Company number 05854519
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address PHOENIX CENTRE, MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Andrew Darrington as a director on 10 February 2017; Termination of appointment of Yves Luc Regniers as a director on 10 February 2017. The most likely internet sites of BP MEDIA LIMITED are www.bpmedia.co.uk, and www.bp-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Bp Media Limited is a Private Limited Company.
The company registration number is 05854519. Bp Media Limited has been working since 22 June 2006.
The present status of the company is Active. The registered address of Bp Media Limited is Phoenix Centre Millennium Way West Nottingham Ng8 6aw. . PRIESTLEY, Mark Richard is a Secretary of the company. DARRINGTON, Andrew is a Director of the company. EVANS, Andrew is a Director of the company. SMITH, Ricki Brent is a Director of the company. SOHL, Kashmir is a Director of the company. WARD, Julian is a Director of the company. WHITE, John is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary EVANS, Andrew has been resigned. Director BAXTER, Richard Alistair has been resigned. Director REGNIERS, Yves Luc has been resigned. Director ROBERTS, Anthony Stephen has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
WHITE, John
Appointed Date: 23 August 2006
63 years old
Resigned Directors
Secretary
EVANS, Andrew
Resigned: 01 July 2015
Appointed Date: 23 August 2006
BP MEDIA LIMITED Events
10 Mar 2017
Full accounts made up to 30 June 2016
10 Feb 2017
Appointment of Mr Andrew Darrington as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Yves Luc Regniers as a director on 10 February 2017
28 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
28 Jul 2016
Register inspection address has been changed from Witley Station House Wormley GU8 5TB England to Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW
...
... and 66 more events
07 Sep 2006
New director appointed
07 Sep 2006
New secretary appointed;new director appointed
07 Sep 2006
Registered office changed on 07/09/06 from: the billings guildford surrey GU1 4YD
31 Aug 2006
Company name changed stevton (no.359) LIMITED\certificate issued on 31/08/06
22 Jun 2006
Incorporation
24 April 2015
Charge code 0585 4519 0006
Delivered: 2 May 2015
Status: Satisfied
on 27 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 October 2014
Charge code 0585 4519 0005
Delivered: 15 October 2014
Status: Satisfied
on 11 November 2015
Persons entitled: Pozzoli Spa
Description: Contains fixed charge…
17 March 2010
Rent deposit deed
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Coastview Estates Limited
Description: Rent deposit relating to front 1ST floor offices 59-61…
17 March 2010
Rent deposit deed
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Coastview Estates Limited
Description: Rent deposit relating to rear 1ST floor offices 59/61…
3 April 2009
Rent deposit deed
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Kenright Properties Limited
Description: The sum of £26,223.74 together with all interest on the…
20 July 2007
All assets debenture
Delivered: 24 July 2007
Status: Satisfied
on 25 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…