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BIDMEDIA LIMITED

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BIDMEDIA LIMITED

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Key Data

Status

Active

Company No.

05549847

Incorporation date

31/08/2005

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

305a Woodham Lane, New Haw, Addlestone KT15 3NYCopy
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Latest events (Record since 31/08/2005)
dot icon10/10/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon02/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon09/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon04/10/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon17/07/2023
Registered office address changed from 211 Fleetside West Molesey KT8 2NJ England to 305a Woodham Lane New Haw Addlestone KT15 3NY on 2023-07-17
View PDF (1 pages)
dot icon17/07/2023
Change of details for Mr Jamie Brian Morris Martin as a person with significant control on 2023-07-17
View PDF (2 pages)
dot icon17/07/2023
Secretary's details changed for Mr Jamie Brian Morris Martin on 2023-07-17
View PDF (1 pages)
dot icon17/07/2023
Director's details changed for Mr Jamie Brian Morris Martin on 2023-07-17
View PDF (2 pages)
dot icon05/03/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon03/10/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon27/09/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon09/11/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon25/10/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon25/03/2021
Secretary's details changed for Mr Jamie Brian Morris Martin on 2021-03-15
View PDF (1 pages)
dot icon25/03/2021
Change of details for Mr Jamie Brian Morris Martin as a person with significant control on 2021-03-15
View PDF (2 pages)
dot icon25/03/2021
Registered office address changed from 67 Walton Road C/O No Hassle Accounts Ltd East Molesey KT8 0DP England to 211 Fleetside West Molesey KT8 2NJ on 2021-03-25
View PDF (1 pages)
dot icon08/09/2020
Change of details for Mr Jamie Brian Morris Martin as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon08/09/2020
Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD to 67 Walton Road C/O No Hassle Accounts Ltd East Molesey KT8 0DP on 2020-09-08
View PDF (1 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 pages)
dot icon16/06/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon24/09/2019
Confirmation statement made on 2019-08-31 with no updates
View PDF (3 pages)
dot icon05/06/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon21/09/2018
Confirmation statement made on 2018-08-31 with no updates
View PDF (3 pages)
dot icon30/05/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon13/03/2018
Withdrawal of a person with significant control statement on 2018-03-13
View PDF (2 pages)
dot icon07/09/2017
Confirmation statement made on 2017-08-31 with no updates
View PDF (3 pages)
dot icon06/09/2017
Notification of Jamie Brian Morris Martin as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (6 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon08/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon02/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon24/04/2013
Termination of appointment of Christopher Parsons as a director
View PDF (1 pages)
dot icon05/10/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/10/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon02/11/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2010
Registered office address changed from Hazlems Fenton Llp Palladium House 1 to 4 Argyll Street London W1F 7LD on 2010-11-02
View PDF (1 pages)
dot icon02/11/2010
Director's details changed for Mr Christopher Julian Parsons on 2010-08-31
View PDF (2 pages)
dot icon28/05/2010
Director's details changed for Mr Jamie Brian Morris Martin on 2010-05-28
View PDF (2 pages)
dot icon28/05/2010
Secretary's details changed for Mr Jamie Brian Morris Martin on 2010-05-28
View PDF (1 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon19/11/2009
Amended accounts made up to 2008-12-31
View PDF (4 pages)
dot icon22/09/2009
Return made up to 31/08/09; full list of members
View PDF (4 pages)
dot icon22/09/2009
Registered office changed on 22/09/2009 from berkley square house berkley square london W1J 6BN
View PDF (1 pages)
dot icon22/09/2009
Director's change of particulars / christopher parsons / 01/12/2008
View PDF (1 pages)
dot icon22/06/2009
Director's change of particulars / jamie martin / 22/06/2009
View PDF (2 pages)
dot icon22/06/2009
Secretary's change of particulars / jamie martin / 22/06/2009
View PDF (2 pages)
dot icon29/04/2009
Registered office changed on 29/04/2009 from hillside house chineham lane sherborne st john basingstoke hampshire RG24 9LR
View PDF (1 pages)
dot icon12/03/2009
Total exemption full accounts made up to 2008-12-31
View PDF (6 pages)
dot icon12/03/2009
Total exemption full accounts made up to 2007-12-31
View PDF (6 pages)
dot icon25/02/2009
Return made up to 31/08/08; full list of members
View PDF (4 pages)
dot icon21/12/2008
Director appointed christopher parsons
View PDF (2 pages)
dot icon23/06/2008
Secretary appointed jamie martin
View PDF (2 pages)
dot icon18/06/2008
Appointment terminated director irving martin
View PDF (1 pages)
dot icon16/06/2008
Appointment terminated secretary christopher parsons
View PDF (1 pages)
dot icon11/06/2008
Appointment terminated director edmund hall
View PDF (1 pages)
dot icon11/06/2008
Registered office changed on 11/06/2008 from acre house 11/15 william road london NW1 3ER
View PDF (1 pages)
dot icon09/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon14/09/2007
Return made up to 31/08/07; full list of members
View PDF (3 pages)
dot icon10/07/2007
Ad 28/02/07--------- £ si 280@1=280 £ ic 120/400
View PDF (2 pages)
dot icon10/07/2007
Ad 01/03/07--------- £ si 20@1=20 £ ic 100/120
View PDF (2 pages)
dot icon10/07/2007
Resolutions
View PDF (1 pages)
dot icon07/02/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/02/2007
New secretary appointed
View PDF (1 pages)
dot icon27/10/2006
Accounting reference date extended from 31/12/05 to 31/12/06
View PDF (1 pages)
dot icon12/09/2006
Return made up to 31/08/06; full list of members
View PDF (3 pages)
dot icon21/12/2005
Accounting reference date shortened from 31/08/06 to 31/12/05
View PDF (1 pages)
dot icon31/08/2005
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
210.93K
-
0.00
-
-
2022
1
210.93K
-
0.00
-
-
2022
1
210.93K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

210.93K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horobin, Christopher Richard
Director
31/08/2005 - 12/12/2006
17
Hall, Edmund Hugh Lydiart
Director
31/08/2005 - 09/06/2008
23
Martin, Irving Lawrence
Director
31/08/2005 - 13/06/2008
6
Mr Jamie Brian Morris Martin
Director
31/08/2005 - Present
12
Parsons, Christopher Julian
Director
01/12/2008 - 15/04/2013
12

Persons with Significant Control

1
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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 BIDMEDIA LIMITED

BIDMEDIA LIMITED is an(a) Active company incorporated on 31/08/2005 with the registered office located at 305a Woodham Lane, New Haw, Addlestone KT15 3NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIDMEDIA LIMITED?

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BIDMEDIA LIMITED is currently Active. It was registered on 31/08/2005 .

Where is BIDMEDIA LIMITED located?

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BIDMEDIA LIMITED is registered at 305a Woodham Lane, New Haw, Addlestone KT15 3NY.

What does BIDMEDIA LIMITED do?

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BIDMEDIA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BIDMEDIA LIMITED have?

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BIDMEDIA LIMITED had 1 employees in 2022.

What is the latest filing for BIDMEDIA LIMITED?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-08-31 with no updates.