BLOOMSBURY MEDIA LIMITED

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BLOOMSBURY MEDIA LIMITED

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Key Data

Status

Active

Company No.

06413337

Incorporation date

30/10/2007

Size

Dormant

Contacts

Registered address

Registered address

50 Bedford Square, London WC1B 3DPCopy
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Latest events (Record since 30/10/2007)
dot icon02/02/2026
Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2026-02-02
dot icon02/02/2026
Appointment of Mr Keith Robert Underwood as a director on 2026-02-02
dot icon14/11/2025
Resolutions
dot icon10/11/2025
Accounts for a dormant company made up to 2025-02-28
dot icon01/09/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon06/09/2024
Accounts for a dormant company made up to 2024-02-29
dot icon04/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon25/09/2023
Accounts for a dormant company made up to 2023-02-28
dot icon04/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon13/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon29/07/2022
Accounts for a dormant company made up to 2022-02-28
dot icon06/12/2021
Accounts for a dormant company made up to 2021-02-28
dot icon15/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon17/02/2021
Accounts for a dormant company made up to 2020-02-29
dot icon14/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon27/11/2019
Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 2019-11-19
dot icon12/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon15/08/2019
Accounts for a dormant company made up to 2019-02-28
dot icon12/02/2019
Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 2019-01-21
dot icon12/02/2019
Termination of appointment of Michael Richard Daykin as a secretary on 2019-01-18
dot icon18/09/2018
Accounts for a dormant company made up to 2018-02-28
dot icon11/09/2018
Confirmation statement made on 2018-09-01 with updates
dot icon15/08/2018
Termination of appointment of John Nigel Newton as a director on 2018-07-31
dot icon20/07/2018
Termination of appointment of Wendy Monica Pallot as a director on 2018-07-16
dot icon18/07/2018
Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 2018-07-16
dot icon30/09/2017
Accounts for a dormant company made up to 2017-02-28
dot icon01/09/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon29/11/2016
Accounts for a dormant company made up to 2016-02-29
dot icon21/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon07/12/2015
Accounts for a dormant company made up to 2015-02-28
dot icon05/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
dot icon30/10/2014
Annual return made up to 2014-10-30 with full list of shareholders
dot icon21/08/2014
Accounts for a dormant company made up to 2014-02-28
dot icon14/11/2013
Accounts for a dormant company made up to 2013-02-28
dot icon30/10/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon12/08/2013
Audit exemption statement of guarantee by parent company for period ending 28/02/13
dot icon08/11/2012
Accounts for a dormant company made up to 2012-02-29
dot icon01/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon05/12/2011
Accounts for a dormant company made up to 2011-02-28
dot icon04/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon04/11/2011
Director's details changed for Mr John Nigel Newton on 2011-01-01
dot icon19/08/2011
Registered office address changed from 36 Soho Square London W1D 3QY on 2011-08-19
dot icon15/04/2011
Appointment of Ms Wendy Monica Pallot as a director
dot icon15/04/2011
Termination of appointment of Colin Adams as a director
dot icon07/04/2011
Previous accounting period extended from 2010-12-31 to 2011-02-28
dot icon05/03/2011
Appointment of Mr Michael Richard Daykin as a secretary
dot icon05/03/2011
Termination of appointment of Ian Portal as a secretary
dot icon25/11/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon19/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon18/11/2009
Director's details changed for John Nigel Newton on 2009-11-17
dot icon22/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon21/12/2008
Return made up to 30/10/08; full list of members
dot icon19/12/2008
Director's change of particulars / colin adams / 11/07/2008
dot icon19/12/2008
Secretary's change of particulars / ian portal / 25/08/2008
dot icon17/01/2008
New secretary appointed
dot icon17/01/2008
Secretary resigned
dot icon27/11/2007
Accounting reference date extended from 31/10/08 to 31/12/08
dot icon09/11/2007
Secretary resigned
dot icon09/11/2007
Director resigned
dot icon09/11/2007
New director appointed
dot icon09/11/2007
New director appointed
dot icon09/11/2007
Registered office changed on 09/11/07 from: 280 grays inn road london WC1X 8EB
dot icon09/11/2007
New secretary appointed
dot icon30/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
29/10/2007 - 29/10/2007
1308
LUCIENE JAMES LIMITED
Nominee Director
29/10/2007 - 29/10/2007
1104
Adams, Colin Raymond
Director
29/10/2007 - 07/04/2011
161
Scott-Bayfield, Penelope Samantha Juliette
Director
16/07/2018 - 02/02/2026
44
Underwood, Keith Robert
Director
02/02/2026 - Present
50

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 BLOOMSBURY MEDIA LIMITED

BLOOMSBURY MEDIA LIMITED is an(a) Active company incorporated on 30/10/2007 with the registered office located at 50 Bedford Square, London WC1B 3DP. 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 BLOOMSBURY MEDIA LIMITED?

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BLOOMSBURY MEDIA LIMITED is currently Active. It was registered on 30/10/2007 .

Where is BLOOMSBURY MEDIA LIMITED located?

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BLOOMSBURY MEDIA LIMITED is registered at 50 Bedford Square, London WC1B 3DP.

What does BLOOMSBURY MEDIA LIMITED do?

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BLOOMSBURY MEDIA LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BLOOMSBURY MEDIA LIMITED?

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The latest filing was on 02/02/2026: Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2026-02-02.