About

Registered Number: 07498614
Date of Incorporation: 19/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 59-61 St Pauls Square, Birmingham, West Midlands, B3 1PX

 

Having been setup in 2011, B.A. Media Holdings Ltd has its registered office in Birmingham, West Midlands, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the business are listed as Connop, Martin Edward, Maclaren, Robert, Jones, Arran in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Arran 18 February 2011 28 February 2012 1
Secretary Name Appointed Resigned Total Appointments
CONNOP, Martin Edward 19 January 2011 19 February 2011 1
MACLAREN, Robert 24 February 2012 01 May 2012 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 19 May 2020
CH01 - Change of particulars for director 28 January 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 29 June 2016
SH01 - Return of Allotment of shares 02 March 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 11 February 2015
CH01 - Change of particulars for director 05 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 29 May 2012
TM02 - Termination of appointment of secretary 03 May 2012
CERTNM - Change of name certificate 17 April 2012
RESOLUTIONS - N/A 13 March 2012
CONNOT - N/A 13 March 2012
TM01 - Termination of appointment of director 07 March 2012
AP01 - Appointment of director 07 March 2012
RESOLUTIONS - N/A 05 March 2012
CONNOT - N/A 05 March 2012
AR01 - Annual Return 01 March 2012
AP03 - Appointment of secretary 28 February 2012
AA01 - Change of accounting reference date 27 February 2012
CERTNM - Change of name certificate 01 March 2011
CONNOT - N/A 01 March 2011
TM01 - Termination of appointment of director 25 February 2011
TM01 - Termination of appointment of director 25 February 2011
TM01 - Termination of appointment of director 25 February 2011
TM02 - Termination of appointment of secretary 25 February 2011
AP01 - Appointment of director 25 February 2011
AD01 - Change of registered office address 22 February 2011
NEWINC - New incorporation documents 19 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.