BIDMEDIA LIMITED
Overview
| Company Name | BIDMEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05549847 |
| 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 BIDMEDIA LIMITED?
- Television programme production activities (59113) / Information and communication
Where is BIDMEDIA LIMITED located?
| Registered Office Address | 305a Woodham Lane New Haw KT15 3NY Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIDMEDIA 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 BIDMEDIA LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for BIDMEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jamie Brian Morris Martin on Jul 17, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jamie Brian Morris Martin on Jul 17, 2023 | 1 pages | CH03 | ||
Change of details for Mr Jamie Brian Morris Martin as a person with significant control on Jul 17, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 211 Fleetside West Molesey KT8 2NJ England to 305a Woodham Lane New Haw Addlestone KT15 3NY on Jul 17, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Jamie Brian Morris Martin on Mar 15, 2021 | 1 pages | CH03 | ||
Change of details for Mr Jamie Brian Morris Martin as a person with significant control on Mar 15, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 67 Walton Road C/O No Hassle Accounts Ltd East Molesey KT8 0DP England to 211 Fleetside West Molesey KT8 2NJ on Mar 25, 2021 | 1 pages | AD01 | ||
Change of details for Mr Jamie Brian Morris Martin as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||
Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD to 67 Walton Road C/O No Hassle Accounts Ltd East Molesey KT8 0DP on Sep 08, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of BIDMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Jamie Brian Morris | Secretary | Woodham Lane New Haw KT15 3NY Addlestone 305a England | British | 45272600004 | ||||||
| MARTIN, Jamie Brian Morris | Director | Woodham Lane New Haw KT15 3NY Addlestone 305a England | England | British | 45272600007 | |||||
| HOROBIN, Christopher Richard | Secretary | Crooksbury House Lodge Crooksbury Road Tilford GU10 2AY Farnham Surrey | British | 67414720003 | ||||||
| PARSONS, Christopher Julian | Secretary | The Laurels Tetsworth OX9 7BH Thame 6 Oxfordshire | British | 118386080001 | ||||||
| HALL, Edmund Hugh Lydiart | Director | 53 Kensington Mansions Trebovir Road SW5 9TE London | United Kingdom | British | 65308170005 | |||||
| HOROBIN, Christopher Richard | Director | Crooksbury House Lodge Crooksbury Road Tilford GU10 2AY Farnham Surrey | British | 67414720003 | ||||||
| MARTIN, Irving Lawrence | Director | Hillside House Chineham Lane Sherborne St John RG24 9LR Basingstoke | United Kingdom | British | 45272240003 | |||||
| PARSONS, Christopher Julian | Director | 1 - 4 Argyll Street W1F 7LD London Palladium House United Kingdom | United Kingdom | British | 118386080001 |
Who are the persons with significant control of BIDMEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Brian Morris Martin | Apr 06, 2016 | Woodham Lane New Haw KT15 3NY Addlestone 305a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BIDMEDIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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