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 Suite 5, 2Nd Floor Aspect House, Bennerley Road, Nottingham NG6 8WR, the above-mentioned 14 years old firm was incorporated on 2006-06-22 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in the enterprise: Kevin M. (appointed on 28 November 2019), Neil W. (appointed on 07 September 2017), Andrew D. (appointed on 10 February 2017).

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


Address:	Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR
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 2021-07-06. The most recent confirmation statement was sent on 2020-06-22. The date for a subsequent statutory accounts filing is 30 June 2021. Latest accounts filing was submitted for the time period up until 30 September 2019.

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
AD01	New registered office address Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR. Change occurred on November 16, 2020. Company's previous address: Phoenix Centre Millennium Way West Nottingham NG8 6AW. filed on: 16th, November 2020 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR. Change occurred on November 16, 2020. Company's previous address: Phoenix Centre Millennium Way West Nottingham NG8 6AW. filed on: 16th, November 2020 \| address	Free Download (1 page)
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)
AD02	New sail address Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW. Change occurred at an unknown date. Company's previous address: Witley Station House Wormley GU8 5TB England. filed on: 28th, July 2016 \| address	Free Download (1 page)
AD04	Registers new location: Phoenix Centre Millennium Way West Nottingham NG8 6AW. filed on: 28th, July 2016 \| address	Free Download (1 page)
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)
SH08	Change of share class name or designation filed on: 5th, August 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, August 2015 \| resolution	Free Download
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)
AD01	New registered office address Phoenix Centre Millennium Way West Nottingham NG8 6AW. Change occurred on July 7, 2015. Company's previous address: Chancery House 30 st Johns Road Woking Surrey GU21 7SA. filed on: 7th, July 2015 \| address	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)
AD03	Registered inspection location new location: Witley Station House Wormley GU8 5TB. filed on: 7th, August 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on December 17, 2013. Old Address: 1 High Street Knaphill Woking Surrey GU21 2PG filed on: 17th, December 2013 \| address	Free Download (1 page)
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)
287	Registered office changed on 25/09/06 from: no 4 curley hill road lightwater surrey GU18 5YG filed on: 25th, September 2006 \| address	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
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
287	Registered office changed on 25/09/06 from: no 4 curley hill road lightwater surrey GU18 5YG filed on: 25th, September 2006 \| address	Free Download (1 page)
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)
287	Registered office changed on 07/09/06 from: the billings guildford surrey GU1 4YD filed on: 7th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/09/06 from: the billings guildford surrey GU1 4YD filed on: 7th, September 2006 \| address	Free Download (1 page)
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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