| Company Name | BBS Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05471940 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years, 10 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr David Henry Skuse |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 The Avenue Richmond Surrey TW9 2AL |
| Secretary Name | Stephen Frank Ronaldson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2005(1 month after company formation) |
| Appointment Duration | 17 years, 2 months (closed 27 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Sheen Lane East Sheen London SW14 8LE |
| Director Name | Rebecca Joy Chilvers |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Braemar Road South Tottenham London N15 5HU |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | Second Floor 150-151 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Henry Skuse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,188 |
| Gross Profit | £2,271 |
| Net Worth | -£1,813 |
| Cash | £339 |
| Current Liabilities | £2,155 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 23 June 2020 | Confirmation statement made on 6 June 2020 with updates (5 pages) |
|---|---|
| 25 February 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 10 September 2019 | Change of details for Mr David Henry Skuse as a person with significant control on 5 August 2019 (2 pages) |
| 9 August 2019 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page) |
| 12 June 2019 | Confirmation statement made on 6 June 2019 with updates (5 pages) |
| 17 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 15 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 1 November 2017 | Micro company accounts made up to 30 June 2017 (8 pages) |
| 1 November 2017 | Micro company accounts made up to 30 June 2017 (8 pages) |
| 20 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 11 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 11 February 2015 (1 page) |
| 16 September 2014 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 16 September 2014 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 25 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 28 August 2013 | Total exemption full accounts made up to 30 June 2013 (21 pages) |
| 28 August 2013 | Total exemption full accounts made up to 30 June 2013 (21 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 11 October 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 11 October 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 8 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 1 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 1 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 21 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 11 November 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 30 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 26 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 17 February 2009 | Resolutions
|
| 17 February 2009 | Appointment terminate, director rebecca chilvers logged form (1 page) |
| 17 February 2009 | Resolutions
|
| 17 February 2009 | Appointment terminate, director rebecca chilvers logged form (1 page) |
| 12 February 2009 | Appointment terminated director rebecca chilvers (1 page) |
| 12 February 2009 | Appointment terminated director rebecca chilvers (1 page) |
| 12 January 2009 | Return made up to 06/06/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 06/06/08; full list of members (3 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 52 braemar road london greater london N15 5HU (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from 52 braemar road london greater london N15 5HU (1 page) |
| 12 March 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 12 March 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 11 March 2008 | Return made up to 06/06/07; full list of members (3 pages) |
| 11 March 2008 | Return made up to 06/06/07; full list of members (3 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 25 August 2006 | Registered office changed on 25/08/06 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 22 August 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 5 August 2005 | New secretary appointed (2 pages) |
| 5 August 2005 | New secretary appointed (2 pages) |
| 26 July 2005 | New director appointed (2 pages) |
| 26 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | New director appointed (2 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 6 June 2005 | Incorporation (12 pages) |
| 6 June 2005 | Incorporation (12 pages) |