BFBS MEDIA LIMITED

Key Data

Status

Active

Company No.

03665251

Incorporation date

10/11/1998

Size

Small

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1998)

10/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

04/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

03/02/2025

Appointment of Mrs Pamela Anne Mcmenamin as a director on 2025-02-03

View PDF (2 pages)

03/02/2025

Appointment of Mrs Pamela Anne Mcmenamin as a secretary on 2025-02-03

View PDF (2 pages)

03/02/2025

Termination of appointment of David James Cochran Hamilton as a secretary on 2025-02-03

View PDF (1 pages)

03/02/2025

Termination of appointment of David James Cochran Hamilton as a director on 2025-02-03

View PDF (1 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

08/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

28/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

07/07/2023

Termination of appointment of Simon Bucks as a director on 2023-06-30

View PDF (1 pages)

07/07/2023

Appointment of Ben Chapman as a director on 2023-07-03

View PDF (2 pages)

15/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

01/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

01/02/2022

Secretary's details changed for Mr David James Cochran Hamilton on 2022-01-31

View PDF (1 pages)

08/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

09/11/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (4 pages)

14/09/2021

Change of details for Services Sound and Vision Corporation as a person with significant control on 2021-08-31

View PDF (2 pages)

14/09/2021

Withdrawal of a person with significant control statement on 2021-09-14

View PDF (2 pages)

30/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

17/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

12/06/2020

Resolutions

View PDF (3 pages)

17/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

01/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

02/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

07/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

03/11/2017

Notification of Services Sound and Vision Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

09/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

21/11/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

18/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (4 pages)

13/10/2015

Appointment of Mr Simon Bucks as a director on 2015-09-21

View PDF (2 pages)

07/10/2015

Termination of appointment of George Nicholas Pollard as a director on 2015-09-09

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

24/11/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

15/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

29/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

11/07/2013

Appointment of Mr David James Cochran Hamilton as a director

View PDF (2 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

02/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (4 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

14/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (4 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

16/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (4 pages)

20/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Mr George Nicholas Pollard on 2009-10-01

View PDF (2 pages)

10/08/2009

Director appointed mr george nicholas pollard

View PDF (1 pages)

27/02/2009

Appointment terminated director alastair duncan

View PDF (1 pages)

08/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

29/10/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

29/09/2008

Appointment terminated secretary malcolm tricker

View PDF (1 pages)

29/09/2008

Secretary appointed mr david james cochran hamilton

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (1 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

22/11/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

03/07/2007

Certificate of change of name

View PDF (2 pages)

22/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

06/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

11/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

28/10/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

New director appointed

View PDF (2 pages)

18/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

03/11/2004

Return made up to 28/10/04; full list of members

View PDF (6 pages)

04/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

31/10/2003

Return made up to 28/10/03; full list of members

View PDF (6 pages)

22/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

25/11/2002

Return made up to 14/11/02; full list of members

View PDF (6 pages)

14/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

03/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

07/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

11/09/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

13/12/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

18/12/1998

Memorandum and Articles of Association

View PDF (9 pages)

18/12/1998

Director resigned

View PDF (1 pages)

18/12/1998

Secretary resigned

View PDF (1 pages)

18/12/1998

New secretary appointed

View PDF (2 pages)

18/12/1998

New director appointed

View PDF (2 pages)

18/12/1998

Registered office changed on 18/12/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/11/1998

Certificate of change of name

View PDF (2 pages)

10/11/1998

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/11/1998 - 24/11/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/11/1998 - 24/11/1998	43699
CREMORNE NOMINEES LIMITED	Corporate Secretary	24/11/1998 - 06/12/1999	112
CREMORNE NOMINEES NO 2 LIMITED	Corporate Director	24/11/1998 - 19/01/1999	71
Crwys-Williams, David Owen, Air Vice-Marshal	Director	18/01/1999 - 12/10/2005	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BFBS MEDIA LIMITED

BFBS MEDIA LIMITED is an(a) Active company incorporated on 10/11/1998 with the registered office located at Chalfont Grove, Narcot Lane Chalfont St Peter, Gerrards Cross, Buckinghamshire SL9 8TN. 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 BFBS MEDIA LIMITED?

BFBS MEDIA LIMITED is currently Active. It was registered on 10/11/1998 .

Where is BFBS MEDIA LIMITED located?

BFBS MEDIA LIMITED is registered at Chalfont Grove, Narcot Lane Chalfont St Peter, Gerrards Cross, Buckinghamshire SL9 8TN.

What does BFBS MEDIA LIMITED do?

BFBS MEDIA LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for BFBS MEDIA LIMITED?

The latest filing was on 10/12/2025: Accounts for a small company made up to 2025-03-31.