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B3 MEDIA

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B3 MEDIA

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Key Data

Status

Active

Company No.

04043542

Incorporation date

26/07/2000

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Cultural education (85.52 - SIC 2007);Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

Registered address

SHIPLEYS LLP, 10 Orange Street Haymarket, London WC2 7DQCopy
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Latest events (Record since 26/07/2000)
dot icon25/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon05/08/2025
Confirmation statement made on 2025-07-26 with updates
View PDF (3 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-26 with no updates
View PDF (3 pages)
dot icon02/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon01/08/2023
Confirmation statement made on 2023-07-26 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-26 with no updates
View PDF (3 pages)
dot icon13/07/2022
Notification of Marc Boothe as a person with significant control on 2016-07-26
View PDF (2 pages)
dot icon12/07/2022
Director's details changed for Ms Jackie Nguyen on 2022-07-12
View PDF (2 pages)
dot icon12/07/2022
Cessation of Marc Boothe as a person with significant control on 2016-07-26
View PDF (1 pages)
dot icon12/07/2022
Director's details changed for Ms Jackie Nguyen on 2022-07-12
View PDF (2 pages)
dot icon12/07/2022
Secretary's details changed for Jackie Nguyen on 2022-07-12
View PDF (1 pages)
dot icon12/07/2022
Director's details changed for Jackie Nguyen on 2022-07-12
View PDF (2 pages)
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon05/08/2021
Termination of appointment of Jeanne Nguyen as a director on 2021-08-01
View PDF (1 pages)
dot icon04/08/2021
Confirmation statement made on 2021-07-26 with no updates
View PDF (3 pages)
dot icon23/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon10/08/2020
Confirmation statement made on 2020-07-26 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon07/08/2019
Confirmation statement made on 2019-07-26 with no updates
View PDF (3 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon13/09/2018
Confirmation statement made on 2018-07-26 with no updates
View PDF (3 pages)
dot icon13/09/2018
Notification of Marc Boothe as a person with significant control on 2016-07-26
View PDF (2 pages)
dot icon13/09/2018
Withdrawal of a person with significant control statement on 2018-09-13
View PDF (2 pages)
dot icon19/07/2018
Resolutions
View PDF (16 pages)
dot icon19/07/2018
Statement of company's objects
View PDF (2 pages)
dot icon16/07/2018
Memorandum and Articles of Association
View PDF (2 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon17/08/2017
Confirmation statement made on 2017-07-26 with no updates
View PDF (3 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon02/09/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (4 pages)
dot icon18/01/2016
Director's details changed for Mr Marc Boothe on 2016-01-15
View PDF (2 pages)
dot icon15/01/2016
Secretary's details changed for Jackie Nguyen on 2016-01-15
View PDF (1 pages)
dot icon15/01/2016
Director's details changed for Jeanne Nguyen on 2016-01-15
View PDF (2 pages)
dot icon15/01/2016
Director's details changed for Jackie Nguyen on 2016-01-15
View PDF (2 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon02/09/2015
Annual return made up to 2015-07-26 no member list
View PDF (5 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon15/10/2014
Annual return made up to 2014-07-26 no member list
View PDF (5 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon21/08/2013
Annual return made up to 2013-07-26 no member list
View PDF (5 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon25/09/2012
Annual return made up to 2012-07-26 no member list
View PDF (5 pages)
dot icon07/02/2012
Director's details changed for Jeanne Nguyen on 2011-08-30
View PDF (2 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon01/09/2011
Annual return made up to 2011-07-26 no member list
View PDF (5 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/10/2010
Annual return made up to 2010-07-26 no member list
View PDF (5 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon16/09/2009
Annual return made up to 26/07/09
View PDF (3 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon14/01/2009
Annual return made up to 26/07/07
View PDF (5 pages)
dot icon05/12/2008
Annual return made up to 26/07/08
View PDF (5 pages)
dot icon05/12/2008
Registered office changed on 05/12/2008 from shipleys LLP 10 orange street haymarket london WC2H 7DQ
View PDF (1 pages)
dot icon12/09/2008
Registered office changed on 12/09/2008 from c/o bates wells and braithwaite solicitors cheapside house 138 cheapside london EC2V 6BB
View PDF (1 pages)
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon23/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (6 pages)
dot icon15/09/2006
Annual return made up to 26/07/06
View PDF (4 pages)
dot icon26/05/2006
New director appointed
View PDF (2 pages)
dot icon23/02/2006
Annual return made up to 26/07/05
View PDF (4 pages)
dot icon20/09/2005
Total exemption full accounts made up to 2005-03-31
View PDF (6 pages)
dot icon07/09/2005
Annual return made up to 26/07/04
View PDF (4 pages)
dot icon30/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (7 pages)
dot icon20/07/2004
Director resigned
View PDF (1 pages)
dot icon04/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (6 pages)
dot icon31/01/2004
Annual return made up to 26/07/03
View PDF (4 pages)
dot icon11/04/2003
Total exemption full accounts made up to 2002-07-31
View PDF (6 pages)
dot icon29/01/2003
Accounting reference date shortened from 31/07/03 to 31/03/03
View PDF (1 pages)
dot icon31/05/2002
Accounts for a dormant company made up to 2001-07-31
View PDF (2 pages)
dot icon03/04/2002
Memorandum and Articles of Association
View PDF (24 pages)
dot icon26/11/2001
Annual return made up to 26/07/01
View PDF (4 pages)
dot icon26/11/2001
Registered office changed on 26/11/01 from: 138 cheapside london EC2V 6BB
View PDF (1 pages)
dot icon26/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon26/07/2000
Incorporation
View PDF (34 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+13.97 % *

* during past year

Cash in Bank

£89,090.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
44.03K
-
0.00
111.44K
-
2022
1
56.64K
-
0.00
78.17K
-
2023
1
58.00K
-
0.00
89.09K
-
2023
1
58.00K
-
0.00
89.09K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

58.00K £Ascended2.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

89.09K £Ascended13.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boothe, Marc
Director
01/09/2005 - Present
12
Nguyen, Jackie
Director
26/07/2000 - Present
5

Persons with Significant Control

3
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 B3 MEDIA

B3 MEDIA is an(a) Active company incorporated on 26/07/2000 with the registered office located at SHIPLEYS LLP, 10 Orange Street Haymarket, London WC2 7DQ. 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 B3 MEDIA?

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B3 MEDIA is currently Active. It was registered on 26/07/2000 .

Where is B3 MEDIA located?

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B3 MEDIA is registered at SHIPLEYS LLP, 10 Orange Street Haymarket, London WC2 7DQ.

What does B3 MEDIA do?

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B3 MEDIA operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does B3 MEDIA have?

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B3 MEDIA had 1 employees in 2023.

What is the latest filing for B3 MEDIA?

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The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-03-31.