BARCROFT MEDIA LIMITED

Key Data

Status

Active

Company No.

04826405

Incorporation date

09/07/2003

Size

Dormant

Classification

News agency activities (63.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2003)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

30/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

27/11/2024

Termination of appointment of Andrew John Thomas as a director on 2024-11-21

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

06/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

01/03/2024

Termination of appointment of Oliver James Foster as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Termination of appointment of Penelope Anne Ladkin-Brand as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Mr Andrew John Thomas as a director on 2024-03-01

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

12/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (193 pages)

12/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (8 pages)

01/06/2023

Appointment of Mr Oliver James Foster as a director on 2023-05-30

View PDF (2 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

24/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

12/04/2023

Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2023-03-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Anne Steele as a secretary on 2023-03-31

View PDF (1 pages)

12/04/2023

Appointment of Mr David John Bateson as a director on 2023-03-31

View PDF (2 pages)

12/04/2023

Appointment of Mr David John Bateson as a secretary on 2023-03-31

View PDF (2 pages)

23/01/2023

Appointment of Robert William Tompkins as a director on 2022-12-18

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

29/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (12 pages)

29/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (180 pages)

23/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

23/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

25/02/2022

Director's details changed for Mrs Zillah Ellen Byng-Thorne on 2022-02-17

View PDF (2 pages)

08/12/2021

Notification of Future Holdings 2002 Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

08/12/2021

Cessation of Barcroft Studios Limited as a person with significant control on 2021-06-30

View PDF (1 pages)

01/11/2021

Appointment of Penelope Anne Ladkin-Brand as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Rachel Bernadette Addison as a director on 2021-10-31

View PDF (1 pages)

01/10/2021

Statement of capital on 2021-10-01

View PDF (3 pages)

01/10/2021

Statement by Directors

View PDF (1 pages)

01/10/2021

Solvency Statement dated 30/06/21

View PDF (1 pages)

01/10/2021

Resolutions

View PDF (1 pages)

20/07/2021

Termination of appointment of Michael Andrew Robbins as a director on 2021-07-16

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

17/03/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (15 pages)

17/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (172 pages)

17/03/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

17/03/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

02/02/2021

Previous accounting period shortened from 2020-11-29 to 2020-09-30

View PDF (1 pages)

26/01/2021

Current accounting period shortened from 2021-11-29 to 2021-09-30

View PDF (1 pages)

24/12/2020

Total exemption full accounts made up to 2019-11-29

View PDF (16 pages)

02/12/2020

Termination of appointment of Sam Barcroft as a director on 2020-12-01

View PDF (1 pages)

12/11/2020

Previous accounting period shortened from 2019-11-30 to 2019-11-29

View PDF (1 pages)

18/08/2020

Appointment of Anne Steele as a secretary on 2020-08-10

View PDF (2 pages)

17/08/2020

Termination of appointment of Timothy Ian Maw as a secretary on 2020-07-31

View PDF (1 pages)

17/08/2020

Termination of appointment of Timothy Ian Maw as a director on 2020-07-31

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

10/06/2020

Appointment of Rachel Bernadette Addison as a director on 2020-06-01

View PDF (2 pages)

10/06/2020

Termination of appointment of Penelope Anne Ladkin-Brand as a director on 2020-06-01

View PDF (1 pages)

17/03/2020

Appointment of Mr Timothy Ian Maw as a secretary on 2020-03-17

View PDF (2 pages)

12/03/2020

Appointment of Mr Timothy Ian Maw as a director on 2020-03-11

View PDF (2 pages)

12/03/2020

Appointment of Mr Michael Andrew Robbins as a director on 2020-03-11

View PDF (2 pages)

05/02/2020

Satisfaction of charge 048264050003 in full

View PDF (1 pages)

03/12/2019

Appointment of Ms Penelope Anne Ladkin-Brand as a director on 2019-11-30

View PDF (2 pages)

03/12/2019

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2019-11-30

View PDF (2 pages)

