BGA MEDIA SERVICES LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 3NJ

Company number 04124546
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 235 DEVONSHIRE ROAD, LONDON, SE23 3NJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 20 . The most likely internet sites of BGA MEDIA SERVICES LIMITED are www.bgamediaservices.co.uk, and www.bga-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Balham Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.8 miles; to Bickley Rail Station is 5.2 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bga Media Services Limited is a Private Limited Company. The company registration number is 04124546. Bga Media Services Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Bga Media Services Limited is 235 Devonshire Road London Se23 3nj. . OSBORN, Allen is a Secretary of the company. WRIGHT, Beverley Hazel is a Director of the company. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Secretary WRIGHT, Beverley Hazel has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
OSBORN, Allen
Appointed Date: 24 September 2002
Director
WRIGHT, Beverley Hazel
Appointed Date: 20 December 2000
60 years old

Resigned Directors

Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 23 January 2002
Appointed Date: 13 December 2000
Secretary
WRIGHT, Beverley Hazel
Resigned: 25 September 2002
Appointed Date: 13 December 2001
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 15 April 2002
Appointed Date: 23 January 2002
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 20 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Miss Beverley Hazel Wright
Notified on: 10 December 2016
60 years old
Nature of control: Has significant influence or control

BGA MEDIA SERVICES LIMITED Events

24 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 20
...
... and 32 more events
01 Feb 2002
Secretary resigned
01 Feb 2002
Registered office changed on 01/02/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
30 Jan 2001
New director appointed
28 Dec 2000
Director resigned
13 Dec 2000
Incorporation

Similar Companies

BGA LONDON LIMITED BGA MEDIA LTD BGA NETWORKING LIMITED BGA PHOTOGRAPHY LIMITED BGA PROJECTS LIMITED BGA PROPERTIES LTD BGA QUESTQUAL LIMITED