BROADCAST MEDIA SERVICES LIMITED
Overview
| Company Name | BROADCAST MEDIA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03946386 |
| 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 BROADCAST MEDIA SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROADCAST MEDIA SERVICES LIMITED located?
| Registered Office Address | The Media Centre 97-99 Faraday Road NG7 2DU Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADCAST MEDIA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORKWEEK LIMITED | Mar 13, 2000 | Mar 13, 2000 |
What are the latest accounts for BROADCAST MEDIA SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BROADCAST MEDIA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for BROADCAST MEDIA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Jul 16, 2025
| 6 pages | SH06 | ||||||||||
Notification of Gregory May as a person with significant control on Jul 16, 2025 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Matthew Ellis as a person with significant control on Jul 16, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Andrew Carey Ogden as a person with significant control on Jul 16, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrew Carey Ogden as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Registration of charge 039463860001, created on Jul 02, 2025 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Gregory Oliver May as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mr Matthew Ellis as a person with significant control on Mar 13, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew Carey Ogden on Mar 13, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Ellis on Mar 13, 2021 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jul 13, 2020
| 6 pages | SH06 | ||||||||||
Who are the officers of BROADCAST MEDIA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Matthew | Director | 97-99 Faraday Road NG7 2DU Nottingham The Media Centre United Kingdom | England | British | Director | 123739370001 | ||||
| MAY, Gregory Oliver | Director | The Media Centre 97-99 Faraday Road NG7 2DU Nottingham | United Kingdom | British | Director | 289635190001 | ||||
| OGDEN, Andrew Carey | Secretary | Cross Lane Stanhoe PE31 8PS King's Lynn Flint House England | British | Secretary | 41375990004 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HITCHCOCK, Andrew Jeremy | Director | 36 Ladbrook Road B91 3RN Solihull West Midlands | England | British | Director | 123739400001 | ||||
| LOWE, Marion | Director | The Dairy, Lime Tree Farm Fiskerton Road, Rolleston NG23 5SH Newark Nottinghamshire | British | Company Director | 69882150001 | |||||
| OGDEN, Andrew Carey | Director | 97-99 Faraday Road NG7 2DU Nottingham The Media Centre United Kingdom | United Kingdom | British | Secretary | 41375990006 | ||||
| OGDEN, Asa Andrew | Director | 123 Ashton Road East Failsworth M35 9PP Manchester Ancashire | British | Retired | 80958470001 | |||||
| WARBURTON, Kenneth John | Director | Tithe House Fishpond Lane Egginton DE65 6HJ Derby | England | British | Director | 37649950001 | ||||
| WARBURTON, Susan | Director | Tithe House Fishpond Lane DE65 6HJ Egginton Derby | British | Retired | 76294460001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of BROADCAST MEDIA SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory Oliver May | Jul 16, 2025 | The Media Centre 97-99 Faraday Road NG7 2DU Nottingham | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matthew Ellis | Jul 25, 2017 | 97-99 Faraday Road NG7 2DU Nottingham The Media Centre United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Carey Ogden | Apr 06, 2016 | The Media Centre 97-99 Faraday Road NG7 2DU Nottingham | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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