BEAUTY MEDIA LIMITED

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BEAUTY MEDIA LIMITED

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Key Data

Status

Active

Company No.

07068808

Incorporation date

06/11/2009

Size

Micro Entity

Contacts

Registered address

Registered address

Bruce Lodge Bishopton Lane, Bishopton, Stratford-Upon-Avon CV37 9QYCopy
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Latest events (Record since 06/11/2009)
dot icon10/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon08/12/2025
Micro company accounts made up to 2025-07-31
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon27/03/2025
Change of details for Mr Gavin Howard Griffiths as a person with significant control on 2025-03-27
dot icon27/03/2025
Change of details for Mrs Katharine Griffiths as a person with significant control on 2025-03-27
dot icon08/11/2024
Micro company accounts made up to 2024-07-31
dot icon05/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon22/03/2024
Micro company accounts made up to 2023-07-31
dot icon17/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon22/03/2023
Registered office address changed from , 51 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on 2023-03-22
dot icon05/12/2022
Micro company accounts made up to 2022-07-31
dot icon03/09/2022
Notification of Katharine Griffiths as a person with significant control on 2022-07-29
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon18/01/2022
Micro company accounts made up to 2021-07-31
dot icon01/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon17/12/2020
Micro company accounts made up to 2020-07-31
dot icon31/03/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon10/10/2019
Micro company accounts made up to 2019-07-31
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon22/03/2019
Unaudited abridged accounts made up to 2018-07-31
dot icon02/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon23/11/2017
Unaudited abridged accounts made up to 2017-07-31
dot icon03/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon19/12/2016
Total exemption small company accounts made up to 2016-07-31
dot icon28/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon12/11/2015
Total exemption small company accounts made up to 2015-07-31
dot icon03/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
dot icon27/01/2015
Registered office address changed from , Poveys Cottage 33 Telegraph Street, Shipston-on-Stour, Warwickshire, CV36 4DA, England to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on 2015-01-27
dot icon28/11/2014
Total exemption small company accounts made up to 2014-07-31
dot icon04/11/2014
Registered office address changed from , the Studio Mulberry House Brook Lane, Newbold on Stour, Stratford-upon-Avon, Warwickshire, CV37 8UA to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on 2014-11-04
dot icon04/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
dot icon12/12/2013
Total exemption small company accounts made up to 2013-07-31
dot icon13/11/2013
Registered office address changed from , Office 8 17, Greenhill Street, Stratford-upon-Avon, Warwickshire, CV37 6LF, United Kingdom on 2013-11-13
dot icon02/10/2013
Termination of appointment of Jack Gibson as a director
dot icon22/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon25/01/2013
Appointment of Mr Jack Gibson as a director
dot icon28/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon19/10/2012
Total exemption full accounts made up to 2012-07-31
dot icon02/08/2012
Accounts for a dormant company made up to 2011-07-31
dot icon02/08/2012
Current accounting period shortened from 2011-11-30 to 2011-07-31
dot icon25/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon06/10/2011
Certificate of change of name
dot icon14/09/2011
Registered office address changed from , 81 Maidenhead Road, Stratford upon Avon, Warks, CV37 6XY, England on 2011-09-14
dot icon14/09/2011
Accounts for a dormant company made up to 2010-11-30
dot icon20/01/2011
Certificate of change of name
dot icon10/12/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon06/11/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
20.49K
-
0.00
-
-
2022
5
22.19K
-
0.00
-
-
2023
3
2.90K
-
0.00
-
-
2023
3
2.90K
-
0.00
-
-

Employees

2023

Employees

3 Descended-40 % *

Net Assets(GBP)

2.90K £Descended-86.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Gavin Howard James
Secretary
06/11/2009 - Present
-
Griffiths, Katharine Anne
Director
06/11/2009 - Present
2
Griffiths, Gavin Howard James
Director
06/11/2009 - Present
8
Gibson, Jack
Director
01/01/2013 - 01/08/2013
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BEAUTY MEDIA LIMITED

BEAUTY MEDIA LIMITED is an(a) Active company incorporated on 06/11/2009 with the registered office located at Bruce Lodge Bishopton Lane, Bishopton, Stratford-Upon-Avon CV37 9QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUTY MEDIA LIMITED?

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BEAUTY MEDIA LIMITED is currently Active. It was registered on 06/11/2009 .

Where is BEAUTY MEDIA LIMITED located?

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BEAUTY MEDIA LIMITED is registered at Bruce Lodge Bishopton Lane, Bishopton, Stratford-Upon-Avon CV37 9QY.

What does BEAUTY MEDIA LIMITED do?

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BEAUTY MEDIA LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

How many employees does BEAUTY MEDIA LIMITED have?

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BEAUTY MEDIA LIMITED had 3 employees in 2023.

What is the latest filing for BEAUTY MEDIA LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-31 with no updates.