BE BOLD MEDIA LIMITED
Overview
| Company Name | BE BOLD MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06327169 |
| 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 BE BOLD MEDIA LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is BE BOLD MEDIA LIMITED located?
| Registered Office Address | Agri-Epi Centre Poultry Drive Edgmond TF10 8JZ Newport Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BE BOLD MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAUGH COMMUNICATIONS LIMITED | Jul 27, 2007 | Jul 27, 2007 |
What are the latest accounts for BE BOLD MEDIA 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 BE BOLD MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for BE BOLD MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Mark Thomas Waugh as a person with significant control on Aug 21, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Amy Rowley Waugh as a person with significant control on Aug 21, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Vantage House Stafford Road Newport Shropshire TF10 7LZ England to Agri-Epi Centre Poultry Drive Edgmond Newport Shropshire TF10 8JZ on Feb 02, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Director's details changed for Mr Mark Thomas Waugh on Oct 02, 2017 | 2 pages | CH01 | ||
Director's details changed for Mrs Amy Rowley Waugh on Oct 02, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 East View 1 East View Tibberton Newport Shropshire TF10 7LZ England to Vantage House Stafford Road Newport Shropshire TF10 7LZ on Aug 22, 2017 | 1 pages | AD01 | ||
Registered office address changed from Vantage House Stafford Road Newport Shropshire TF10 7LZ to 1 East View 1 East View Tibberton Newport Shropshire TF10 7LZ on Aug 02, 2017 | 1 pages | AD01 | ||
Director's details changed for Mr Mark Thomas Waugh on Aug 02, 2017 | 2 pages | CH01 | ||
Who are the officers of BE BOLD MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLEY WAUGH, Amy | Director | Poultry Drive Edgmond TF10 8JZ Newport Agri-Epi Centre Shropshire England | England | British | 156363860002 | |||||
| WAUGH, Mark Thomas | Director | Poultry Drive Edgmond TF10 8JZ Newport Agri-Epi Centre Shropshire England | England | British | 124039740002 | |||||
| WAUGH, Amy Rowley | Secretary | 1 East View Back Lane Tibberton TF10 8NT Newport Salop | British | 124039570001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BE BOLD MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amy Rowley Waugh | Apr 06, 2016 | Poultry Drive Edgmond TF10 8JZ Newport Agri-Epi Centre Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Thomas Waugh | Apr 06, 2016 | Poultry Drive Edgmond TF10 8JZ Newport Agri-Epi Centre Shropshire England | No |
Nationality: British Country of Residence: England | |||
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