Biscuit Media Limited

Company Name	Biscuit Media Limited
Director	Martin Douglas Ernest Bisiker
Company Status	Active
Company Number	04226166
Category	Private Limited Company
Incorporation Date	31 May 2001(22 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Martin Douglas Ernest Bisiker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(4 days after company formation)
Appointment Duration	22 years, 10 months
Role	Media Production
Country of Residence	England
Correspondence Address	13 Mornington Road Chingford London Essex E4 7DT

Secretary Name	Ms Rachel Elisabeth Bisiker
Status	Current
Appointed	07 March 2013(11 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	13 Mornington Road Chingford London E4 7DT

Secretary Name	Stella Elisabeth Bisiker
Nationality	British
Status	Resigned
Appointed	04 June 2001(4 days after company formation)
Appointment Duration	12 years, 2 months (resigned 15 August 2013)
Role	Company Director
Correspondence Address	27 Government Row Enfield Middlesex EN3 6JN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	approvedindex.co.uk
Telephone	0845 2263534
Telephone region	Unknown

Location

Registered Address	13 Mornington Road Chingford London E4 7DT
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £100	Martin Bisiker 100.00% Ordinary

Financials

Year	2014
Net Worth	£305
Cash	£9,451
Current Liabilities	£22,262

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

15 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
13 July 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 August 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
27 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 June 2016	Director's details changed for Mr Martin Douglas Ernest Bisiker on 7 July 2015 (2 pages)
27 June 2016	Director's details changed for Mr Martin Douglas Ernest Bisiker on 7 July 2015 (2 pages)
27 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
27 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
7 June 2016	Registered office address changed from 27 Government Row Enfield Middlesex EN3 6JN to 13 Mornington Road Chingford London E4 7DT on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 27 Government Row Enfield Middlesex EN3 6JN to 13 Mornington Road Chingford London E4 7DT on 7 June 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (3 pages)
26 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (3 pages)
26 May 2014	Termination of appointment of Stella Bisiker as a secretary (1 page)
26 May 2014	Termination of appointment of Stella Bisiker as a secretary (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Secretary's details changed for Stella Elisabeth Bisiker on 7 March 2013 (1 page)
3 June 2013	Secretary's details changed for Stella Elisabeth Bisiker on 7 March 2013 (1 page)
3 June 2013	Secretary's details changed for Stella Elisabeth Bisiker on 7 March 2013 (1 page)
31 May 2013	Appointment of Ms Rachel Elisabeth Bisiker as a secretary (1 page)
31 May 2013	Appointment of Ms Rachel Elisabeth Bisiker as a secretary (1 page)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
3 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
3 June 2012	Registered office address changed from 27 Government Row Enfield Herts EN3 6JN on 3 June 2012 (1 page)
3 June 2012	Registered office address changed from 27 Government Row Enfield Herts EN3 6JN on 3 June 2012 (1 page)
3 June 2012	Registered office address changed from 27 Government Row Enfield Herts EN3 6JN on 3 June 2012 (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Martin Bisiker on 17 May 2010 (2 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Martin Bisiker on 17 May 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 June 2009	Return made up to 17/05/09; full list of members (3 pages)
12 June 2009	Return made up to 17/05/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008	Return made up to 17/05/08; full list of members (3 pages)
24 June 2008	Return made up to 17/05/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Return made up to 17/05/07; full list of members (2 pages)
29 June 2007	Return made up to 17/05/07; full list of members (2 pages)
29 June 2007	Director's particulars changed (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 September 2006	Return made up to 17/05/06; full list of members (6 pages)
14 September 2006	Return made up to 17/05/06; full list of members (6 pages)
8 August 2006	Registered office changed on 08/08/06 from: 312 kings wharf 301 kingsland road london E8 4DS (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 312 kings wharf 301 kingsland road london E8 4DS (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 May 2005	Return made up to 17/05/05; full list of members (2 pages)
31 May 2005	Return made up to 17/05/05; full list of members (2 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
26 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 December 2003	Registered office changed on 12/12/03 from: 2D westcroft square london W6 0TB (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 2D westcroft square london W6 0TB (1 page)
2 June 2003	Return made up to 31/05/03; full list of members (6 pages)
2 June 2003	Return made up to 31/05/03; full list of members (6 pages)
10 December 2002	Registered office changed on 10/12/02 from: 26 methley terrace leeds west yorkshire LS7 3NL (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 26 methley terrace leeds west yorkshire LS7 3NL (1 page)
11 June 2002	Return made up to 31/05/02; full list of members (6 pages)
11 June 2002	Return made up to 31/05/02; full list of members (6 pages)
23 April 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: 26 methley terrace leeds west yorkshire LS7 3NL (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: 26 methley terrace leeds west yorkshire LS7 3NL (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Director resigned (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 May 2001	Incorporation (7 pages)
31 May 2001	Incorporation (7 pages)

Biscuit Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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