Bmedia. Head office in Bradford. Check Director.

Bmedia, Bradford

About
Name: Bmedia
Number: 04358348
Incorporation date: 2002-01-22
End of financial year: 31 March


Address:	2 Festival Square Little Germany Bradford BD2 5BD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Roslyn B.

22 January 2017

Nature of control:	significiant influence or control

Bmedia was officially closed on 2022-04-05. Bmedia was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that was located at 2 Festival Square, Little Germany, Bradford, BD2 5BD, West Yorkshire. Its net worth was estimated to be approximately 26427 pounds, while the fixed assets that belonged to the company amounted to 612 pounds. The company (formed on 2002-01-22) was run by 2 directors and 1 secretary.
Director Roslyn B. who was appointed on 17 July 2003.
Director Nasir Q. who was appointed on 21 February 2002.
Among the secretaries, we can name: Roslyn B. appointed on 26 September 2003.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). According to the official database, there was a name alteration on 2009-01-19, their previous name was Bmedi@. The most recent confirmation statement was filed on 2020-01-22 and last time the statutory accounts were filed was on 31 March 2020. 2016-01-22 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2020-03-31 filed on: 17th, May 2021 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2020-03-31 filed on: 17th, May 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 11th, March 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 4th, January 2018 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2017-01-22 filed on: 11th, April 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-02-23 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-22 filed on: 21st, February 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-22 filed on: 21st, February 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-22 filed on: 21st, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-22, no shareholders list filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-22, no shareholders list filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-22, no shareholders list filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-22, no shareholders list filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
CH01	On 2012-12-31 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
CH03	On 2012-12-31 secretary's details were changed filed on: 19th, February 2013 \| officers	Free Download (1 page)
CH01	On 2012-12-31 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2012-12-31 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2012-12-31 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2012-12-31 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-22, no shareholders list filed on: 10th, April 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Victoria Building 88 Thornton Road Bradford West Yorkshire BD1 2DX on 2011-12-09 filed on: 9th, December 2011 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-26 filed on: 26th, October 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-26 filed on: 26th, October 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-01-22, no shareholders list filed on: 6th, April 2011 \| annual return	Free Download (10 pages)
TM01	Director appointment termination date: 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-01-11 filed on: 11th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-01-22 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-04-15 filed on: 15th, April 2010 \| officers	Free Download (1 page)
CH01	On 2010-01-22 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-22 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-22 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-22 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-15 filed on: 15th, April 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 15th, April 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-01-22, no shareholders list filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Business and Innovation Centre Angel Way Listerhills Bradford West Yorkshire BD7 1BX on 2010-03-22 filed on: 22nd, March 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-27 filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
288a	On 2009-03-12 Director appointed filed on: 12th, March 2009 \| officers	Free Download (1 page)
288b	On 2009-03-12 Appointment terminated director filed on: 12th, March 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 23rd, January 2009 \| accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, January 2009 \| incorporation	Free Download (19 pages)
CERTNM	Company name changed bmedi@certificate issued on 19/01/09 filed on: 17th, January 2009 \| change of name	Free Download (2 pages)
288a	On 2008-11-24 Director appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-08-18 filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
288a	On 2008-08-18 Director appointed filed on: 18th, August 2008 \| officers	Free Download (1 page)
288b	On 2008-08-18 Appointment terminated director filed on: 18th, August 2008 \| officers	Free Download (1 page)
288b	On 2008-08-18 Appointment terminated director filed on: 18th, August 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
288b	On 2008-01-21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2007-09-21 Director resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
288b	On 2007-07-02 Director resigned filed on: 2nd, July 2007 \| officers	Free Download (1 page)
288b	On 2007-06-11 Director resigned filed on: 11th, June 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 5th, February 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2007-01-23 filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
288b	On 2006-11-15 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-15 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
