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BANKSIDE MEDIA LIMITED

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BANKSIDE MEDIA LIMITED

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Key Data

Status

Active

Company No.

04292510

Incorporation date

24/09/2001

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

1 Bligh's Road, Sevenoaks, Kent TN13 1DACopy
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Latest events (Record since 24/09/2001)
dot icon03/01/2025
Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to 1 Bligh's Road Sevenoaks Kent TN13 1DA on 2025-01-03
View PDF (1 pages)
dot icon03/01/2025
Secretary's details changed for Donna Adele Griffiths on 2025-01-02
View PDF (1 pages)
dot icon03/01/2025
Change of details for Mr Christopher Charles Griffiths as a person with significant control on 2025-01-02
View PDF (2 pages)
dot icon03/01/2025
Change of details for Mrs Donna Adele Griffiths as a person with significant control on 2025-01-02
View PDF (2 pages)
dot icon03/01/2025
Director's details changed for Mr Christopher Charles Griffiths on 2025-01-02
View PDF (2 pages)
dot icon10/03/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon13/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/10/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-24 with no updates
View PDF (3 pages)
dot icon01/04/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-24 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon14/12/2020
Confirmation statement made on 2020-09-24 with no updates
View PDF (3 pages)
dot icon21/12/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/12/2019
Confirmation statement made on 2019-09-24 with no updates
View PDF (3 pages)
dot icon17/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon15/10/2018
Confirmation statement made on 2018-09-24 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-24 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon07/09/2017
Change of details for Mr Christopher Charles Griffiths as a person with significant control on 2017-09-07
View PDF (2 pages)
dot icon07/09/2017
Change of details for Mrs Donna Adele Griffiths as a person with significant control on 2017-09-07
View PDF (2 pages)
dot icon07/09/2017
Secretary's details changed for Donna Adele Griffiths on 2017-09-07
View PDF (1 pages)
dot icon06/10/2016
Confirmation statement made on 2016-09-24 with updates
View PDF (7 pages)
dot icon05/10/2016
Statement of capital following an allotment of shares on 2016-03-31
View PDF (3 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon11/11/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/11/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/09/2013
Director's details changed for Christopher Charles Griffiths on 2013-02-14
View PDF (2 pages)
dot icon30/09/2013
Annual return made up to 2013-09-24 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon12/09/2013
Register inspection address has been changed from 15 Bankside Dunton Green Sevenoaks Kent TN13 2UA United Kingdom
View PDF (1 pages)
dot icon11/12/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon23/11/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2010
Secretary's details changed
View PDF (2 pages)
dot icon24/09/2010
Director's details changed for Christopher Charles Griffiths on 2010-09-24
View PDF (2 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon14/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon02/10/2008
Return made up to 24/09/08; full list of members
View PDF (3 pages)
dot icon27/08/2008
Amended accounts made up to 2007-12-31
View PDF (6 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon25/10/2007
Memorandum and Articles of Association
View PDF (10 pages)
dot icon18/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2007
Return made up to 24/09/07; full list of members
View PDF (2 pages)
dot icon03/10/2007
Registered office changed on 03/10/07 from: tubs hill house south london road sevenoaks kent TN13 1BL
View PDF (1 pages)
dot icon17/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon13/12/2006
Return made up to 24/09/06; full list of members
View PDF (2 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon14/07/2006
Return made up to 24/09/05; full list of members
View PDF (2 pages)
dot icon08/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon17/01/2005
Return made up to 24/09/04; full list of members
View PDF (6 pages)
dot icon16/11/2004
Resolutions
View PDF (0 pages)
dot icon16/11/2004
Resolutions
View PDF (0 pages)
dot icon16/11/2004
Resolutions
View PDF (1 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon23/10/2003
Return made up to 24/09/03; full list of members
View PDF (6 pages)
dot icon29/04/2003
Registered office changed on 29/04/03 from: 49 cobden road sevenoaks kent TN13 3UB
View PDF (1 pages)
dot icon24/03/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon30/09/2002
Return made up to 24/09/02; full list of members
View PDF (6 pages)
dot icon23/05/2002
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon27/10/2001
Registered office changed on 27/10/01 from: 49 cobden road sevenoaks TN13 3UB
View PDF (1 pages)
dot icon24/10/2001
Certificate of change of name
View PDF (2 pages)
dot icon19/10/2001
Director resigned
View PDF (1 pages)
dot icon19/10/2001
Secretary resigned
View PDF (1 pages)
dot icon19/10/2001
New secretary appointed
View PDF (1 pages)
dot icon19/10/2001
New director appointed
View PDF (1 pages)
dot icon19/10/2001
Registered office changed on 19/10/01 from: 72 new bond street mayfair london W1S 1RR
View PDF (1 pages)
dot icon24/09/2001
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
24/09/2023
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
dot iconNext due on
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
24/09/2001 - 19/10/2001
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
24/09/2001 - 19/10/2001
3147
Griffiths, Christopher Charles
Director
19/10/2001 - Present
3
Griffiths, Donna Adele
Secretary
19/10/2001 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

copy info iconCopy

About BANKSIDE MEDIA LIMITED

BANKSIDE MEDIA LIMITED is an(a) Active company incorporated on 24/09/2001 with the registered office located at 1 Bligh's Road, Sevenoaks, Kent TN13 1DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKSIDE MEDIA LIMITED?

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BANKSIDE MEDIA LIMITED is currently Active. It was registered on 24/09/2001 .

Where is BANKSIDE MEDIA LIMITED located?

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BANKSIDE MEDIA LIMITED is registered at 1 Bligh's Road, Sevenoaks, Kent TN13 1DA.

What does BANKSIDE MEDIA LIMITED do?

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BANKSIDE MEDIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BANKSIDE MEDIA LIMITED?

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The latest filing was on 03/01/2025: Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to 1 Bligh's Road Sevenoaks Kent TN13 1DA on 2025-01-03.