Bp Media Limited. Head office in Nottingham. Check Director.

Bp Media Limited, Nottingham

Bp Media Limited is a private limited company. Once, it was named Stevton (No.359) Limited (changed on 2006-08-31). Located at Westrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW, the above-mentioned 19 years old firm was incorporated on 2006-06-22 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Mark C. (appointed on 27 March 2025), Emma C. (appointed on 27 March 2025).

About
Name: Bp Media Limited
Number: 05854519
Incorporation date: 2006-06-22
End of financial year: 30 September


Address:	Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Multi Packaging Solutions Uk Limited

6 April 2016

Address	Mps Millennium Way West, Nottingham, NG8 6AW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31
Current Assets	1,837,359	2,393,782
Fixed Assets	158,832	125,865
Number Shares Allotted	-	20
Shareholder Funds	337,516	377,337
Tangible Fixed Assets	158,832	125,865
Total Assets Less Current Liabilities	387,516	427,337

The due date for Bp Media Limited confirmation statement filing is 2024-07-06. The most recent confirmation statement was sent on 2023-06-22. The date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only company Multi Packaging Solutions Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Millennium Way West, NG8 6AW Nottingham.

Company filing

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Type		Free download
AA	Full accounts data made up to September 30, 2023 filed on: 7th, November 2024 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2023 filed on: 7th, November 2024 \| accounts	Free Download (30 pages)
AA01	Extension of current accouting period to December 31, 2024 filed on: 7th, August 2024 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2022 filed on: 11th, July 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 10th, October 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 15th, October 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 7th, October 2020 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 5th, July 2018 \| accounts	Free Download (29 pages)
AA01	Extension of current accouting period to September 30, 2017 filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, March 2017 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 28th, July 2016 \| annual return	Free Download (9 pages)
AUD	Auditor's resignation filed on: 27th, June 2016 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, August 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 5th, August 2015 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2015 filed on: 20th, July 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on July 20, 2015: 1000.00 GBP capital
AA01	Extension of current accouting period to June 30, 2016 filed on: 9th, July 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2014 filed on: 14th, August 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on August 14, 2014: 1000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to June 22, 2013 filed on: 1st, October 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2012 filed on: 18th, September 2012 \| annual return	Free Download (10 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 10th, July 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2011 filed on: 4th, October 2011 \| annual return	Free Download (10 pages)
SH01	Capital declared on March 28, 2011: 1000.00 GBP filed on: 29th, September 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on March 28, 2011: 1000.00 GBP filed on: 29th, September 2011 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 29th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2010 filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from July 31, 2009 to June 30, 2009 filed on: 25th, March 2010 \| accounts	Free Download (1 page)
363a	Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 13th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 21st, May 2008 \| accounts	Free Download (7 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, September 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, September 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, September 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, September 2006 \| resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, September 2006 \| incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, September 2006 \| incorporation	Free Download (16 pages)
88(2)R	Alloted 99 shares on August 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2006 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2006 \| incorporation	Free Download (25 pages)

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