BPM MEDIA (MIDLANDS) LIMITED

Key Data

Status

Active

Company No.

01034883

Incorporation date

15/12/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1971)

02/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

17/09/2025

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

View PDF (4 pages)

01/04/2025

Termination of appointment of James Joseph Mullen as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Piers Michael North as a director on 2025-03-31

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

16/09/2024

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

View PDF (4 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/01/2024

Appointment of Mr Darren Fisher as a director on 2024-01-24

View PDF (2 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-25

View PDF (4 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

06/01/2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

View PDF (1 pages)

08/08/2022

Accounts for a dormant company made up to 2021-12-26

View PDF (4 pages)

09/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-27

View PDF (4 pages)

22/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-29

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (4 pages)

19/08/2019

Termination of appointment of Simon Richard Fox as a director on 2019-08-16

View PDF (1 pages)

19/08/2019

Appointment of Mr James Joseph Mullen as a director on 2019-08-16

View PDF (2 pages)

02/03/2019

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2019-03-01

View PDF (2 pages)

01/03/2019

Termination of appointment of Vijay Lakhman Vaghela as a director on 2019-03-01

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

03/09/2018

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

View PDF (4 pages)

03/08/2018

Director's details changed for T M Directors Limited on 2018-05-04

View PDF (1 pages)

03/08/2018

Secretary's details changed for T M Secretaries Limited on 2018-05-04

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2017-01-01

View PDF (4 pages)

08/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-27

View PDF (4 pages)

29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

17/08/2015

Accounts for a dormant company made up to 2014-12-28

View PDF (4 pages)

17/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

05/01/2015

Termination of appointment of Mark Thomas Hollinshead as a director on 2014-12-12

View PDF (1 pages)

25/11/2014

Termination of appointment of Paul Andrew Vickers as a director on 2014-11-17

View PDF (1 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (4 pages)

04/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

03/09/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (4 pages)

30/05/2013

Director's details changed for Mr Mark Thomas Hollinshead on 2013-05-24

View PDF (2 pages)

17/05/2013

Appointment of Mr Mark Thomas Hollinshead as a director

View PDF (2 pages)

17/05/2013

Appointment of Mr Simon Richard Fox as a director

View PDF (2 pages)

17/05/2013

Termination of appointment of Philip Brown as a director

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

24/09/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (4 pages)

15/06/2012

Termination of appointment of Sylvia Bailey as a director

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

14/02/2012

Secretary's details changed for T M Secretaries Limited on 2009-10-01

View PDF (2 pages)

14/02/2012

Director's details changed for T M Directors Limited on 2009-10-01

View PDF (2 pages)

30/09/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (4 pages)

16/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (16 pages)

07/01/2011

Director's details changed for Philip Brown on 2010-12-16

View PDF (2 pages)

13/08/2010

Memorandum and Articles of Association

View PDF (16 pages)

21/06/2010

Resolutions

View PDF (1 pages)

19/04/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (4 pages)

19/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (16 pages)

12/01/2010

Resolutions

View PDF (17 pages)

14/10/2009

Director's details changed for Mr Paul Andrew Vickers on 2009-10-01

View PDF (3 pages)

14/10/2009

Director's details changed for Vijay Lakhman Vaghela on 2009-10-01

View PDF (3 pages)

14/10/2009

Director's details changed for Philip Brown on 2009-10-01

View PDF (3 pages)

14/10/2009

Director's details changed for Sylvia Bailey on 2009-10-01

View PDF (3 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

26/03/2009

Director appointed philip brown

View PDF (1 pages)

25/03/2009

Director appointed paul andrew vickers

View PDF (1 pages)

24/03/2009

Director appointed vijay lakhman vaghela

View PDF (1 pages)

24/03/2009

Director appointed sylvia bailey

View PDF (1 pages)

18/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

19/01/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (6 pages)

07/10/2008

Memorandum and Articles of Association

View PDF (11 pages)

