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BFBS MEDIA LIMITED

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BFBS MEDIA LIMITED

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Key Data

Status

Active

Company No.

03665251Copy
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Incorporation date

10/11/1998

Size

Small

Classification

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

Contacts

Registered address

Registered address

Chalfont Grove, Narcot Lane Chalfont St Peter, Gerrards Cross, Buckinghamshire SL9 8TNCopy
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Latest events (Record since 10/11/1998)
dot icon10/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (17 pages)
dot icon04/11/2025
Confirmation statement made on 2025-10-28 with no updates
View PDF (3 pages)
dot icon03/02/2025
Appointment of Mrs Pamela Anne Mcmenamin as a director on 2025-02-03
View PDF (2 pages)
dot icon03/02/2025
Appointment of Mrs Pamela Anne Mcmenamin as a secretary on 2025-02-03
View PDF (2 pages)
dot icon03/02/2025
Termination of appointment of David James Cochran Hamilton as a secretary on 2025-02-03
View PDF (1 pages)
dot icon03/02/2025
Termination of appointment of David James Cochran Hamilton as a director on 2025-02-03
View PDF (1 pages)
dot icon18/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (17 pages)
dot icon08/11/2024
Confirmation statement made on 2024-10-28 with no updates
View PDF (3 pages)
dot icon28/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (17 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-28 with no updates
View PDF (3 pages)
dot icon07/07/2023
Termination of appointment of Simon Bucks as a director on 2023-06-30
View PDF (1 pages)
dot icon07/07/2023
Appointment of Ben Chapman as a director on 2023-07-03
View PDF (2 pages)
dot icon15/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (18 pages)
dot icon01/11/2022
Confirmation statement made on 2022-10-28 with no updates
View PDF (3 pages)
dot icon01/02/2022
Secretary's details changed for Mr David James Cochran Hamilton on 2022-01-31
View PDF (1 pages)
dot icon08/01/2022
Accounts for a small company made up to 2021-03-31
View PDF (19 pages)
dot icon09/11/2021
Confirmation statement made on 2021-10-28 with updates
View PDF (4 pages)
dot icon14/09/2021
Change of details for Services Sound and Vision Corporation as a person with significant control on 2021-08-31
View PDF (2 pages)
dot icon14/09/2021
Withdrawal of a person with significant control statement on 2021-09-14
View PDF (2 pages)
dot icon30/12/2020
Accounts for a small company made up to 2020-03-31
View PDF (18 pages)
dot icon17/11/2020
Confirmation statement made on 2020-10-28 with no updates
View PDF (3 pages)
dot icon12/06/2020
Resolutions
View PDF (3 pages)
dot icon17/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (17 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-28 with no updates
View PDF (3 pages)
dot icon19/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (17 pages)
dot icon02/11/2018
Confirmation statement made on 2018-10-28 with no updates
View PDF (3 pages)
dot icon19/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (16 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-28 with no updates
View PDF (3 pages)
dot icon03/11/2017
Notification of Services Sound and Vision Corporation as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/01/2017
Full accounts made up to 2016-03-31
View PDF (16 pages)
dot icon09/11/2016
Confirmation statement made on 2016-10-28 with updates
View PDF (5 pages)
dot icon21/11/2015
Full accounts made up to 2015-03-31
View PDF (12 pages)
dot icon18/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2015
Appointment of Mr Simon Bucks as a director on 2015-09-21
View PDF (2 pages)
dot icon07/10/2015
Termination of appointment of George Nicholas Pollard as a director on 2015-09-09
View PDF (1 pages)
dot icon24/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2014
Full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon15/11/2013
Full accounts made up to 2013-03-31
View PDF (12 pages)
dot icon29/10/2013
Annual return made up to 2013-10-28 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2013
Appointment of Mr David James Cochran Hamilton as a director
View PDF (2 pages)
dot icon18/12/2012
Full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon02/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Full accounts made up to 2011-03-31
View PDF (13 pages)
dot icon14/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2010
Full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon16/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon30/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2009
Director's details changed for Mr George Nicholas Pollard on 2009-10-01
View PDF (2 pages)
dot icon10/08/2009
Director appointed mr george nicholas pollard
View PDF (1 pages)
dot icon27/02/2009
Appointment terminated director alastair duncan
View PDF (1 pages)
dot icon08/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (5 pages)
dot icon29/10/2008
Return made up to 28/10/08; full list of members
View PDF (3 pages)
dot icon29/09/2008
Appointment terminated secretary malcolm tricker
View PDF (1 pages)
dot icon29/09/2008
Secretary appointed mr david james cochran hamilton
View PDF (1 pages)
dot icon04/02/2008
New secretary appointed
View PDF (1 pages)
dot icon01/02/2008
Secretary resigned
View PDF (1 pages)
dot icon30/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (6 pages)
dot icon22/11/2007
Return made up to 28/10/07; full list of members
View PDF (2 pages)
dot icon03/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon22/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (6 pages)
dot icon06/11/2006
Return made up to 28/10/06; full list of members
View PDF (2 pages)
dot icon11/01/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (6 pages)
dot icon28/10/2005
Return made up to 28/10/05; full list of members
View PDF (2 pages)
dot icon21/10/2005
Director resigned
View PDF (1 pages)
dot icon21/10/2005
New director appointed
View PDF (2 pages)
dot icon18/01/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (6 pages)
dot icon03/11/2004
Return made up to 28/10/04; full list of members
View PDF (6 pages)
dot icon04/02/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (6 pages)
dot icon31/10/2003
Return made up to 28/10/03; full list of members
View PDF (6 pages)
dot icon22/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (6 pages)
dot icon25/11/2002
Return made up to 14/11/02; full list of members
View PDF (6 pages)
dot icon14/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (6 pages)
dot icon03/11/2001
Return made up to 30/10/01; full list of members
View PDF (6 pages)
dot icon07/11/2000
Return made up to 02/11/00; full list of members
View PDF (6 pages)
dot icon11/09/2000
Full accounts made up to 2000-03-31
View PDF (7 pages)
dot icon13/12/1999
Return made up to 10/11/99; full list of members
View PDF (6 pages)
dot icon13/12/1999
New secretary appointed
View PDF (2 pages)
dot icon13/12/1999
Secretary resigned
View PDF (1 pages)
dot icon20/09/1999
Accounting reference date extended from 30/11/99 to 31/03/00
View PDF (1 pages)
dot icon04/02/1999
New director appointed
View PDF (2 pages)
dot icon04/02/1999
Director resigned
View PDF (1 pages)
dot icon18/12/1998
Memorandum and Articles of Association
View PDF (9 pages)
dot icon18/12/1998
Director resigned
View PDF (1 pages)
dot icon18/12/1998
Secretary resigned
View PDF (1 pages)
dot icon18/12/1998
New secretary appointed
View PDF (2 pages)
dot icon18/12/1998
New director appointed
View PDF (2 pages)
dot icon18/12/1998
Registered office changed on 18/12/98 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon30/11/1998
Certificate of change of name
View PDF (2 pages)
dot icon10/11/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
28/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

BFBS MEDIA LIMITED has not submitted financial statements

BFBS MEDIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BFBS MEDIA LIMITED

BFBS MEDIA LIMITED is an 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?

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

Where is BFBS MEDIA LIMITED located?

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

What does BFBS MEDIA LIMITED do?

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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?

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