Bang Media Limited

Company Name	Bang Media Limited
Director	Sean Charles Paul McGrath
Company Status	Active
Company Number	03424873
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Sean Charles Paul McGrath
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 August 1997(same day as company formation)
Role	Media Producer
Country of Residence	United Kingdom
Correspondence Address	33 Manor Road Henley-On-Thames Oxfordshire RG9 1LU

Secretary Name	Renessa Kruk Schuster
Nationality	British
Status	Current
Appointed	11 March 2008(10 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	33 Manor Road Henley-On-Thames Oxfordshire RG9 1LU

Director Name	Sean Queenan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	289 Leigham Court Road Streatham London SW16 2RZ

Secretary Name	Sean Queenan
Nationality	British
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	289 Leigham Court Road Streatham London SW16 2RZ

Secretary Name	Nicola Hallifax
Nationality	British
Status	Resigned
Appointed	30 April 2002(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 March 2008)
Role	Producer
Correspondence Address	60 Augustus Court 94 Old Kent Road Southwalk London SE1 4NY

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	bangmedia.com

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Sean Charles Paul Mcgrath 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,376
Cash	£240
Current Liabilities	£8,367

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
11 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
27 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
15 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
9 August 2016	Secretary's details changed for Renessa Kruk Schuster on 8 August 2016 (1 page)
9 August 2016	Secretary's details changed for Renessa Kruk Schuster on 8 August 2016 (1 page)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
24 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 December 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 October 2013	Total exemption small company accounts made up to 31 October 2012 (13 pages)
25 October 2013	Total exemption small company accounts made up to 31 October 2012 (13 pages)
29 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 100 (4 pages)
29 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 100 (4 pages)
28 November 2012	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
28 November 2012	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
28 November 2012	Director's details changed for Sean Charles Paul Mcgrath on 26 August 2012 (2 pages)
28 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
28 November 2012	Director's details changed for Sean Charles Paul Mcgrath on 26 August 2012 (2 pages)
28 November 2012	Secretary's details changed for Renessa Kruk Schuster on 26 August 2012 (2 pages)
28 November 2012	Secretary's details changed for Renessa Kruk Schuster on 26 August 2012 (2 pages)
28 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 December 2010	Director's details changed for Sean Charles Paul Mcgrath on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Sean Charles Paul Mcgrath on 22 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Renessa Kruk Schuster on 22 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Renessa Kruk Schuster on 22 December 2010 (2 pages)
8 November 2010	Director's details changed for Sean Charles Paul Mcgrath on 26 August 2010 (2 pages)
8 November 2010	Director's details changed for Sean Charles Paul Mcgrath on 26 August 2010 (2 pages)
8 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
16 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 October 2008	Return made up to 26/08/08; full list of members (3 pages)
23 October 2008	Return made up to 26/08/08; full list of members (3 pages)
23 October 2008	Secretary's change of particulars / renessa kruk schuster / 26/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / renessa kruk schuster / 26/08/2008 (1 page)
16 June 2008	Appointment terminated secretary nicola hallifax (1 page)
16 June 2008	Secretary appointed renessa kruk schuster (2 pages)
16 June 2008	Appointment terminated secretary nicola hallifax (1 page)
16 June 2008	Secretary appointed renessa kruk schuster (2 pages)
27 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 November 2007	Return made up to 26/08/07; full list of members (2 pages)
1 November 2007	Return made up to 26/08/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 26/08/06; full list of members (2 pages)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Return made up to 26/08/06; full list of members (2 pages)
20 October 2006	Director's particulars changed (1 page)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 January 2006	Return made up to 26/08/05; full list of members (2 pages)
23 January 2006	Return made up to 26/08/05; full list of members (2 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 November 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 January 2004	Return made up to 26/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 January 2004	Return made up to 26/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
1 June 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
23 January 2003	Return made up to 26/08/02; full list of members (7 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Return made up to 26/08/02; full list of members (7 pages)
23 January 2003	Secretary resigned;director resigned (1 page)
23 January 2003	Secretary resigned;director resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
15 October 2001	Return made up to 26/08/01; full list of members (6 pages)
15 October 2001	Return made up to 26/08/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 April 2000 (10 pages)
3 May 2001	Full accounts made up to 30 April 2000 (10 pages)
2 October 2000	Return made up to 26/08/00; full list of members (6 pages)
2 October 2000	Return made up to 26/08/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 April 1999 (9 pages)
2 March 2000	Full accounts made up to 30 April 1999 (9 pages)
19 November 1999	Ad 27/08/97--------- Â£ si 98@1 (2 pages)
19 November 1999	Ad 27/08/97--------- Â£ si 98@1 (2 pages)
24 September 1999	Return made up to 26/08/99; no change of members (4 pages)
24 September 1999	Return made up to 26/08/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 30 April 1998 (10 pages)
6 April 1999	Full accounts made up to 30 April 1998 (10 pages)
4 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1998	Return made up to 26/08/98; full list of members (6 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	Return made up to 26/08/98; full list of members (6 pages)
4 December 1998	New director appointed (2 pages)
12 June 1998	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
12 June 1998	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
26 August 1997	Incorporation (12 pages)
26 August 1997	Incorporation (12 pages)

Bang Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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