Bridge House Media Ltd

Company Name	Bridge House Media Ltd
Director	Linda Margaret Duffin
Company Status	Active
Company Number	04956297
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)
Previous Name	Paulley Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Linda Margaret Duffin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(same day as company formation)
Role	Journalism
Country of Residence	United Kingdom
Correspondence Address	8 Coldbath Square London EC1R 5HL

Secretary Name	Lewis & Company UK Ltd (Corporation)
Status	Current
Appointed	05 November 2011(8 years after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	75 Kenton Street London WC1N 1NN

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Lewis And Co (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	19 Goodge Street London W1T 2PH

Contact

Website	bridgehousemedia.co.uk
Telephone	01449 767700
Telephone region	Stowmarket

Location

Registered Address	8 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ms Linda Margaret Duffin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,115
Cash	£138
Current Liabilities	£26,553

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

23 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
21 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
7 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (3 pages)
13 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 November 2016	Director's details changed for Linda Margaret Duffin on 11 November 2016 (2 pages)
11 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
11 November 2016	Director's details changed for Linda Margaret Duffin on 11 November 2016 (2 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
13 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (4 pages)
15 October 2015	Secretary's details changed for Lewis & Company Uk Ltd on 15 October 2015 (1 page)
15 October 2015	Secretary's details changed for Lewis & Company Uk Ltd on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 15 October 2015 (1 page)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
30 August 2013	Company name changed paulley productions LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution (3 pages)
30 August 2013	Company name changed paulley productions LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 December 2011	Director's details changed for Linda Margaret Duffin on 22 December 2011 (2 pages)
22 December 2011	Director's details changed for Linda Margaret Duffin on 22 December 2011 (2 pages)
9 November 2011	Termination of appointment of Lewis and Co as a secretary (1 page)
9 November 2011	Appointment of Lewis & Company Uk Ltd as a secretary (2 pages)
9 November 2011	Termination of appointment of Lewis and Co as a secretary (1 page)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Appointment of Lewis & Company Uk Ltd as a secretary (2 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
8 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 December 2008	Return made up to 06/11/08; no change of members (3 pages)
8 December 2008	Return made up to 06/11/08; no change of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 November 2007	Return made up to 06/11/07; full list of members (2 pages)
13 November 2007	Return made up to 06/11/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 December 2006	Return made up to 06/11/06; full list of members (2 pages)
1 December 2006	Return made up to 06/11/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 November 2005	Return made up to 06/11/05; full list of members (2 pages)
30 November 2005	Return made up to 06/11/05; full list of members (2 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 November 2004	Return made up to 06/11/04; full list of members (6 pages)
16 November 2004	Return made up to 06/11/04; full list of members (6 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
6 November 2003	Incorporation (14 pages)
6 November 2003	Incorporation (14 pages)

Bridge House Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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