BB MEDIA ASSETS LIMITED

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BB MEDIA ASSETS LIMITED

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Key Data

Status

Active

Company No.

13008039

Incorporation date

10/11/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LGCopy
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Latest events (Record since 10/11/2020)
dot icon13/04/2026
Director's details changed for Mr Philip Henrik Allard on 2025-12-14
dot icon28/03/2026
Accounts for a small company made up to 2024-12-31
dot icon16/03/2026
Current accounting period shortened from 2025-10-04 to 2024-12-31
dot icon14/01/2026
Confirmation statement made on 2026-01-14 with updates
dot icon08/12/2025
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 2025-12-08
dot icon28/10/2025
Compulsory strike-off action has been discontinued
dot icon27/10/2025
Total exemption full accounts made up to 2024-10-04
dot icon15/10/2025
Director's details changed for Mr Jonathan Peter Chandler on 2025-07-10
dot icon15/10/2025
Resolutions
dot icon15/10/2025
Memorandum and Articles of Association
dot icon02/09/2025
First Gazette notice for compulsory strike-off
dot icon14/03/2025
Appointment of Mr Stuart John Smith as a director on 2025-02-27
dot icon27/02/2025
Termination of appointment of Jill Hebden as a director on 2025-02-13
dot icon13/01/2025
Confirmation statement made on 2025-01-13 with updates
dot icon21/11/2024
Appointment of Mrs Jill Brown Hebden as a director on 2024-11-07
dot icon30/10/2024
Registered office address changed from West House Main Street Charlton Banbury OX17 3DP England to 22 Berghem Mews Blythe Road London W14 0HN on 2024-10-30
dot icon30/10/2024
Previous accounting period shortened from 2024-12-31 to 2024-10-04
dot icon30/10/2024
Appointment of Mr Damian Cox as a director on 2024-10-04
dot icon30/10/2024
Appointment of Mr Jonathan Peter Chandler as a director on 2024-10-04
dot icon30/10/2024
Appointment of Mr Philip Henrik Allard as a director on 2024-10-04
dot icon30/10/2024
Termination of appointment of Mark Aiden Bracey as a director on 2024-10-04
dot icon30/10/2024
Notification of Wildstone Finance Limited as a person with significant control on 2024-10-04
dot icon30/10/2024
Cessation of Betty Limited as a person with significant control on 2024-10-04
dot icon17/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/12/2023
Confirmation statement made on 2023-11-30 with updates
dot icon11/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/07/2023
Cessation of Mark Aiden Bracey as a person with significant control on 2022-12-09
dot icon06/07/2023
Cessation of Babak Lari as a person with significant control on 2022-12-09
dot icon06/07/2023
Notification of Betty Limited as a person with significant control on 2022-12-09
dot icon06/07/2023
Statement of capital following an allotment of shares on 2022-12-09
dot icon23/06/2023
Previous accounting period extended from 2022-11-30 to 2022-12-31
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon17/11/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon29/09/2022
Registered office address changed from 52-54 the Green Banbury Oxfordshire OX16 9AB United Kingdom to West House Main Street Charlton Banbury OX17 3DP on 2022-09-29
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon16/02/2022
Compulsory strike-off action has been discontinued
dot icon15/02/2022
Confirmation statement made on 2021-11-09 with no updates
dot icon01/02/2022
First Gazette notice for compulsory strike-off
dot icon10/11/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-6.62 % *

* during past year

Cash in Bank

£375,677.00

Confirmation

dot iconLast made up date
04/10/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
04/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
04/10/2024
dot iconNext account date
04/10/2025
dot iconNext due on
04/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
179.22K
-
0.00
16.76K
-
2022
0
134.81K
-
0.00
402.30K
-
2023
0
157.95K
-
0.00
375.68K
-
2023
0
157.95K
-
0.00
375.68K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

157.95K £Ascended17.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

375.68K £Descended-6.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Damian
Director
04/10/2024 - Present
71
Allard, Philip Henrik
Director
04/10/2024 - Present
42
Bracey, Mark Aiden
Director
10/11/2020 - 04/10/2024
10
Smith, Stuart John
Director
27/02/2025 - Present
126
Chandler, Jonathan Peter
Director
04/10/2024 - Present
12

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BB MEDIA ASSETS LIMITED

BB MEDIA ASSETS LIMITED is an(a) Active company incorporated on 10/11/2020 with the registered office located at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BB MEDIA ASSETS LIMITED?

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BB MEDIA ASSETS LIMITED is currently Active. It was registered on 10/11/2020 .

Where is BB MEDIA ASSETS LIMITED located?

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BB MEDIA ASSETS LIMITED is registered at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG.

What does BB MEDIA ASSETS LIMITED do?

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BB MEDIA ASSETS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BB MEDIA ASSETS LIMITED?

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The latest filing was on 13/04/2026: Director's details changed for Mr Philip Henrik Allard on 2025-12-14.