BPM Media (Midlands) Limited

Company Name	BPM Media (Midlands) Limited
Company Status	Active
Company Number	01034883
Category	Private Limited Company
Incorporation Date	15 December 1971(52 years, 4 months ago)
Previous Name	Birmingham Post & Mail Limited(The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(47 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	24 January 2024(52 years, 1 month after company formation)
Appointment Duration	3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(30 years after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(30 years after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Joseph Robert Holmes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1992(20 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	4 Glenville Close Gateacre Liverpool Merseyside L25 5NJ

Director Name	John Terence Bennett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 November 1997)
Role	Marketing Director
Correspondence Address	The Birches Eastbury Manor Court Lower Broadheath Worcester Worcestershire WR2 6PL

Director Name	Mr Mark Thomas Hollinshead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(20 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 July 1992)
Role	Marketing Services Director
Country of Residence	Scotland
Correspondence Address	The Herries Hayhill Road Thorntonhall South Lanarkshire G74 5AN Scotland

Director Name	Mr Terence William Page
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(20 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	23 Nuffield Drive Droitwich Worcestershire WR9 0DJ

Director Name	John Francis Foxall
Date of Birth	June 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	17 Bowmore Road Bromsgrove Worcestershire B60 2HH

Director Name	Ian Malcolm Dowell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(20 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 March 2001)
Role	Editor
Correspondence Address	5 Portmanteau Mews Hockley Heath Solihull West Midlands B94 6BB

Director Name	Philip Julian Day
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	42 Heath Croft Road Sutton Coldfield West Midlands B75 6RW

Secretary Name	Mr Peter Fryer
Nationality	British
Status	Resigned
Appointed	30 June 1992(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 1996)
Role	Company Director
Correspondence Address	7 Dyke Road Armitage Rugeley Stamanshire WS15 4TR

Secretary Name	John Whitehouse
Nationality	British
Status	Resigned
Appointed	30 June 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(20 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ

Director Name	Neil John Main Burnett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(20 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	4 Marsham Court Road Solihull West Midlands B91 2ET

Director Name	Mr Patrick Christopher Sexton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(21 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	59 Welford Road Sutton Coldfield West Midlands B73 5DP

Director Name	Sharon Susan Powles
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Thurleycroft Common Lane, Mappleborough Green Studley Warwickshire B80 7DP

Director Name	Roger Christopher Chappell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(22 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	36 Butt Lane Allesley Coventry CV5 9EZ

Director Name	Neil Hilton Jagger
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	12 Barby Lane Hillmorton Rugby Warwickshire CV22 5QJ

Director Name	Mr Roy Mander
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(24 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sherwood Close Solihull West Midlands B92 7AD

Secretary Name	Carolyn Sarah Payne
Nationality	British
Status	Resigned
Appointed	18 October 1996(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 1998)
Role	Secretary
Correspondence Address	37 Whitecroft Road Birmingham B26 3RD

Director Name	Carolyn Sarah Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(25 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 December 1999)
Role	Company Director
Correspondence Address	37 Whitecroft Road Birmingham B26 3RD

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	28 February 1998(26 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(26 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Paul David Carter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(26 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2000)
Role	Advertisement Director
Correspondence Address	163 Westwood Road Sutton Coldfield West Midlands B73 6UG

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(27 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Geraldine Aitken
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(27 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 1999)
Role	Managing Director
Correspondence Address	1 Clydesdale Court Kings Lane Snitterfield Warwickshire CV37 0LZ

Director Name	Mark Derrick Haysom
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2001)
Role	Managing Dir Newspaper Publish
Correspondence Address	Preswylfa Corntown Road Ewenny Mid Glamorgan CF35 5BH Wales

Director Name	Daniel Cavner Mason
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 December 2001)
Role	Newspaper Editor
Correspondence Address	72 Church Road Erdington Birmingham B24 9BD

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mrs Sylvia Gillian Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(37 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(37 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Mark Thomas Hollinshead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(41 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2014)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(41 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(47 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	bpm.co.uk
Telephone	0121 2363366
Telephone region	Birmingham

