Company number 04243205
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 27 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 4
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BHGN MEDIA LIMITED are www.bhgnmedia.co.uk, and www.bhgn-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bhgn Media Limited is a Private Limited Company.
The company registration number is 04243205. Bhgn Media Limited has been working since 28 June 2001.
The present status of the company is Active. The registered address of Bhgn Media Limited is 27 Homer Road Solihull West Midlands B91 3qg. . BAILEY, Susan Louise is a Secretary of the company. BAILEY, Jeremy Malcolm is a Director of the company. Secretary BAILEY, Jeremy Malcolm has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GIBBS, Justin has been resigned. Director HARDY, Richard has been resigned. Director NOCTOR, Stephen Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GIBBS, Justin
Resigned: 11 October 2002
Appointed Date: 25 July 2001
56 years old
Director
HARDY, Richard
Resigned: 18 March 2004
Appointed Date: 25 July 2001
55 years old
BHGN MEDIA LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
04 Aug 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
...
... and 40 more events
14 Sep 2001
New director appointed
14 Sep 2001
New secretary appointed;new director appointed
14 Sep 2001
Registered office changed on 14/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
27 Jul 2001
Company name changed rainbowriver LIMITED\certificate issued on 27/07/01
28 Jun 2001
Incorporation