BGA MEDIA SERVICES LIMITED

Key Data

Status

Active

Company No.

04124546

Incorporation date

13/12/2000

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2000)

24/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

11/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

26/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

26/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

21/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

22/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

12/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

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12/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

20/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/09/2011

Registered office address changed from Suite 125 Regent House 291 Kirkdale London SE26 4QD on 2011-09-23

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (3 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Beverley Hazel Wright on 2010-01-10

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/01/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

16/01/2007

Return made up to 13/12/06; full list of members

View PDF (6 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/01/2006

Return made up to 13/12/05; full list of members

View PDF (6 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

24/01/2005

Return made up to 13/12/04; full list of members

View PDF (6 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/01/2004

Return made up to 13/12/03; full list of members

View PDF (6 pages)

28/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

13/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

01/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

New secretary appointed

View PDF (2 pages)

01/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Registered office changed on 01/02/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
62.96K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
SBI COMPANY SECRETARIES LTD	Corporate Secretary	23/01/2002 - 15/04/2002	87
Miss Beverley Hazel Wright	Director	20/12/2000 - Present	-
Sbi Company Secretaries Ltd	Nominee Secretary	13/12/2000 - 23/01/2002	45
Sbi Company Directors Ltd	Nominee Director	13/12/2000 - 20/12/2000	45
Wright, Beverley Hazel	Secretary	13/12/2001 - 25/09/2002	-

Persons with Significant Control

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

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15/04/1996

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Description

About BGA MEDIA SERVICES LIMITED

BGA MEDIA SERVICES LIMITED is an(a) Active company incorporated on 13/12/2000 with the registered office located at 235 Devonshire Road, London SE23 3NJ. There are currently 2 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 BGA MEDIA SERVICES LIMITED?

BGA MEDIA SERVICES LIMITED is currently Active. It was registered on 13/12/2000 .

Where is BGA MEDIA SERVICES LIMITED located?

BGA MEDIA SERVICES LIMITED is registered at 235 Devonshire Road, London SE23 3NJ.

What does BGA MEDIA SERVICES LIMITED do?

BGA MEDIA SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BGA MEDIA SERVICES LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-13 with no updates.