03/12/2019

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Quay House the Ambury Bath BA1 1UA on 2019-12-03

View PDF (1 pages)

03/12/2019

Termination of appointment of Caspar Giles Patrick Norman as a director on 2019-11-30

View PDF (1 pages)

03/12/2019

Termination of appointment of Faith Barcroft as a secretary on 2019-11-30

View PDF (1 pages)

03/12/2019

Termination of appointment of Faith Barcroft as a director on 2019-11-30

View PDF (1 pages)

03/12/2019

Previous accounting period shortened from 2019-12-31 to 2019-11-30

View PDF (1 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

26/07/2019

Registration of charge 048264050003, created on 2019-07-25

View PDF (12 pages)

16/07/2019

Change of details for Barcroft Holdings Limited as a person with significant control on 2018-10-04

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (5 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

27/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

29/05/2018

Director's details changed for Mr Sam Barcroft on 2018-05-29

View PDF (2 pages)

29/05/2018

Director's details changed for Mrs Faith Barcroft on 2018-05-29

View PDF (2 pages)

29/05/2018

Secretary's details changed for Faith Barcroft on 2018-05-29

View PDF (1 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (32 pages)

04/09/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

04/09/2017

Notification of Barcroft Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/03/2017

Appointment of Mr Caspar Giles Patrick Norman as a director on 2017-03-23

View PDF (2 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (30 pages)

21/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

13/06/2016

Resolutions

View PDF (14 pages)

07/06/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

14/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (28 pages)

31/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (6 pages)

10/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

06/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

16/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

24/01/2013

Registered office address changed from 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 2013-01-24

View PDF (2 pages)

14/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

20/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

11/11/2011

Statement of capital following an allotment of shares on 2010-11-26

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

15/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

23/03/2011

Appointment of Mrs Faith Barcroft as a director

View PDF (2 pages)

23/03/2011

Statement of capital following an allotment of shares on 2010-11-26

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

27/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

08/07/2010

Secretary's details changed for Faith Barcroft on 2010-06-25

View PDF (1 pages)

08/07/2010

Director's details changed for Sam Barcroft on 2010-06-25

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

14/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

17/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/07/2005

Return made up to 09/07/05; full list of members

View PDF (5 pages)

29/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/08/2004

Return made up to 09/07/04; full list of members

View PDF (5 pages)

26/04/2004

Registered office changed on 26/04/04 from: 9 churchill court 58 station road north harrow london HA2 7SA

View PDF (1 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2003

New director appointed

View PDF (1 pages)

07/08/2003

Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/08/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

New secretary appointed

View PDF (1 pages)

16/07/2003

Registered office changed on 16/07/03 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

09/07/2003

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Mr Sam Joseph Barcroft	Director	08/07/2003 - 30/11/2020	10
APEX COMPANY SERVICES LIMITED	Nominee Secretary	08/07/2003 - 08/07/2003	2389
APEX NOMINEES LIMITED	Nominee Director	08/07/2003 - 08/07/2003	2361
Bateson, David John	Director	31/03/2023 - Present	39
Byng-Thorne, Zillah Ellen	Director	30/11/2019 - 31/03/2023	450

Persons with Significant Control

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

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Description

About BARCROFT MEDIA LIMITED

BARCROFT MEDIA LIMITED is an(a) Active company incorporated on 09/07/2003 with the registered office located at Quay House, The Ambury, Bath BA1 1UA. There are currently 3 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 BARCROFT MEDIA LIMITED?

BARCROFT MEDIA LIMITED is currently Active. It was registered on 09/07/2003 .

Where is BARCROFT MEDIA LIMITED located?

BARCROFT MEDIA LIMITED is registered at Quay House, The Ambury, Bath BA1 1UA.

What does BARCROFT MEDIA LIMITED do?

BARCROFT MEDIA LIMITED operates in the News agency activities (63.91 - SIC 2007) sector.

What is the latest filing for BARCROFT MEDIA LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-28 with no updates.