BMG MEDIA SOURCE UK LIMITED

Key Data

Status

Active

Company No.

08787413

Incorporation date

22/11/2013

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2013)

16/01/2026

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

28/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

02/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

27/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

23/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

14/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

25/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

20/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

25/09/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-09-25

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

23/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

26/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

03/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

30/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

15/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

28/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

14/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

22/02/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

07/01/2016

Accounts for a small company made up to 2014-11-30

View PDF (5 pages)

19/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (3 pages)

24/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (3 pages)

22/11/2013

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BMG MEDIA SOURCE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	22/11/2013 - Present	1142
Mascio, Gina	Director	22/11/2013 - Present	1

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BMG MEDIA SOURCE UK LIMITED

BMG MEDIA SOURCE UK LIMITED is an(a) Active company incorporated on 22/11/2013 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. 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 BMG MEDIA SOURCE UK LIMITED?

BMG MEDIA SOURCE UK LIMITED is currently Active. It was registered on 22/11/2013 .

Where is BMG MEDIA SOURCE UK LIMITED located?

BMG MEDIA SOURCE UK LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does BMG MEDIA SOURCE UK LIMITED do?

BMG MEDIA SOURCE UK LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BMG MEDIA SOURCE UK LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-11-22 with no updates.