30/09/2008

Certificate of change of name

View PDF (2 pages)

14/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

03/02/2008

Accounts for a dormant company made up to 2007-12-30

View PDF (6 pages)

12/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

14/06/2007

Return made up to 01/05/07; full list of members

View PDF (6 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

15/02/2006

Full accounts made up to 2006-01-01

View PDF (9 pages)

31/01/2006

Ad 29/12/05--------- £ si 200000000@1=200000000 £ ic 100/200000100

View PDF (2 pages)

06/01/2006

Nc inc already adjusted 29/12/05

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (1 pages)

17/05/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

13/04/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (4 pages)

09/06/2004

Accounts for a dormant company made up to 2003-12-28

View PDF (4 pages)

18/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

02/06/2003

Accounts for a dormant company made up to 2002-12-29

View PDF (4 pages)

14/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

29/08/2002

Total exemption small company accounts made up to 2001-12-30

View PDF (4 pages)

13/08/2002

Secretary's particulars changed

View PDF (1 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

17/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

01/02/2002

Director resigned

View PDF (1 pages)

31/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

Resolutions

View PDF (6 pages)

16/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

24/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

29/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

20/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2000

Accounts for a dormant company made up to 2000-01-02

View PDF (4 pages)

01/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

12/05/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

06/04/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Director resigned

View PDF (1 pages)

26/10/1999

Accounts for a dormant company made up to 1999-01-03

View PDF (4 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

17/06/1999

Return made up to 01/05/99; change of members

View PDF (12 pages)

02/10/1998

Director's particulars changed

View PDF (1 pages)

16/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

28/07/1998

Director resigned

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

Return made up to 01/05/98; change of members

View PDF (18 pages)

05/06/1998

Director's particulars changed

View PDF (1 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

Registered office changed on 22/04/98 from: 28 colmore circus, birmingham B4 6AX

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (4 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (4 pages)

21/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

03/09/1997

Resolutions

View PDF (1 pages)

03/09/1997

Resolutions

View PDF (1 pages)

20/05/1997

Return made up to 01/05/97; full list of members

View PDF (10 pages)

20/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

20/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

14/02/1997

Director resigned

View PDF (1 pages)

21/11/1996

New secretary appointed

View PDF (2 pages)

13/09/1996

Secretary resigned

View PDF (1 pages)

09/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

29/05/1996

Director resigned

View PDF (1 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

Return made up to 09/05/96; no change of members

View PDF (8 pages)

23/11/1995

Director resigned

View PDF (4 pages)

05/07/1995

Director resigned

View PDF (4 pages)

16/06/1995

Return made up to 24/05/95; no change of members

View PDF (8 pages)

10/02/1995

Accounts for a dormant company made up to 1994-12-31

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02/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

23/11/1994

Director's particulars changed

View PDF (0 pages)

16/11/1994

New director appointed

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10/11/1994

Director resigned

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17/06/1994

Return made up to 30/05/94; full list of members

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19/05/1994

Declaration of satisfaction of mortgage/charge

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19/05/1994

Declaration of satisfaction of mortgage/charge

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08/04/1994

New director appointed

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04/02/1994

Accounts for a dormant company made up to 1993-12-31

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15/10/1993

Director's particulars changed

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24/08/1993

New director appointed

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28/06/1993

Return made up to 15/06/93; no change of members

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30/03/1993

New director appointed

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16/03/1993

Accounts for a dormant company made up to 1992-12-31

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11/02/1993

Resolutions

View PDF (0 pages)

05/01/1993

New director appointed

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05/01/1993

New director appointed

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29/10/1992

Full accounts made up to 1991-12-31

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23/10/1992

Particulars of mortgage/charge

View PDF (22 pages)

18/09/1992

Particulars of mortgage/charge

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24/08/1992

Director resigned

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20/07/1992

Return made up to 30/06/92; full list of members

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05/05/1992

New director appointed

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05/05/1992

New director appointed

View PDF (0 pages)

