BPM MEDIA (MIDLANDS) LIMITED
LONDON BIRMINGHAM POST & MAIL LIMITED(THE)

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 01034883
Status Active
Incorporation Date 15 December 1971
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200,000,100 . The most likely internet sites of BPM MEDIA (MIDLANDS) LIMITED are www.bpmmediamidlands.co.uk, and www.bpm-media-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Bpm Media Midlands Limited is a Private Limited Company. The company registration number is 01034883. Bpm Media Midlands Limited has been working since 15 December 1971. The present status of the company is Active. The registered address of Bpm Media Midlands Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary FRYER, Peter has been resigned. Secretary PAYNE, Carolyn Sarah has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Secretary WHITEHOUSE, John has been resigned. Director AITKEN, Geraldine has been resigned. Director ALLWOOD, Charles John has been resigned. Director BAILEY, Sylvia Gillian has been resigned. Director BARBER, Stephen David has been resigned. Director BENNETT, John Terence has been resigned. Director BROWN, Philip has been resigned. Director BURNETT, Neil John Main has been resigned. Director CARTER, Paul David has been resigned. Director CHAPPELL, Roger Christopher has been resigned. Director DAY, Philip Julian has been resigned. Director DOWELL, Ian Malcolm has been resigned. Director EWING, Margaret has been resigned. Director FOXALL, John Francis has been resigned. Director HAYSOM, Mark Derrick has been resigned. Director HOLLINSHEAD, Mark Thomas has been resigned. Director HOLLINSHEAD, Mark Thomas has been resigned. Director HOLMES, Joseph Robert has been resigned. Director JAGGER, Neil Hilton has been resigned. Director MANDER, Roy has been resigned. Director MASON, Daniel Cavner has been resigned. Director OAKLEY, Christopher John has been resigned. Director PAGE, Terence William has been resigned. Director PAYNE, Carolyn Sarah has been resigned. Director PETRIE, Ernest Ross has been resigned. Director POWLES, Sharon Susan has been resigned. Director SEXTON, Patrick Christopher has been resigned. Director SINGLETON, Trevor John has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WEST, Denise May has been resigned. Director WHITEHOUSE, John has been resigned. Director WOOD, Lynne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 May 2013
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 24 March 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
FRYER, Peter
Resigned: 16 August 1996
Secretary
PAYNE, Carolyn Sarah
Resigned: 22 April 1998
Appointed Date: 18 October 1996
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 February 1998
Secretary
WHITEHOUSE, John
Resigned: 28 February 1998
Director
AITKEN, Geraldine
Resigned: 01 October 1999
Appointed Date: 12 July 1999
70 years old
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 30 March 1998
74 years old
Director
BAILEY, Sylvia Gillian
Resigned: 15 June 2012
Appointed Date: 24 March 2009
64 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 12 July 1999
73 years old
Director
BENNETT, John Terence
Resigned: 28 November 1997
80 years old
Director
BROWN, Philip
Resigned: 17 May 2013
Appointed Date: 26 March 2009
60 years old
Director
BURNETT, Neil John Main
Resigned: 08 June 1995
Appointed Date: 07 December 1992
82 years old
Director
CARTER, Paul David
Resigned: 26 May 2000
Appointed Date: 22 July 1998
63 years old
Director
CHAPPELL, Roger Christopher
Resigned: 07 May 1999
Appointed Date: 24 January 1994
82 years old
Director
DAY, Philip Julian
Resigned: 31 December 1997
77 years old
Director
DOWELL, Ian Malcolm
Resigned: 23 March 2001
85 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
FOXALL, John Francis
Resigned: 31 December 1997
91 years old
Director
HAYSOM, Mark Derrick
Resigned: 16 March 2001
Appointed Date: 01 October 1999
72 years old
Director
HOLLINSHEAD, Mark Thomas
Resigned: 12 December 2014
Appointed Date: 17 May 2013
65 years old
Director
HOLLINSHEAD, Mark Thomas
Resigned: 31 July 1992
65 years old
Director
HOLMES, Joseph Robert
Resigned: 30 September 1995
82 years old
Director
JAGGER, Neil Hilton
Resigned: 09 January 1998
Appointed Date: 17 June 1994
63 years old
Director
MANDER, Roy
Resigned: 05 January 2000
Appointed Date: 19 April 1996
78 years old
Director
MASON, Daniel Cavner
Resigned: 10 December 2001
Appointed Date: 02 December 1999
68 years old
Director
OAKLEY, Christopher John
Resigned: 31 March 1998
84 years old
Director
PAGE, Terence William
Resigned: 31 January 1997
82 years old
Director
PAYNE, Carolyn Sarah
Resigned: 28 December 1999
Appointed Date: 01 April 1997
64 years old
Director
PETRIE, Ernest Ross
Resigned: 15 May 1998
Appointed Date: 07 December 1992
85 years old
Director
POWLES, Sharon Susan
Resigned: 25 January 1996
Appointed Date: 16 July 1993
68 years old
Director
SEXTON, Patrick Christopher
Resigned: 22 July 1998
Appointed Date: 19 March 1993
64 years old
Director
SINGLETON, Trevor John
Resigned: 22 July 1998
Appointed Date: 20 January 1995
70 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 24 March 2009
66 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 30 March 1998
66 years old
Director
WEST, Denise May
Resigned: 20 March 2000
Appointed Date: 18 April 1997
66 years old
Director
WHITEHOUSE, John
Resigned: 28 February 1998
76 years old
Director
WOOD, Lynne
Resigned: 28 October 1994
67 years old

Persons With Significant Control

The Hinckley Times Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPM MEDIA (MIDLANDS) LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200,000,100
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 200,000,100
...
... and 190 more events
19 Jan 1988
Director resigned
19 Jan 1988
Full accounts made up to 27 June 1987
19 Jan 1988
Return made up to 30/10/87; full list of members
25 May 1987
Full accounts made up to 28 June 1986
30 Dec 1986
Return made up to 31/10/86; full list of members

BPM MEDIA (MIDLANDS) LIMITED Charges

13 October 1992
Legal mortgage
Delivered: 23 October 1992
Status: Satisfied on 27 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit b the piazza national exhibition…
8 September 1992
Legal mortgage
Delivered: 18 September 1992
Status: Satisfied on 19 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land fronting to price st vesey st…
14 November 1991
Guarantee and debenture
Delivered: 29 November 1991
Status: Satisfied on 19 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 ref M817C for full details. Fixed and floating…
16 March 1990
Debenture
Delivered: 20 March 1990
Status: Satisfied on 10 November 2006
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
6 April 1988
Debenture
Delivered: 22 April 1988
Status: Satisfied on 24 March 1990
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BPM MANAGEMENT LTD BPM MATTERS LTD BPM MIDLANDS LTD BPM MUSIC LTD BPM NORFOLK LIMITED BPM NORTH EAST LIMITED BPM OFFSHORE LTD