BISCUIT MEDIA LIMITED

Key Data

Status

Active

Company No.

04226166

Incorporation date

31/05/2001

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2001)

06/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

20/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

07/09/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

15/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

13/07/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/07/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

27/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (3 pages)

27/06/2016

Director's details changed for Mr Martin Douglas Ernest Bisiker on 2015-07-07

View PDF (2 pages)

07/06/2016

Registered office address changed from 27 Government Row Enfield Middlesex EN3 6JN to 13 Mornington Road Chingford London E4 7DT on 2016-06-07

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

20/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (3 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

26/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (3 pages)

26/05/2014

Termination of appointment of Stella Bisiker as a secretary

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

03/06/2013

Secretary's details changed for Stella Elisabeth Bisiker on 2013-03-07

View PDF (1 pages)

31/05/2013

Appointment of Ms Rachel Elisabeth Bisiker as a secretary

View PDF (1 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

03/06/2012

Registered office address changed from 27 Government Row Enfield Herts EN3 6JN on 2012-06-03

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

17/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for Martin Bisiker on 2010-05-17

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

12/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

19/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

24/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

03/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/06/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

14/09/2006

Return made up to 17/05/06; full list of members

View PDF (6 pages)

08/08/2006

Registered office changed on 08/08/06 from: 312 kings wharf 301 kingsland road london E8 4DS

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

31/05/2005

Return made up to 17/05/05; full list of members

View PDF (2 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

26/05/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

12/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

12/12/2003

Registered office changed on 12/12/03 from: 2D westcroft square london W6 0TB

View PDF (1 pages)

02/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

10/12/2002

Registered office changed on 10/12/02 from: 26 methley terrace leeds west yorkshire LS7 3NL

View PDF (1 pages)

11/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

23/04/2002

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

View PDF (1 pages)

23/04/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

27/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Registered office changed on 13/06/01 from: 26 methley terrace leeds west yorkshire LS7 3NL

View PDF (1 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Registered office changed on 06/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

31/05/2001

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
626.00
-
0.00
-
-

2023
1
187.00
-
0.00
-
-

2023
1
187.00
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

187.00 £- *

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
HCS SECRETARIAL LIMITED	Nominee Secretary	31/05/2001 - 04/06/2001	16015
HANOVER DIRECTORS LIMITED	Nominee Director	31/05/2001 - 04/06/2001	15849
Bisiker, Martin Douglas Ernest	Director	04/06/2001 - Present	5
Bisiker, Rachel Elisabeth	Secretary	07/03/2013 - Present	-
Bisiker, Stella Elisabeth	Secretary	04/06/2001 - 15/08/2013	-

Persons with Significant Control

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

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Description

About BISCUIT MEDIA LIMITED

BISCUIT MEDIA LIMITED is an(a) Active company incorporated on 31/05/2001 with the registered office located at 13 Mornington Road, Chingford, London E4 7DT. 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 BISCUIT MEDIA LIMITED?

BISCUIT MEDIA LIMITED is currently Active. It was registered on 31/05/2001 .

Where is BISCUIT MEDIA LIMITED located?

BISCUIT MEDIA LIMITED is registered at 13 Mornington Road, Chingford, London E4 7DT.

What does BISCUIT MEDIA LIMITED do?

BISCUIT MEDIA LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does BISCUIT MEDIA LIMITED have?

BISCUIT MEDIA LIMITED had 1 employees in 2023.

What is the latest filing for BISCUIT MEDIA LIMITED?

The latest filing was on 06/12/2025: Micro company accounts made up to 2025-03-31.