05/05/1992

New director appointed

View PDF (0 pages)

05/05/1992

New director appointed

View PDF (0 pages)

05/05/1992

New director appointed

View PDF (0 pages)

05/05/1992

New director appointed

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05/05/1992

New secretary appointed

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29/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1991

Resolutions

View PDF (0 pages)

29/11/1991

Director resigned

View PDF (0 pages)

29/11/1991

Director resigned

View PDF (0 pages)

29/11/1991

Auditor's resignation

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25/11/1991

Declaration of satisfaction of mortgage/charge

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25/11/1991

Declaration of assistance for shares acquisition

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22/11/1991

Full accounts made up to 1990-12-31

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14/08/1991

Return made up to 13/07/91; no change of members

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07/08/1991

Director resigned

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16/11/1990

Full accounts made up to 1989-12-31

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11/10/1990

Return made up to 22/05/90; full list of members

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30/08/1990

Director resigned

View PDF (0 pages)

14/08/1990

Director resigned

View PDF (0 pages)

13/08/1990

Director resigned

View PDF (0 pages)

26/03/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

24/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/02/1990

Full accounts made up to 1988-12-31

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22/02/1990

New director appointed

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22/02/1990

Director resigned

View PDF (0 pages)

22/02/1990

Director resigned

View PDF (0 pages)

22/02/1990

Director resigned

View PDF (0 pages)

13/12/1989

Return made up to 13/07/89; full list of members

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14/06/1989

New director appointed

View PDF (0 pages)

06/04/1989

New director appointed

View PDF (0 pages)

30/03/1989

Return made up to 31/12/88; full list of members

View PDF (17 pages)

16/03/1989

Secretary resigned;new secretary appointed

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16/03/1989

New director appointed

View PDF (0 pages)

16/03/1989

New director appointed

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23/08/1988

New director appointed

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03/06/1988

Director resigned

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04/05/1988

Accounting reference date extended from 30/06 to 31/12

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26/04/1988

Director resigned

View PDF (0 pages)

25/04/1988

Resolutions

View PDF (0 pages)

22/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1988

New director appointed

View PDF (0 pages)

13/04/1988

Declaration of assistance for shares acquisition

View PDF (3 pages)

19/01/1988

Director resigned

View PDF (0 pages)

19/01/1988

Full accounts made up to 1987-06-27

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19/01/1988

Return made up to 30/10/87; full list of members

View PDF (22 pages)

25/05/1987

Full accounts made up to 1986-06-28

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30/12/1986

Return made up to 31/10/86; full list of members

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15/12/1971

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Vaghela, Vijay Lakhman	Director	24/03/2009 - 01/03/2019	315
REACH DIRECTORS LIMITED	Corporate Director	10/12/2001 - Present	7
Bailey, Sylvia Gillian	Director	24/03/2009 - 15/06/2012	18
Fox, Simon Richard	Director	17/05/2013 - 16/08/2019	390
Mullen, James Joseph	Director	16/08/2019 - 31/03/2025	298

Persons with Significant Control

No PSC data available.

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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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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About BPM MEDIA (MIDLANDS) LIMITED

BPM MEDIA (MIDLANDS) LIMITED is an(a) Active company incorporated on 15/12/1971 with the registered office located at One Canada Square, Canary Wharf, London E14 5AP. There are currently 3 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 BPM MEDIA (MIDLANDS) LIMITED?

BPM MEDIA (MIDLANDS) LIMITED is currently Active. It was registered on 15/12/1971 .

Where is BPM MEDIA (MIDLANDS) LIMITED located?

BPM MEDIA (MIDLANDS) LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AP.

What does BPM MEDIA (MIDLANDS) LIMITED do?

BPM MEDIA (MIDLANDS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BPM MEDIA (MIDLANDS) LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-01 with updates.