Company number 05247540
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 30 NITON ROAD, RICHMOND, SURREY, TW9 4LH
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
GBP 1
. The most likely internet sites of B S T MEDIA LIMITED are www.bstmedia.co.uk, and www.b-s-t-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. B S T Media Limited is a Private Limited Company.
The company registration number is 05247540. B S T Media Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of B S T Media Limited is 30 Niton Road Richmond Surrey Tw9 4lh. The company`s financial liabilities are £24.77k. It is £4.18k against last year. The cash in hand is £34.33k. It is £11.43k against last year. And the total assets are £36.14k, which is £8.48k against last year. SHATWELL, Ian Harold is a Secretary of the company. SHATWELL, Brian is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Video production activities".
b s t media Key Finiance
LIABILITIES
£24.77k
+20%
CASH
£34.33k
+49%
TOTAL ASSETS
£36.14k
+30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Nominee Director
WAYNE, Yvonne
Resigned: 01 October 2004
Appointed Date: 01 October 2004
45 years old
Persons With Significant Control
Mr Brian Shatwell
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more
B S T MEDIA LIMITED Events
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
27 Jan 2015
Total exemption small company accounts made up to 30 September 2014
12 Dec 2014
Registered office address changed from 70 Watchfield Court Chiswick London W4 4NB to 30 Niton Road Richmond Surrey TW9 4LH on 12 December 2014
...
... and 32 more events
13 Oct 2004
New secretary appointed
13 Oct 2004
New director appointed
13 Oct 2004
Director resigned
13 Oct 2004
Secretary resigned
01 Oct 2004
Incorporation