Bp Media Limited. net worth, address, company information. Free

Company search

Bp Media Limited (reg no 05854519) is a private limited company created on 2006-06-22 in United Kingdom. The firm has its registered office at Westrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW. Changed on 2006-08-31, the previous name this enterprise utilized was Stevton (No.359) Limited. Bp Media Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Bp Media Limited
Number	05854519
Date of Incorporation:	Thursday 22nd June 2006
End of financial year:	30 September
Address:	Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this particular enterprise, we can name: Steven N. (in the company from 03 November 2021), Neil W. (appointment date: 07 September 2017), Andrew D. (appointed on 10 February 2017). The Companies House indexes 1 person of significant control - Multi Packaging Solutions Uk Limited, a firm which is located at Millennium Way West, NG8 6AW Nottingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31
Current Assets	1,837,359	2,393,782
Fixed Assets	158,832	125,865
Number Shares Allotted	-	20
Shareholder Funds	337,516	377,337
Tangible Fixed Assets	158,832	125,865
Total Assets Less Current Liabilities	387,516	427,337

People with significant control

Multi Packaging Solutions Uk Limited

6 April 2016

Address	Mps Millennium Way West, Nottingham, NG8 6AW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) New registered office address Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW. Change occurred on September 12, 2023. Company's previous address: Westrock Millennium Way West Nottingham NG8 6AW United Kingdom. filed on: 12th, September 2023 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW. Change occurred on September 12, 2023. Company's previous address: Westrock Millennium Way West Nottingham NG8 6AW United Kingdom. filed on: 12th, September 2023 \| address	Free Download (1 page)
(AD01) New registered office address Westrock Millennium Way West Nottingham NG8 6AW. Change occurred on September 12, 2023. Company's previous address: Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom. filed on: 12th, September 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2022 filed on: 11th, July 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 10th, October 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 15th, October 2021 \| accounts	Free Download (32 pages)
(AD01) New registered office address Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR. Change occurred on November 16, 2020. Company's previous address: Phoenix Centre Millennium Way West Nottingham NG8 6AW. filed on: 16th, November 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2019 filed on: 7th, October 2020 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 5th, July 2018 \| accounts	Free Download (29 pages)
(AA01) Extension of current accouting period to September 30, 2017 filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2016 filed on: 10th, March 2017 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 28th, July 2016 \| annual return	Free Download (9 pages)
(AD04) Registers new location: Phoenix Centre Millennium Way West Nottingham NG8 6AW. filed on: 28th, July 2016 \| address	Free Download (1 page)
(AD02) New sail address Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW. Change occurred at an unknown date. Company's previous address: Witley Station House Wormley GU8 5TB England. filed on: 28th, July 2016 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 27th, June 2016 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 5th, August 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, August 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to June 22, 2015 filed on: 20th, July 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on July 20, 2015: 1000.00 GBP capital
(AA01) Extension of current accouting period to June 30, 2016 filed on: 9th, July 2015 \| accounts	Free Download (1 page)
(AD01) New registered office address Phoenix Centre Millennium Way West Nottingham NG8 6AW. Change occurred on July 7, 2015. Company's previous address: Chancery House 30 st Johns Road Woking Surrey GU21 7SA. filed on: 7th, July 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2014 filed on: 14th, August 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on August 14, 2014: 1000.00 GBP capital
(AD03) Registered inspection location new location: Witley Station House Wormley GU8 5TB. filed on: 7th, August 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on December 17, 2013. Old Address: 1 High Street Knaphill Woking Surrey GU21 2PG filed on: 17th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2013 filed on: 1st, October 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2012 filed on: 18th, September 2012 \| annual return	Free Download (10 pages)
(AA01) Extension of current accouting period to December 31, 2012 filed on: 10th, July 2012 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2011 filed on: 4th, October 2011 \| annual return	Free Download (10 pages)
(SH01) Capital declared on March 28, 2011: 1000.00 GBP filed on: 29th, September 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 28, 2011: 1000.00 GBP filed on: 29th, September 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 29th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2010 filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from July 31, 2009 to June 30, 2009 filed on: 25th, March 2010 \| accounts	Free Download (1 page)
(363a) Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 13th, January 2009 \| accounts	Free Download (7 pages)
(363a) Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 21st, May 2008 \| accounts	Free Download (7 pages)
(363a) Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 25th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 25th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 25th, September 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 25th, September 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 25th, September 2006 \| resolution	Free Download (1 page)
(287) Registered office changed on 25/09/06 from: no 4 curley hill road lightwater surrey GU18 5YG filed on: 25th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/09/06 from: no 4 curley hill road lightwater surrey GU18 5YG filed on: 25th, September 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 25th, September 2006 \| resolution	Free Download
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, September 2006 \| incorporation	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, September 2006 \| incorporation	Free Download (16 pages)
(287) Registered office changed on 07/09/06 from: the billings guildford surrey GU1 4YD filed on: 7th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/09/06 from: the billings guildford surrey GU1 4YD filed on: 7th, September 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on August 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on August 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2006 \| incorporation	Free Download (25 pages)

Companies nearby - by postcode
Multi Packaging Solutions Acquisitions 1 Limited
Multi Packaging Solutions Global Holdings Limited
Field Group And Chesapeake Pension Trustee Limited
Multi Packaging Solutions Asia Holdings Limited


Westrock Linkx Systems Limited
Multi Packaging Solutions Acquisitions 2 Limited
Multi Packaging Solutions Gb Limited