia.co.uk, and www.bcg-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bcg Media Limited is a Private Limited Company. The company registration number is 05653993. Bcg Media Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Bcg Media Limited is 7 Stancroft Grove Yardley Birmingham West Midlands B26 2jb. . COOPER, Louise Ann is a Secretary of the company. COOPER, Stephen Joseph is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOPER, Louise Ann
Appointed Date: 14 December 2005
Director
COOPER, Stephen Joseph
Appointed Date: 14 December 2005
55 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Director
SJD (DIRECTORS) LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Stephen Joseph Cooper
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BCG MEDIA LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 2
...
... and 20 more events
06 Jan 2006
Secretary resigned
06 Jan 2006
Director resigned
06 Jan 2006
New secretary appointed
06 Jan 2006
New director appointed
14 Dec 2005
Incorporation

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