Barn Digital Media Limited (Companies House Registration Number 09332954) is a private limited company created on 2014-11-28. This company was registered at Springfield House, 45 Welsh Back, Bristol BS1 4AG. Changed on 2021-08-10, the previous name the firm used was Stagesmart Ltd. Barn Digital Media Limited operates Standard Industrial Classification: 85520 which stands for "cultural education".

Company details

Name Barn Digital Media Limited
Number 09332954
Date of Incorporation: 2014/11/28
End of financial year: 30 August
Address: Springfield House, 45 Welsh Back, Bristol, BS1 4AG
SIC code: 85520 - Cultural education

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Ian C. (appointed on 28 November 2014). The official register indexes 5 persons of significant control, namely: Caprio Eco Holdings Limited is located at 45 Welsh Back, BS1 4AG Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian C. has substantial control or influence, Whelford Properties Limited is located at 45 Welsh Back, BS1 4AG Bristol. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 16,889 14,951 3,323 27,439 30,096 20,482 13,330
Number Shares Allotted 4 4 - - - - -
Shareholder Funds -4,595 -13,751 - - - - -
Tangible Fixed Assets 1,644 1,028 - - - - -
Total Assets Less Current Liabilities -4,595 -13,751 -17,507 -10,843 -6,625 -14,532 -11,545

People with significant control

Caprio Eco Holdings Limited
9 August 2021
Address Springfield House 45 Welsh Back, Bristol, BS1 4AG, United Kingdom
Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06379766
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian C.
30 March 2020
Nature of control: significiant influence or control
Whelford Properties Limited
30 March 2020 - 9 August 2021
Address Springfield House 45 Welsh Back, Bristol, BS1 4AG, United Kingdom
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 05898777
Nature of control: 25-50% shares
Iwan L.
6 April 2016 - 9 August 2021
Nature of control: 25-50% shares
Ian C.
6 April 2016 - 29 March 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sun, 14th Jan 2024
filed on: 26th, January 2024 | confirmation statement
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