BASE MEDIA CLOUD LIMITED

Key Data

Status

Active

Company No.

09168838

Incorporation date

11/08/2014

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2014)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

26/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

26/09/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

03/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-08-17

View PDF (4 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-08-17

View PDF (4 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

11/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (5 pages)

02/05/2023

Registered office address changed from 175 Kingston Road Teddington TW11 9JN England to 62 Michelham Gardens Twickenham TW1 4SB on 2023-05-02

View PDF (1 pages)

02/03/2023

Registered office address changed from 62 Michelham Gardens Twickenham TW1 4SB England to 175 Kingston Road Teddington TW11 9JN on 2023-03-02

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

10/01/2022

Micro company accounts made up to 2021-08-31

View PDF (10 pages)

07/01/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

25/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

25/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

27/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

10/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

25/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

12/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (4 pages)

30/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-12-18

View PDF (3 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

25/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

12/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

05/07/2016

Registered office address changed from 89 Lower Mortlake Road Richmond Surrey TW9 2LW to 62 Michelham Gardens Twickenham TW1 4SB on 2016-07-05

View PDF (1 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (3 pages)

29/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

28/01/2016

Sub-division of shares on 2015-12-16

View PDF (5 pages)

08/10/2015

Appointment of Neil Edward Munday as a director on 2015-09-23

View PDF (3 pages)

08/10/2015

Appointment of Mr Richard Charles Pearce as a director on 2015-09-23

View PDF (3 pages)

08/10/2015

Appointment of Mr Robert Rainford as a director on 2015-09-23

View PDF (3 pages)

07/10/2015

Statement of capital following an allotment of shares on 2015-09-23

View PDF (3 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-09-06

View PDF (3 pages)

16/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-07-20

View PDF (3 pages)

05/03/2015

Statement of capital following an allotment of shares on 2015-02-28

View PDF (3 pages)

11/02/2015

Termination of appointment of Robert Rainford as a director on 2015-02-07

View PDF (1 pages)

15/01/2015

Statement of capital following an allotment of shares on 2014-12-04

View PDF (3 pages)

13/01/2015

Statement of capital following an allotment of shares on 2014-12-03

View PDF (3 pages)

15/12/2014

Registered office address changed from 62 Michelham Gardens Twickenham Middlesex TW1 4SB United Kingdom to 89 Lower Mortlake Road Richmond Surrey TW9 2LW on 2014-12-15

View PDF (1 pages)

19/11/2014

Certificate of change of name

View PDF (3 pages)

19/11/2014

Change of name notice

View PDF (2 pages)

18/11/2014

Statement of capital following an allotment of shares on 2014-10-15

View PDF (4 pages)

30/10/2014

Sub-division of shares on 2014-09-30

View PDF (5 pages)

30/10/2014

Resolutions

View PDF (1 pages)

11/08/2014

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Rainford, Robert	Director	11/08/2014 - 07/02/2015	3
Rainford, Robert	Director	23/09/2015 - Present	3
Munday, Neil Edward	Director	23/09/2015 - Present	6
Mr Benjamin John Foakes	Director	11/08/2014 - Present	5
Pearce, Richard Charles	Director	23/09/2015 - Present	7

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BASE MEDIA CLOUD LIMITED

BASE MEDIA CLOUD LIMITED is an(a) Active company incorporated on 11/08/2014 with the registered office located at 62 Michelham Gardens, Twickenham TW1 4SB. There are currently 4 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 BASE MEDIA CLOUD LIMITED?

BASE MEDIA CLOUD LIMITED is currently Active. It was registered on 11/08/2014 .

Where is BASE MEDIA CLOUD LIMITED located?

BASE MEDIA CLOUD LIMITED is registered at 62 Michelham Gardens, Twickenham TW1 4SB.

What does BASE MEDIA CLOUD LIMITED do?

BASE MEDIA CLOUD LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BASE MEDIA CLOUD LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.