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B S T MEDIA LIMITED

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B S T MEDIA LIMITED

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Key Data

Status

Active

Company No.

05247540

Incorporation date

01/10/2004

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

Gin Alley Binsted Road, Bucks Horn Oak, Farnham GU10 4LLCopy
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Latest events (Record since 01/10/2004)
dot icon08/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon13/05/2025
Micro company accounts made up to 2024-09-30
View PDF (6 pages)
dot icon02/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon14/06/2024
Micro company accounts made up to 2023-09-30
View PDF (6 pages)
dot icon07/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon03/07/2023
Micro company accounts made up to 2022-09-30
View PDF (6 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon21/04/2022
Micro company accounts made up to 2021-09-30
View PDF (6 pages)
dot icon02/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon06/08/2021
Micro company accounts made up to 2020-09-30
View PDF (6 pages)
dot icon01/07/2021
Director's details changed for Mr Brian Shatwell on 2021-06-21
View PDF (2 pages)
dot icon01/07/2021
Change of details for Mr Brian Shatwell as a person with significant control on 2021-06-21
View PDF (2 pages)
dot icon01/07/2021
Registered office address changed from 292 Wake Green Road Birmingham B13 9QP England to Gin Alley Binsted Road Bucks Horn Oak Farnham GU10 4LL on 2021-07-01
View PDF (1 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon27/04/2020
Micro company accounts made up to 2019-09-30
View PDF (6 pages)
dot icon13/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon17/09/2019
Registered office address changed from 30 Niton Road Richmond Surrey TW9 4LH to 292 Wake Green Road Birmingham B13 9QP on 2019-09-17
View PDF (1 pages)
dot icon27/02/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon05/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon16/03/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon14/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon04/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon25/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon04/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon12/12/2014
Registered office address changed from 70 Watchfield Court Chiswick London W4 4NB to 30 Niton Road Richmond Surrey TW9 4LH on 2014-12-12
View PDF (1 pages)
dot icon12/12/2014
Director's details changed for Brian Shatwell on 2014-12-11
View PDF (2 pages)
dot icon04/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon04/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon05/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon12/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon06/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon06/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2009
Director's details changed for Brian Shatwell on 2009-10-06
View PDF (2 pages)
dot icon27/01/2009
Director's change of particulars / brian shatwell / 22/01/2009
View PDF (1 pages)
dot icon27/01/2009
Registered office changed on 27/01/2009 from 31B sutton lane north london W4 4LB
View PDF (1 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon10/10/2008
Return made up to 01/10/08; full list of members
View PDF (3 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon02/10/2007
Return made up to 01/10/07; full list of members
View PDF (2 pages)
dot icon18/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/07/2007
Registered office changed on 18/07/07 from: 22 beverley court wellesley road chiswick london W4 4LQ
View PDF (1 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon20/10/2006
Return made up to 01/10/06; full list of members
View PDF (2 pages)
dot icon18/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon18/07/2006
Registered office changed on 18/07/06 from: 190 linkfield road isleworth middlesex TW7 6QU
View PDF (1 pages)
dot icon09/01/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon21/11/2005
Return made up to 01/10/05; full list of members
View PDF (2 pages)
dot icon21/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon16/11/2005
Registered office changed on 16/11/05 from: 190 linkfield road isleworth middlesex TW7 6QU
View PDF (2 pages)
dot icon09/11/2005
Registered office changed on 09/11/05 from: 29 copenhagen gardens chiswick london W4 5NN
View PDF (1 pages)
dot icon01/11/2004
Accounting reference date shortened from 31/10/05 to 30/09/05
View PDF (1 pages)
dot icon13/10/2004
Registered office changed on 13/10/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon13/10/2004
New secretary appointed
View PDF (2 pages)
dot icon13/10/2004
New director appointed
View PDF (2 pages)
dot icon13/10/2004
Director resigned
View PDF (1 pages)
dot icon13/10/2004
Secretary resigned
View PDF (1 pages)
dot icon01/10/2004
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.48K
-
0.00
-
-
2022
1
13.76K
-
0.00
-
-
2022
1
13.76K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

13.76K £Ascended2.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wayne, Harold
Nominee Secretary
30/09/2004 - 30/09/2004
1305
Wayne, Yvonne
Nominee Director
30/09/2004 - 30/09/2004
3393
Shatwell, Ian Harold
Secretary
30/09/2004 - Present
-
Mr Brian Shatwell
Director
01/10/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B S T MEDIA LIMITED

B S T MEDIA LIMITED is an(a) Active company incorporated on 01/10/2004 with the registered office located at Gin Alley Binsted Road, Bucks Horn Oak, Farnham GU10 4LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B S T MEDIA LIMITED?

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B S T MEDIA LIMITED is currently Active. It was registered on 01/10/2004 .

Where is B S T MEDIA LIMITED located?

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B S T MEDIA LIMITED is registered at Gin Alley Binsted Road, Bucks Horn Oak, Farnham GU10 4LL.

What does B S T MEDIA LIMITED do?

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B S T MEDIA LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does B S T MEDIA LIMITED have?

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B S T MEDIA LIMITED had 1 employees in 2022.

What is the latest filing for B S T MEDIA LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-01 with no updates.