About

Registered Number: 04806634
Date of Incorporation: 20/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE,

 

Bsb Media Ltd was setup in 2003. The organisation has 2 directors listed as Bridge, Gary, Barker, Belinda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Belinda 07 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BRIDGE, Gary 07 November 2003 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 17 July 2020
AA - Annual Accounts 17 July 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 04 July 2019
PSC04 - N/A 04 July 2019
CH03 - Change of particulars for secretary 03 July 2019
PSC04 - N/A 03 July 2019
PSC04 - N/A 03 July 2019
CH01 - Change of particulars for director 03 July 2019
AA - Annual Accounts 13 December 2018
AD01 - Change of registered office address 11 December 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 22 July 2014
CH01 - Change of particulars for director 22 July 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 19 October 2010
SH08 - Notice of name or other designation of class of shares 18 October 2010
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 28 July 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 12 July 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 17 July 2006
123 - Notice of increase in nominal capital 12 September 2005
RESOLUTIONS - N/A 22 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 31 August 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
RESOLUTIONS - N/A 15 June 2004
363s - Annual Return 15 June 2004
225 - Change of Accounting Reference Date 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2003
RESOLUTIONS - N/A 21 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
287 - Change in situation or address of Registered Office 20 November 2003
CERTNM - Change of name certificate 07 November 2003
NEWINC - New incorporation documents 20 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.