BUSINESS SHOW MEDIA LTD

Key Data

Status

Active

Company No.

12796121

Incorporation date

06/08/2020

Size

Total Exemption Full

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2020)

25/03/2026

Memorandum and Articles of Association

View PDF (43 pages)

25/03/2026

Resolutions

View PDF (1 pages)

17/02/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (6 pages)

06/01/2026

Director's details changed for Mr Christian James Yandell on 2026-01-06

View PDF (2 pages)

06/01/2026

Change of details for Mr Christian James Yandell as a person with significant control on 2026-01-06

View PDF (2 pages)

23/09/2025

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

View PDF (10 pages)

08/05/2025

Termination of appointment of Ashkan Saman as a director on 2025-05-02

View PDF (1 pages)

23/04/2025

Appointment of Mr Thomas Chard as a director on 2025-04-01

View PDF (2 pages)

20/02/2025

Memorandum and Articles of Association

View PDF (37 pages)

20/02/2025

Resolutions

View PDF (1 pages)

19/02/2025

Statement of capital following an allotment of shares on 2025-02-19

View PDF (4 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

24/09/2024

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

View PDF (10 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

04/09/2023

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

View PDF (10 pages)

25/07/2023

Registered office address changed from Gound Floor Beacon Tower Colston Avenue Bristol BS1 4UB United Kingdom to Ground Floor Beacon Tower Colston Avenue Bristol BS1 4UB on 2023-07-25

View PDF (1 pages)

25/07/2023

Director's details changed for Mr Ashkan Saman on 2023-07-25

View PDF (2 pages)

21/07/2023

Registered office address changed from Ground Floor the Brewhouse Georges Square Bristol BS1 6LA England to Gound Floor Beacon Tower Colston Avenue Bristol BS1 4UB on 2023-07-21

View PDF (1 pages)

21/07/2023

Director's details changed for Mr Ashkan Saman on 2023-07-21

View PDF (2 pages)

04/07/2023

Termination of appointment of Reece Morris as a director on 2023-06-30

View PDF (1 pages)

17/03/2023

Director's details changed for Mr Reece Morris on 2023-01-01

View PDF (2 pages)

17/03/2023

Director's details changed for Miss Angela Clare Wyatt on 2023-01-01

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (6 pages)

07/12/2022

Change of share class name or designation

View PDF (2 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (36 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Sub-division of shares on 2022-11-21

View PDF (6 pages)

01/12/2022

Registered office address changed from 33 Colston Avenue Bristol BS1 4UA England to Ground Floor the Brewhouse Georges Square Bristol BS1 6LA on 2022-12-01

View PDF (1 pages)

01/12/2022

Director's details changed for Mr Ashkan Saman on 2022-11-29

View PDF (2 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-21

View PDF (3 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-21

View PDF (3 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-21

View PDF (3 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-21

View PDF (3 pages)

07/09/2022

Director's details changed for Mr Ashkan Saman on 2022-07-05

View PDF (2 pages)

12/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

29/07/2022

Change of details for Mr Christian James Yandell as a person with significant control on 2022-07-29

View PDF (2 pages)

04/05/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

02/12/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

16/11/2021

Director's details changed for Mr Ashkan Saman on 2021-11-16

View PDF (2 pages)

16/11/2021

Registered office address changed from 4 Colston Avenue Bristol Somerset BS1 4st United Kingdom to 33 Colston Avenue Bristol BS1 4UA on 2021-11-16

View PDF (1 pages)

16/11/2021

Appointment of Mr Reece Morris as a director on 2021-11-16

View PDF (2 pages)

16/11/2021

Appointment of Miss Angela Clare Wyatt as a director on 2021-11-16

View PDF (2 pages)

16/11/2021

Appointment of Mr Ashkan Saman as a director on 2021-11-16

View PDF (2 pages)

09/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

+4.17 % *

* during past year

Cash in Bank

£778,883.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

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
10
267.24K
-
0.00
747.69K
-

2022
19
643.78K
-
0.00
778.88K
-

2022
19
643.78K
-
0.00
778.88K
-

Employees

2022

Employees

19 90 % *

Net Assets(GBP)

643.78K £140.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

778.88K £4.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yandell, Christian James	Director	06/08/2020 - Present	37
Chard, Thomas	Director	01/04/2025 - Present	37
Morris, Reece	Director	16/11/2021 - 30/06/2023	6
Wyatt, Angela Clare	Director	16/11/2021 - Present	2
Saman, Ashkan	Director	16/11/2021 - 02/05/2025	1

Persons with Significant Control

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

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Description

About BUSINESS SHOW MEDIA LTD

BUSINESS SHOW MEDIA LTD is an(a) Active company incorporated on 06/08/2020 with the registered office located at Ground Floor Beacon Tower, Colston Avenue, Bristol BS1 4UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SHOW MEDIA LTD?

BUSINESS SHOW MEDIA LTD is currently Active. It was registered on 06/08/2020 .

Where is BUSINESS SHOW MEDIA LTD located?

BUSINESS SHOW MEDIA LTD is registered at Ground Floor Beacon Tower, Colston Avenue, Bristol BS1 4UB.

What does BUSINESS SHOW MEDIA LTD do?

BUSINESS SHOW MEDIA LTD operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

How many employees does BUSINESS SHOW MEDIA LTD have?

BUSINESS SHOW MEDIA LTD had 19 employees in 2022.

What is the latest filing for BUSINESS SHOW MEDIA LTD?

The latest filing was on 25/03/2026: Memorandum and Articles of Association.