Company NameBBS Media Limited
DirectorDavid Henry Skuse
Company StatusActive
Company Number05471940
CategoryPrivate Limited Company
Incorporation Date6 June 2005 (14 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr David Henry Skuse
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 The Avenue
Richmond
Surrey
TW9 2AL
Secretary NameStephen Frank Ronaldson
NationalityBritish
StatusCurrent
Appointed06 July 2005(1 month after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address221 Sheen Lane
East Sheen
London
SW14 8LE
Director NameRebecca Joy Chilvers
Date of BirthAugust 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address52 Braemar Road
South Tottenham
London
N15 5HU
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed06 June 2005(same day as company formation)
Correspondence AddressIfield House, Brady Road
Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed06 June 2005(same day as company formation)
Correspondence AddressIngles Manor
Castle Hill Avenue
Folkestone
Kent
CT20 2RD

Location

Registered AddressSecond Floor
4-5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David Henry Skuse
100.00%
Ordinary

Financials

Year2014
Turnover£20,188
Gross Profit£2,271
Net Worth-£1,813
Cash£339
Current Liabilities£2,155

Accounts

Latest Accounts30 June 2018 (1 year, 4 months ago)
Next Accounts Due31 March 2020 (4 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return6 June 2019 (5 months, 2 weeks ago)
Next Return Due20 June 2020 (7 months from now)

Filing History

1 November 2017Micro company accounts made up to 30 June 2017 (8 pages)
20 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
10 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(3 pages)
10 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(3 pages)
11 February 2015Registered 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 2014Total exemption full accounts made up to 30 June 2014 (11 pages)
25 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(3 pages)
25 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(3 pages)
28 August 2013Total exemption full accounts made up to 30 June 2013 (21 pages)
11 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
23 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
12 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
11 October 2011Total exemption full accounts made up to 30 June 2011 (12 pages)
8 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
1 October 2010Total exemption full accounts made up to 30 June 2010 (10 pages)
21 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
21 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
11 November 2009Total exemption full accounts made up to 30 June 2009 (10 pages)
30 June 2009Return made up to 06/06/09; full list of members (3 pages)
26 March 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
17 February 2009Resolutions
  • RES13 ‐ Resignation of diector company house and all other authorities notified. 06/02/2009
(1 page)
17 February 2009Appointment terminate, director rebecca chilvers logged form (1 page)
12 February 2009Appointment terminated director rebecca chilvers (1 page)
12 January 2009Return made up to 06/06/08; full list of members (3 pages)
7 January 2009Registered office changed on 07/01/2009 from 52 braemar road london greater london N15 5HU (1 page)
12 March 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
11 March 2008Return made up to 06/06/07; full list of members (3 pages)
10 November 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 August 2006Registered office changed on 25/08/06 from: third floor 55 gower street london WC1E 6HQ (1 page)
22 August 2006Return made up to 06/06/06; full list of members (2 pages)
7 August 2006Registered office changed on 07/08/06 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page)
14 September 2005Secretary resigned (1 page)
5 August 2005New secretary appointed (2 pages)
26 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
14 June 2005Director resigned (1 page)
6 June 2005Incorporation (12 pages)