BBME MEDIA GROUP LIMITED

Key Data

Status

Active

Company No.

03077753

Incorporation date

10/07/1995

Size

Micro Entity

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1995)

05/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

17/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

19/07/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

04/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

06/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (5 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

05/07/2021

Change of details for Mr Trevor Neil Brookes as a person with significant control on 2020-06-28

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

02/07/2021

Director's details changed for Trevor Neil Brookes on 2020-06-28

View PDF (2 pages)

02/07/2021

Change of details for Mr Trevor Neil Brookes as a person with significant control on 2020-06-28

View PDF (2 pages)

02/07/2021

Director's details changed for Trevor Neil Brookes on 2020-06-28

View PDF (2 pages)

05/03/2021

Registered office address changed from 13 Sackville Cottages Outwood Lane Bletchingley Redhill RH1 4LR England to Monks Cottage Ferry Lane Marlow Bucks SL7 2EZ on 2021-03-05

View PDF (1 pages)

22/02/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

15/10/2020

Registered office address changed from Oak Lea Chapel Lane Hermitage Thatcham RG18 9RL England to 13 Sackville Cottages Outwood Lane Bletchingley Redhill RH1 4LR on 2020-10-15

View PDF (1 pages)

06/07/2020

Registered office address changed from Flat 2 13 Glade Road Marlow SL7 1EA England to Oak Lea Chapel Lane Hermitage Thatcham RG18 9RL on 2020-07-06

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

25/02/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

18/12/2019

Registered office address changed from 7-9 the Broadway Newbury Berkshire RG14 1AS to Flat 2 13 Glade Road Marlow SL7 1EA on 2019-12-18

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

15/04/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

24/08/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

28/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

05/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

05/07/2017

Notification of Trevor Neil Brookes as a person with significant control on 2016-04-06

View PDF (2 pages)

22/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (3 pages)

03/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

29/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (3 pages)

05/12/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-27

View PDF (16 pages)

13/11/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

13/11/2014

Termination of appointment of a secretary

View PDF (1 pages)

13/11/2014

Director's details changed for Trevor Neil Brookes on 2014-05-31

View PDF (2 pages)

02/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

07/07/2014

Termination of appointment of Lesley Pye as a secretary

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

23/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

26/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Trevor Neil Brookes on 2010-06-01

View PDF (2 pages)

16/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

12/03/2010

Director's details changed for Trevor Neil Brookes on 2009-11-23

View PDF (2 pages)

10/08/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

10/08/2009

Location of register of members

View PDF (1 pages)

26/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

30/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

15/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

06/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

02/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

13/10/2006

New secretary appointed

View PDF (1 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

05/07/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

27/07/2004

Return made up to 05/07/04; full list of members

View PDF (6 pages)

15/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

15/10/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

10/10/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

31/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

New secretary appointed

View PDF (1 pages)

18/08/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (12 pages)

10/08/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

New secretary appointed

View PDF (1 pages)

16/07/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

18/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

18/04/2001

Full group accounts made up to 2000-06-30

View PDF (11 pages)

03/01/2001

Full accounts made up to 1999-06-30

View PDF (10 pages)

29/12/2000

Director resigned

View PDF (1 pages)

26/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

27/01/2000

Certificate of change of name

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

28/09/1999

Resolutions

View PDF (0 pages)

28/09/1999

Resolutions

View PDF (1 pages)

28/09/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

11/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

12/02/1999

Secretary's particulars changed

View PDF (1 pages)

12/02/1999

Registered office changed on 12/02/99 from: denford mill house, lower denford, hungerford, berkshire RG17 0UN

View PDF (1 pages)

12/02/1999

Director's particulars changed

View PDF (1 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

08/05/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

14/07/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

14/07/1997

Registered office changed on 14/07/97 from: 10 perrins lane, london, NW3 1QY

View PDF (1 pages)

05/06/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

10/07/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

02/08/1995

Accounting reference date notified as 30/06

View PDF (0 pages)

02/08/1995

Director resigned

View PDF (0 pages)

02/08/1995

Secretary resigned

View PDF (0 pages)

02/08/1995

New director appointed

View PDF (0 pages)

02/08/1995

New secretary appointed

View PDF (0 pages)

10/07/1995

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
51.40K
-
0.00
-
-

2022
0
55.66K
-
0.00
-
-

2023
1
90.59K
-
0.00
-
-

2023
1
90.59K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

90.59K £62.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/07/1995 - 10/07/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/07/1995 - 10/07/1995	67500
Mr Trevor Neil Brookes	Director	10/07/1995 - Present	14
Thompson, Andrew Kenneth	Director	10/12/1999 - 06/10/2000	10
De Ban, Kate	Secretary	12/09/2002 - 28/09/2006	1

Persons with Significant Control

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

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Description

About BBME MEDIA GROUP LIMITED

BBME MEDIA GROUP LIMITED is an(a) Active company incorporated on 10/07/1995 with the registered office located at Monks Cottage, Ferry Lane, Marlow, Bucks SL7 2EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BBME MEDIA GROUP LIMITED?

BBME MEDIA GROUP LIMITED is currently Active. It was registered on 10/07/1995 .

Where is BBME MEDIA GROUP LIMITED located?

BBME MEDIA GROUP LIMITED is registered at Monks Cottage, Ferry Lane, Marlow, Bucks SL7 2EZ.

What does BBME MEDIA GROUP LIMITED do?

BBME MEDIA GROUP LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does BBME MEDIA GROUP LIMITED have?

BBME MEDIA GROUP LIMITED had 1 employees in 2023.

What is the latest filing for BBME MEDIA GROUP LIMITED?

The latest filing was on 05/11/2025: Micro company accounts made up to 2025-03-31.