BPM MEDIA (MIDLANDS) LIMITED
Overview
| Company Name | BPM MEDIA (MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01034883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPM MEDIA (MIDLANDS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BPM MEDIA (MIDLANDS) LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BPM MEDIA (MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRMINGHAM POST & MAIL LIMITED(THE) | Dec 15, 1971 | Dec 15, 1971 |
What are the latest accounts for BPM MEDIA (MIDLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BPM MEDIA (MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for BPM MEDIA (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Mr Piers Michael North as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Fisher as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 25, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 26, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 27, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 29, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2018 | 4 pages | AA | ||
Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Simon Jeremy Ian Fuller as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Vijay Lakhman Vaghela as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Director's details changed for T M Directors Limited on May 04, 2018 | 1 pages | CH02 | ||
Secretary's details changed for T M Secretaries Limited on May 04, 2018 | 1 pages | CH04 | ||
Who are the officers of BPM MEDIA (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Secretary | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853180002 | ||||||||||
| FISHER, Darren | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | Australian,British | 305011620001 | |||||||||
| NORTH, Piers Michael | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | United Kingdom | British | 334083260001 | |||||||||
| REACH DIRECTORS LIMITED | Director | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853130002 | ||||||||||
| FRYER, Peter | Secretary | 7 Dyke Road Armitage WS15 4TR Rugeley Stamanshire | British | 31213450001 | ||||||||||
| PAYNE, Carolyn Sarah | Secretary | 37 Whitecroft Road B26 3RD Birmingham | British | 44120670001 | ||||||||||
| VICKERS, Paul Andrew | Secretary | 10 Pembroke Villas The Green TW9 1QF Richmond-Upon-Thames Surrey | British | 146096300001 | ||||||||||
| WHITEHOUSE, John | Secretary | 231 Streetsbrook Road B91 1HE Solihull West Midlands | British | 39146610002 | ||||||||||
| AITKEN, Geraldine | Director | 1 Clydesdale Court Kings Lane CV37 0LZ Snitterfield Warwickshire | British | 73882830001 | ||||||||||
| ALLWOOD, Charles John | Director | Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire | England | British | 35681240003 | |||||||||
| BAILEY, Sylvia Gillian | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | 67232740003 | |||||||||
| BARBER, Stephen David | Director | Sunbury Fitzroy Park N6 6HX London | England | British | 60496120001 | |||||||||
| BENNETT, John Terence | Director | The Birches Eastbury Manor Court Lower Broadheath WR2 6PL Worcester Worcestershire | British | 49380070001 | ||||||||||
| BROWN, Philip | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | 70412460003 | |||||||||
| BURNETT, Neil John Main | Director | 4 Marsham Court Road B91 2ET Solihull West Midlands | British | 32240020002 | ||||||||||
| CARTER, Paul David | Director | 163 Westwood Road B73 6UG Sutton Coldfield West Midlands | British | 64356830001 | ||||||||||
| CHAPPELL, Roger Christopher | Director | 36 Butt Lane Allesley CV5 9EZ Coventry | British | 40121910003 | ||||||||||
| DAY, Philip Julian | Director | 42 Heath Croft Road B75 6RW Sutton Coldfield West Midlands | British | 14092200001 | ||||||||||
| DOWELL, Ian Malcolm | Director | 5 Portmanteau Mews Hockley Heath B94 6BB Solihull West Midlands | British | 61467370001 | ||||||||||
| EWING, Margaret | Director | Maraval Hamm Court KT13 8YG Weybridge Surrey | British | 68009020001 | ||||||||||
| FOX, Simon Richard | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | 58101280002 | |||||||||
| FOXALL, John Francis | Director | 17 Bowmore Road B60 2HH Bromsgrove Worcestershire | English | 14092190001 | ||||||||||
| FULLER, Simon Jeremy Ian | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 181763320002 | |||||||||
| HAYSOM, Mark Derrick | Director | Preswylfa Corntown Road CF35 5BH Ewenny Mid Glamorgan | British | 34716390002 | ||||||||||
| HOLLINSHEAD, Mark Thomas | Director | One Canada Square Canary Wharf E14 5AP London | Scotland | British | 178356860002 | |||||||||
| HOLLINSHEAD, Mark Thomas | Director | The Herries Hayhill Road G74 5AN Thorntonhall South Lanarkshire | Scotland | British | 178356860001 | |||||||||
| HOLMES, Joseph Robert | Director | 4 Glenville Close Gateacre L25 5NJ Liverpool Merseyside | English | 30920530001 | ||||||||||
| JAGGER, Neil Hilton | Director | 12 Barby Lane Hillmorton CV22 5QJ Rugby Warwickshire | British | 40670390001 | ||||||||||
| MANDER, Roy | Director | 1 Sherwood Close B92 7AD Solihull West Midlands | England | British | 29681710001 | |||||||||
| MASON, Daniel Cavner | Director | 72 Church Road Erdington B24 9BD Birmingham | British | 38365090002 | ||||||||||
| MULLEN, James Joseph | Director | One Canada Square Canary Wharf E14 5AP London | England | Scottish | 91567460002 | |||||||||
| OAKLEY, Christopher John | Director | Random Wood Ling Lane, Scarcroft LS14 3HY Leeds West Yorkshire | British | 68410390001 | ||||||||||
| PAGE, Terence William | Director | 23 Nuffield Drive WR9 0DJ Droitwich Worcestershire | British | 25965000001 | ||||||||||
| PAYNE, Carolyn Sarah | Director | 37 Whitecroft Road B26 3RD Birmingham | British | 44120670001 | ||||||||||
| PETRIE, Ernest Ross | Director | White House Barn Mop Meadow Lane Lowsonford B95 5HJ Solihull West Midlands | United Kingdom | British | 30920540001 |
Who are the persons with significant control of BPM MEDIA (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hinckley Times Limited | Apr 06, 2016 | Canary Wharf E14 5AP London One Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0