About

Registered Number: 08964460
Date of Incorporation: 28/03/2014 (11 years ago)
Company Status: Active
Registered Address: Unit 1, Hop Kilns, Goblands Farm Business Centre, Cemetery Lane, Hadlow, Tonbridge, Kent, TN11 0LT,

 

Having been setup in 2014, Bwr Media Ltd have registered office in Tonbridge in Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Whibley, Alan Keith, Whibley, Benjamin Alan, Warners Corporate Services Limited, Roberts, Jonathan Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHIBLEY, Alan Keith 01 October 2019 - 1
WHIBLEY, Benjamin Alan 28 March 2014 - 1
ROBERTS, Jonathan Mark 01 October 2019 31 May 2020 1
Secretary Name Appointed Resigned Total Appointments
WARNERS CORPORATE SERVICES LIMITED 01 July 2014 01 October 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 June 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 19 December 2019
SH01 - Return of Allotment of shares 18 November 2019
AD01 - Change of registered office address 03 October 2019
AP01 - Appointment of director 03 October 2019
AP01 - Appointment of director 03 October 2019
TM02 - Termination of appointment of secretary 03 October 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 19 December 2018
SH01 - Return of Allotment of shares 12 April 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 29 March 2017
SH01 - Return of Allotment of shares 25 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 October 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 23 April 2015
SH01 - Return of Allotment of shares 23 April 2015
CH01 - Change of particulars for director 25 September 2014
AP04 - Appointment of corporate secretary 31 July 2014
AD01 - Change of registered office address 17 July 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.