BMEDIA
BRADFORD BMEDI@


Company number 04358348
Status Active
Incorporation Date 22 January 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 FESTIVAL SQUARE, LITTLE GERMANY, BRADFORD, WEST YORKSHIRE, BD2 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Phil Mclear as a director on 22 January 2017; Confirmation statement made on 22 January 2017 with updates; Termination of appointment of a director. The most likely internet sites of BMEDIA are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bmedia is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04358348. Bmedia has been working since 22 January 2002. The present status of the company is Active. The registered address of Bmedia is 2 Festival Square Little Germany Bradford West Yorkshire Bd2 5bd. . BEATTIE, Roslyn is a Secretary of the company. BEATTIE, Roslyn is a Director of the company. QURESHI, Nasir is a Director of the company. Secretary KANDT, Robert has been resigned. Secretary SIMCOX, Roger has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALI, Imran has been resigned. Director BLACKER, Kathryn Lindsay has been resigned. Director BOXALL, Alison has been resigned. Director BURTON, Nicholas Christian has been resigned. Director CHOHAN, Navtej Singh has been resigned. Director CHOHAN, Navtej Singh has been resigned. Director CLARK, Emma Jane has been resigned. Director COFFEY, Suzanne has been resigned. Director COOKE, Andrew Simon has been resigned. Director CURTIS, Andy Brent has been resigned. Director DOWSON, Matthew Nicholas Franklin has been resigned. Director FENNELL, Richard John has been resigned. Director FENTON, Brian has been resigned. Director GREEN, Ian James has been resigned. Director HARRISON, William Mark has been resigned. Director HASHIM, Hashim has been resigned. Director HAWKINS, Andrew Paul William has been resigned. Director HOLMES, Robert Andrew has been resigned. Director HUSSAIN, Zulfiqar has been resigned. Director JONES, Stuart Allan has been resigned. Director KANDT, Robert has been resigned. Director LONGDEN, Riccy has been resigned. Director MANN, Ian has been resigned. Director MCGOUGH, Robert Hugh has been resigned. Director MCLEAR, Phil has been resigned. Director MORGAN, Eric has been resigned. Director PALMER, Andrew has been resigned. Director PALMER, Gary Charles has been resigned. Director RILEY, Adrian Dudley has been resigned. Director ROBSON, Margaret has been resigned. Director TAYLOR, Lucy Anne has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEATTIE, Roslyn
Appointed Date: 26 September 2003
Director
BEATTIE, Roslyn
Appointed Date: 17 July 2003
78 years old
Director
QURESHI, Nasir
Appointed Date: 21 February 2002
53 years old

Resigned Directors

Secretary
KANDT, Robert
Resigned: 01 August 2003
Appointed Date: 22 January 2002
Secretary
SIMCOX, Roger
Resigned: 26 September 2003
Appointed Date: 02 August 2003
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Director
ALI, Imran
Resigned: 29 July 2008
Appointed Date: 22 July 2004
52 years old
Director
BLACKER, Kathryn Lindsay
Resigned: 31 August 2007
Appointed Date: 28 January 2004
49 years old
Director
BOXALL, Alison
Resigned: 27 June 2003
Appointed Date: 30 May 2002
50 years old
Director
BURTON, Nicholas Christian
Resigned: 15 November 2007
Appointed Date: 30 May 2002
50 years old
Director
CHOHAN, Navtej Singh
Resigned: 14 April 2010
Appointed Date: 14 April 2010
62 years old
Director
CHOHAN, Navtej Singh
Resigned: 22 January 2017
Appointed Date: 05 February 2010
62 years old
Director
CLARK, Emma Jane
Resigned: 27 January 2004
Appointed Date: 30 May 2002
50 years old
Director
COFFEY, Suzanne
Resigned: 30 June 2006
Appointed Date: 30 May 2002
73 years old
Director
COOKE, Andrew Simon
Resigned: 18 December 2008
Appointed Date: 30 May 2002
64 years old
Director
CURTIS, Andy Brent
Resigned: 31 March 2005
Appointed Date: 21 February 2002
59 years old
Director
DOWSON, Matthew Nicholas Franklin
Resigned: 11 May 2003
Appointed Date: 30 May 2002
65 years old
Director
FENNELL, Richard John
Resigned: 22 July 2004
Appointed Date: 22 January 2002
59 years old
Director
FENTON, Brian
Resigned: 20 May 2007
Appointed Date: 22 July 2004
63 years old
Director
GREEN, Ian James
Resigned: 22 January 2017
Appointed Date: 15 November 2007
61 years old
Director
HARRISON, William Mark
Resigned: 21 June 2002
Appointed Date: 21 February 2002
65 years old
Director
HASHIM, Hashim
Resigned: 30 September 2011
Appointed Date: 24 July 2007
64 years old
Director
HAWKINS, Andrew Paul William
Resigned: 21 June 2002
Appointed Date: 21 February 2002
64 years old
Director
HOLMES, Robert Andrew
Resigned: 22 January 2017
Appointed Date: 23 September 2005
72 years old
Director
HUSSAIN, Zulfiqar
Resigned: 21 June 2007
Appointed Date: 17 July 2003
64 years old
Director
JONES, Stuart Allan
Resigned: 30 June 2003
Appointed Date: 21 February 2002
54 years old
Director
KANDT, Robert
Resigned: 21 June 2002
Appointed Date: 22 January 2002
82 years old
Director
LONGDEN, Riccy
Resigned: 24 July 2007
Appointed Date: 23 September 2005
65 years old
Director
MANN, Ian
Resigned: 23 June 2003
Appointed Date: 30 May 2002
58 years old
Director
MCGOUGH, Robert Hugh
Resigned: 28 February 2006
Appointed Date: 30 May 2002
53 years old
Director
MCLEAR, Phil
Resigned: 22 January 2017
Appointed Date: 17 July 2003
73 years old
Director
MORGAN, Eric
Resigned: 31 May 2005
Appointed Date: 21 June 2002
78 years old
Director
PALMER, Andrew
Resigned: 21 June 2002
Appointed Date: 21 February 2002
56 years old
Director
PALMER, Gary Charles
Resigned: 23 January 2011
Appointed Date: 18 December 2008
43 years old
Director
RILEY, Adrian Dudley
Resigned: 26 June 2003
Appointed Date: 30 May 2002
54 years old
Director
ROBSON, Margaret
Resigned: 10 December 2009
Appointed Date: 30 May 2002
74 years old
Director
TAYLOR, Lucy Anne
Resigned: 26 September 2003
Appointed Date: 17 July 2003
47 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mrs Roslyn Beattie Bsc Hons Fca
Notified on: 22 January 2017
78 years old
Nature of control: Has significant influence or control

BMEDIA Events

11 Apr 2017
Termination of appointment of Phil Mclear as a director on 22 January 2017
11 Apr 2017
Confirmation statement made on 22 January 2017 with updates
23 Feb 2017
Termination of appointment of a director
21 Feb 2017
Termination of appointment of Robert Andrew Holmes as a director on 22 January 2017
21 Feb 2017
Termination of appointment of Ian James Green as a director on 22 January 2017
...
... and 114 more events
18 Feb 2002
New director appointed
18 Feb 2002
Registered office changed on 18/02/02 from: 12 york place leeds west yorkshire LS1 2DS
18 Feb 2002
Secretary resigned
18 Feb 2002
Director resigned
22 Jan 2002
Incorporation

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