BUBBLE MEDIA LTD

Key Data

Status

Active

Company No.

11989337

Incorporation date

10/05/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2019)

17/04/2026

Change of share class name or designation

View PDF (2 pages)

17/04/2026

Memorandum and Articles of Association

View PDF (45 pages)

17/04/2026

Resolutions

View PDF (3 pages)

16/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

16/09/2025

Termination of appointment of Suzanne Cutler as a secretary on 2025-09-15

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

05/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

07/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

19/01/2021

Registered office address changed from Suite F,1-2 Wetmore Road Burton on Trent DE14 1LS United Kingdom to Ground Floor, Suites B-D the Maltsters Wetmore Road Burton-on-Trent Staffordshire DE14 1LS on 2021-01-19

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

13/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/10/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

03/09/2019

Notification of Jane Henderson as a person with significant control on 2019-06-30

View PDF (2 pages)

03/09/2019

Notification of Kathryn Hall as a person with significant control on 2019-06-30

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (6 pages)

30/07/2019

Resolutions

View PDF (31 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (10 pages)

30/07/2019

Sub-division of shares on 2019-06-28

View PDF (4 pages)

30/07/2019

Change of share class name or designation

View PDF (2 pages)

23/07/2019

Appointment of Mrs Kathryn Hall as a director on 2019-07-01

View PDF (2 pages)

23/07/2019

Appointment of Mrs Jane Henderson as a director on 2019-07-01

View PDF (2 pages)

09/07/2019

Appointment of Mrs Suzanne Cutler as a secretary on 2019-07-01

View PDF (3 pages)

10/05/2019

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
213.78K
-
0.00
368.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Garner, Tony	Director	10/05/2019 - Present	5
Hall, Kathryn	Director	01/07/2019 - Present	5
Henderson, Jane	Director	01/07/2019 - Present	3
Cutler, Suzanne	Secretary	01/07/2019 - 15/09/2025	-

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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Silviculture and other forestry activities

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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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06/01/2005

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

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Description

About BUBBLE MEDIA LTD

BUBBLE MEDIA LTD is an(a) Active company incorporated on 10/05/2019 with the registered office located at Ground Floor, Suites B-D The Maltsters, Wetmore Road, Burton-On-Trent, Staffordshire DE14 1LS. 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 BUBBLE MEDIA LTD?

BUBBLE MEDIA LTD is currently Active. It was registered on 10/05/2019 .

Where is BUBBLE MEDIA LTD located?

BUBBLE MEDIA LTD is registered at Ground Floor, Suites B-D The Maltsters, Wetmore Road, Burton-On-Trent, Staffordshire DE14 1LS.

What does BUBBLE MEDIA LTD do?

BUBBLE MEDIA LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUBBLE MEDIA LTD?

The latest filing was on 17/04/2026: Change of share class name or designation.