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BUSINESS MEDIA NETWORK LIMITED

BUSINESS MEDIA NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS MEDIA NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07604020
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS MEDIA NETWORK LIMITED?

    • Publishing of directories and mailing lists (58120) / Information and communication

    Where is BUSINESS MEDIA NETWORK LIMITED located?

    Registered Office Address
    C/O Mercer & Hole The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS MEDIA NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2026
    Next Accounts Due OnDec 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for BUSINESS MEDIA NETWORK LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for BUSINESS MEDIA NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 24, 2025

    		3 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 24, 2024

    		3 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Jan 08, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 24, 2023

    		3 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 24, 2022

    		3 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 24, 2021

    		3 pagesAA

    Registered office address changed from Rivers Lodge West Common Harpenden AL5 2JD England to Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF on Nov 10, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 24, 2020

    		3 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 25, 2020 to Mar 24, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Prudence Place Proctor Way Luton Bedfordshire LU2 9PE to Rivers Lodge West Common Harpenden AL5 2JD on Jan 27, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 25, 2019

    		2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Previous accounting period shortened from Mar 26, 2017 to Mar 25, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 26, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of BUSINESS MEDIA NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Andrew
    Proctor Way
    LU2 9PE Luton
    Prudence Place
    Bedfordshire
    United Kingdom
    		Director
    Proctor Way
    LU2 9PE Luton
    Prudence Place
    Bedfordshire
    United Kingdom
    		EnglandBritish80290820002
    VARGA, Robert Alan
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		Director
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		EnglandBritish140101380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS MEDIA NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Taylor
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		Apr 06, 2016
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    C/O Mercer & Hole
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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