288b	On 2006-04-20 Director resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-20 New director appointed filed on: 20th, April 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-04-20 filed on: 20th, April 2006 \| annual return	Free Download (4 pages)
288b	On 2006-03-16 Director resigned filed on: 16th, March 2006 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 8th, November 2005 \| accounts	Free Download (11 pages)
288a	On 2005-10-04 New director appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, October 2005 \| resolution	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, September 2005 \| officers	Free Download (1 page)
363s	Annual return made up to 2005-02-11 filed on: 11th, February 2005 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 12th, January 2005 \| accounts	Free Download (16 pages)
288a	On 2004-09-27 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-27 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004-09-27 Director resigned filed on: 27th, September 2004 \| officers	Free Download (1 page)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004 \| annual return	Free Download (10 pages)
288b	On 2004-02-14 Director resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
288b	On 2004-02-14 Director resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
288a	On 2004-02-04 New director appointed filed on: 4th, February 2004 \| officers	Free Download (2 pages)
288b	On 2004-02-04 Director resigned filed on: 4th, February 2004 \| officers	Free Download (1 page)
288a	On 2004-02-04 New director appointed filed on: 4th, February 2004 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 5th, October 2003 \| accounts	Free Download (1 page)
288a	On 2003-10-01 New secretary appointed filed on: 1st, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-01 Secretary resigned filed on: 1st, October 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 26th, August 2003 \| accounts	Free Download (1 page)
288a	On 2003-08-22 New director appointed filed on: 22nd, August 2003 \| officers	Free Download (2 pages)
288a	On 2003-08-22 New director appointed filed on: 22nd, August 2003 \| officers	Free Download (2 pages)
288b	On 2003-08-04 Secretary resigned filed on: 4th, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-04 Director resigned filed on: 4th, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-04 New director appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003-08-04 New director appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
288b	On 2003-08-04 Director resigned filed on: 4th, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-04 Director resigned filed on: 4th, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-04 Director resigned filed on: 4th, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-04 New secretary appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 04/08/03 from: victoria house, 88 thornton road bradford west yorkshire BD1 2DX filed on: 4th, August 2003 \| address	Free Download (1 page)
288b	On 2003-08-04 Director resigned filed on: 4th, August 2003 \| officers	Free Download (1 page)
363s	Annual return made up to 2003-02-14 filed on: 14th, February 2003 \| annual return	Free Download (10 pages)
288a	On 2002-08-02 New director appointed filed on: 2nd, August 2002 \| officers	Free Download (2 pages)
288a	On 2002-07-23 New director appointed filed on: 23rd, July 2002 \| officers	Free Download (2 pages)
288a	On 2002-07-23 New director appointed filed on: 23rd, July 2002 \| officers	Free Download (2 pages)
288a	On 2002-07-23 New director appointed filed on: 23rd, July 2002 \| officers	Free Download (2 pages)
288a	On 2002-07-02 New director appointed filed on: 2nd, July 2002 \| officers	Free Download (2 pages)
288a	On 2002-06-28 New director appointed filed on: 28th, June 2002 \| officers	Free Download (2 pages)
288a	On 2002-06-28 New director appointed filed on: 28th, June 2002 \| officers	Free Download (2 pages)
288b	On 2002-06-28 Director resigned filed on: 28th, June 2002 \| officers	Free Download (1 page)
288b	On 2002-06-28 Director resigned filed on: 28th, June 2002 \| officers	Free Download (1 page)
288a	On 2002-06-28 New director appointed filed on: 28th, June 2002 \| officers	Free Download (2 pages)
288a	On 2002-06-28 New director appointed filed on: 28th, June 2002 \| officers	Free Download (2 pages)
288b	On 2002-06-28 Director resigned filed on: 28th, June 2002 \| officers	Free Download (1 page)
288a	On 2002-06-28 New director appointed filed on: 28th, June 2002 \| officers	Free Download (2 pages)
288b	On 2002-06-28 Director resigned filed on: 28th, June 2002 \| officers	Free Download (1 page)
288a	On 2002-02-28 New director appointed filed on: 28th, February 2002 \| officers	Free Download (2 pages)
288a	On 2002-02-28 New director appointed filed on: 28th, February 2002 \| officers	Free Download (2 pages)
288a	On 2002-02-28 New director appointed filed on: 28th, February 2002 \| officers	Free Download (2 pages)
288a	On 2002-02-28 New director appointed filed on: 28th, February 2002 \| officers	Free Download (2 pages)
288a	On 2002-02-28 New director appointed filed on: 28th, February 2002 \| officers	Free Download (2 pages)
288a	On 2002-02-28 New director appointed filed on: 28th, February 2002 \| officers	Free Download (2 pages)
288a	On 2002-02-19 New secretary appointed;new director appointed filed on: 19th, February 2002 \| officers	Free Download (1 page)
288b	On 2002-02-18 Secretary resigned filed on: 18th, February 2002 \| officers	Free Download (1 page)
287	Registered office changed on 18/02/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, February 2002 \| address	Free Download (1 page)
288a	On 2002-02-18 New director appointed filed on: 18th, February 2002 \| officers	Free Download (1 page)
288b	On 2002-02-18 Director resigned filed on: 18th, February 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 2002 \| incorporation	Free Download (25 pages)

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