| Company Name | BMG Media Source UK Limited |
|---|---|
| Director | Gina Mascio |
| Company Status | Active |
| Company Number | 08787413 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2013(10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Gina Mascio |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 2013(same day as company formation) |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Location
| Registered Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at $1 | Brand Management Group Holding, Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 3 weeks from now) |
Filing History
| 25 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 20 August 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 25 September 2019 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 25 September 2019 (1 page) |
| 8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
| 23 May 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 26 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 3 July 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 30 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 15 August 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 15 August 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 28 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 14 July 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 14 July 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 22 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 22 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 7 January 2016 | Accounts for a small company made up to 30 November 2014 (5 pages) |
| 7 January 2016 | Accounts for a small company made up to 30 November 2014 (5 pages) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
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| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
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