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

200m at £1	Hinckley Times LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

13 October 1992	Delivered on: 23 October 1992 Satisfied on: 27 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined in the guarantee & debenture) on any account whatsoever pursuant to the guarantee & debenture dated 14/11/91. Particulars: L/H property k/a unit b the piazza national exhibition centre bickenhill west midlands & all buildings & fixtures. Fully Satisfied
8 September 1992	Delivered on: 18 September 1992 Satisfied on: 19 May 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to the guarantee & debenture. Particulars: L/H property k/a land fronting to price st vesey st birmingham & all buildings & fixtures (for full details refer to doc M395 ref M380C) & continuation sheets. Fully Satisfied
14 November 1991	Delivered on: 29 November 1991 Satisfied on: 19 May 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the facility documents and security documents (as defined). Particulars: See form 395 ref M817C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 March 1990	Delivered on: 20 March 1990 Satisfied on: 10 November 2006 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due from midland newspapers LTD or from the company pursuant to the guarantee or from midland newspapers LTD the company or any guarantor pursuant to any other financing documents. To the chargee as agent & trustee for itself & the banks (as defined in the charge) pursuant to the facility agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 1988	Delivered on: 22 April 1988 Satisfied on: 24 March 1990 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 February 2021	Confirmation statement made on 3 February 2021 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
2 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
7 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
3 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 200,000,100 (4 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 200,000,100 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200,000,100 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200,000,100 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200,000,100 (4 pages)
5 January 2015	Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page)
5 January 2015	Termination of appointment of Mark Thomas Hollinshead as a director on 12 December 2014 (1 page)
25 November 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
25 November 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200,000,100 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200,000,100 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 200,000,100 (5 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
30 May 2013	Director's details changed for Mr Mark Thomas Hollinshead on 24 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Mark Thomas Hollinshead on 24 May 2013 (2 pages)
17 May 2013	Termination of appointment of Philip Brown as a director (1 page)
17 May 2013	Termination of appointment of Philip Brown as a director (1 page)
17 May 2013	Appointment of Mr Simon Richard Fox as a director (2 pages)
17 May 2013	Appointment of Mr Simon Richard Fox as a director (2 pages)
17 May 2013	Appointment of Mr Mark Thomas Hollinshead as a director (2 pages)
17 May 2013	Appointment of Mr Mark Thomas Hollinshead as a director (2 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
15 June 2012	Termination of appointment of Sylvia Bailey as a director (1 page)
15 June 2012	Termination of appointment of Sylvia Bailey as a director (1 page)
14 February 2012	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
14 February 2012	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
14 February 2012	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
14 February 2012	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (16 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (16 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (16 pages)
7 January 2011	Director's details changed for Philip Brown on 16 December 2010 (2 pages)
7 January 2011	Director's details changed for Philip Brown on 16 December 2010 (2 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (16 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (16 pages)
19 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (16 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 October 2009	Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Philip Brown on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Philip Brown on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Vijay Lakhman Vaghela on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Sylvia Bailey on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Philip Brown on 1 October 2009 (3 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 March 2009	Director appointed philip brown (1 page)
26 March 2009	Director appointed philip brown (1 page)
25 March 2009	Director appointed paul andrew vickers (1 page)
25 March 2009	Director appointed paul andrew vickers (1 page)
24 March 2009	Director appointed sylvia bailey (1 page)
24 March 2009	Director appointed vijay lakhman vaghela (1 page)
24 March 2009	Director appointed sylvia bailey (1 page)
24 March 2009	Director appointed vijay lakhman vaghela (1 page)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
7 October 2008	Memorandum and Articles of Association (11 pages)
7 October 2008	Memorandum and Articles of Association (11 pages)
30 September 2008	Company name changed birmingham post & mail LIMITED(the)\certificate issued on 30/09/08 (2 pages)
30 September 2008	Company name changed birmingham post & mail LIMITED(the)\certificate issued on 30/09/08 (2 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 June 2007	Return made up to 01/05/07; full list of members (6 pages)
14 June 2007	Return made up to 01/05/07; full list of members (6 pages)
10 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006	Return made up to 01/05/06; full list of members (6 pages)
31 May 2006	Return made up to 01/05/06; full list of members (6 pages)
15 February 2006	Full accounts made up to 1 January 2006 (9 pages)
15 February 2006	Full accounts made up to 1 January 2006 (9 pages)
15 February 2006	Full accounts made up to 1 January 2006 (9 pages)
31 January 2006	Ad 29/12/05--------- Â£ si 200000000@1=200000000 Â£ ic 100/200000100 (2 pages)
31 January 2006	Ad 29/12/05--------- Â£ si 200000000@1=200000000 Â£ ic 100/200000100 (2 pages)
6 January 2006	Nc inc already adjusted 29/12/05 (1 page)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2006	Nc inc already adjusted 29/12/05 (1 page)
17 May 2005	Return made up to 01/05/05; full list of members (6 pages)
17 May 2005	Return made up to 01/05/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
9 June 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
9 June 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 01/05/02; full list of members (6 pages)
17 May 2002	Return made up to 01/05/02; full list of members (6 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
23 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 May 2001	Return made up to 01/05/01; full list of members (7 pages)
24 May 2001	Return made up to 01/05/01; full list of members (7 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
20 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
20 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
12 May 2000	Return made up to 01/05/00; full list of members (8 pages)
12 May 2000	Return made up to 01/05/00; full list of members (8 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
26 October 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
26 October 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
26 October 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
17 June 1999	Return made up to 01/05/99; change of members (12 pages)
17 June 1999	Return made up to 01/05/99; change of members (12 pages)
2 October 1998	Director's particulars changed (1 page)
2 October 1998	Director's particulars changed (1 page)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Return made up to 01/05/98; change of members (18 pages)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Return made up to 01/05/98; change of members (18 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Registered office changed on 22/04/98 from: 28 colmore circus, birmingham B4 6AX (1 page)
22 April 1998	New director appointed (4 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Registered office changed on 22/04/98 from: 28 colmore circus, birmingham B4 6AX (1 page)
22 April 1998	New director appointed (4 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1997	Return made up to 01/05/97; full list of members (10 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Return made up to 01/05/97; full list of members (10 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
20 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 February 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Secretary resigned (1 page)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director resigned (8 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director resigned (8 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
23 November 1995	Director resigned (4 pages)
23 November 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
16 June 1995	Return made up to 24/05/95; no change of members (8 pages)
16 June 1995	Return made up to 24/05/95; no change of members (8 pages)
23 October 1992	Particulars of mortgage/charge (22 pages)
23 October 1992	Particulars of mortgage/charge (22 pages)
30 March 1989	Return made up to 31/12/88; full list of members (17 pages)
30 March 1989	Return made up to 31/12/88; full list of members (17 pages)
13 April 1988	Declaration of assistance for shares acquisition (3 pages)
13 April 1988	Declaration of assistance for shares acquisition (3 pages)
19 January 1988	Return made up to 30/10/87; full list of members (22 pages)
19 January 1988	Return made up to 30/10/87; full list of members (22 pages)
15 December 1971	Incorporation (13 pages)

BPM Media (Midlands) Limited

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