BPS INNOVATIVE MEDIA LTD.
HINCKLEY BAILEY PRINT SERVICES LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 02902499
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address INTEGRA ACCOUNTING LIMITED, 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of BPS INNOVATIVE MEDIA LTD. are www.bpsinnovativemedia.co.uk, and www.bps-innovative-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bps Innovative Media Ltd is a Private Limited Company. The company registration number is 02902499. Bps Innovative Media Ltd has been working since 25 February 1994. The present status of the company is Active. The registered address of Bps Innovative Media Ltd is Integra Accounting Limited 5 Station Road Hinckley Leicestershire Le10 1aw. . BAILEY, Jean Dorothy is a Secretary of the company. BAILEY, Jacqueline Sarah is a Director of the company. Secretary BAILEY, Jacqueline Sarah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, Jon Sheridan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BAILEY, Jean Dorothy
Appointed Date: 11 March 1998
Director
BAILEY, Jacqueline Sarah
Appointed Date: 25 February 1994
61 years old

Resigned Directors

Secretary
BAILEY, Jacqueline Sarah
Resigned: 11 March 1998
Appointed Date: 25 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 1994
Appointed Date: 25 February 1994
Director
BAILEY, Jon Sheridan
Resigned: 21 July 1999
Appointed Date: 25 February 1994
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 1994
Appointed Date: 25 February 1994

Persons With Significant Control

Ms Jacqueline Sarah Bailey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jean Dorothy Bailey
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPS INNOVATIVE MEDIA LTD. Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 53 more events
06 Apr 1995
Return made up to 25/02/95; full list of members
25 Mar 1994
Ad 01/03/94--------- £ si 98@1=98 £ ic 2/100
25 Mar 1994
Accounting reference date notified as 28/02
07 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1994
Incorporation

BPS INNOVATIVE MEDIA LTD. Charges

6 July 1995
Fixed and floating charge
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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