BPI (DIGITAL MEDIA) LIMITED
LONDON

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Company number 08561809
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address RIVERSIDE BUILDING COUNTY HALL, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JA
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of BPI (DIGITAL MEDIA) LIMITED are www.bpidigitalmedia.co.uk, and www.bpi-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Bpi Digital Media Limited is a Private Limited Company. The company registration number is 08561809. Bpi Digital Media Limited has been working since 10 June 2013. The present status of the company is Active. The registered address of Bpi Digital Media Limited is Riverside Building County Hall Westminster Bridge Road London Se1 7ja. . WHITEHEAD, Kiaron James is a Secretary of the company. TAYLOR, Geoffey Michael Windsor is a Director of the company. Secretary GLYNN, Nick has been resigned. Director GLYNN, Nick has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
WHITEHEAD, Kiaron James
Appointed Date: 03 June 2014
Director
TAYLOR, Geoffey Michael Windsor
Appointed Date: 30 July 2013
57 years old

Resigned Directors

Secretary
GLYNN, Nick
Resigned: 03 June 2014
Appointed Date: 10 June 2013
Director
GLYNN, Nick
Resigned: 30 July 2013
Appointed Date: 10 June 2013
45 years old

BPI (DIGITAL MEDIA) LIMITED Events

19 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
...
... and 6 more events
01 May 2014
Total exemption small company accounts made up to 30 June 2013
30 Apr 2014
Previous accounting period shortened from 30 June 2014 to 30 June 2013
08 Aug 2013
Appointment of Geoffey Michael Windsor Taylor as a director
05 Aug 2013
Termination of appointment of Nick Glynn as a director
10 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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