Company number 06192500
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address LANGWOOD HOUSE 63-81, HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of BEARPARK MEDIA LIMITED are www.bearparkmedia.co.uk, and www.bearpark-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Bearpark Media Limited is a Private Limited Company.
The company registration number is 06192500. Bearpark Media Limited has been working since 29 March 2007.
The present status of the company is Active. The registered address of Bearpark Media Limited is Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . FOSTER, Anne Marie is a Secretary of the company. FOSTER, Ann-Marie is a Director of the company. FOSTER, David Martin is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director OUSBY, Gary has been resigned. Director TAKIEDDINE, Tuija Inkeri has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 29 March 2007
Appointed Date: 29 March 2007
Director
OUSBY, Gary
Resigned: 17 March 2011
Appointed Date: 29 March 2007
58 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 29 March 2007
Appointed Date: 29 March 2007
Persons With Significant Control
Mr David Martin Foster
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ann-Marie Foster
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEARPARK MEDIA LIMITED Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
...
... and 28 more events
23 May 2007
Secretary resigned
23 May 2007
Director resigned
23 May 2007
New director appointed
23 May 2007
New secretary appointed;new director appointed
29 Mar 2007
Incorporation