BARN DIGITAL MEDIA LIMITED

Overview

Company Name	BARN DIGITAL MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09332954
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARN DIGITAL MEDIA LIMITED?

Cultural education (85520) / Education

Where is BARN DIGITAL MEDIA LIMITED located?

Registered Office Address	Lancaster House Thomas Street GL7 2AX Cirecester Gloucesterhire England
Undeliverable Registered Office Address	No

What were the previous names of BARN DIGITAL MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
STAGESMART LTD	Nov 28, 2014	Nov 28, 2014

What are the latest accounts for BARN DIGITAL MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BARN DIGITAL MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for BARN DIGITAL MEDIA LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2025

Confirmation statement made on Jan 14, 2025 with no updates

3 pages

CS01

Jan 05, 2025

Change of details for Mr Ian Carling as a person with significant control on Jan 03, 2025

2 pages

PSC04

Oct 10, 2024

Register inspection address has been changed to Knights 7th Floor Eq Building 111 Victoria Street Bristol BS1 6AX

1 pages

AD02

Oct 08, 2024

Registered office address changed from Springfield House 45 Welsh Back Bristol Bristol BS1 4AG to Lancaster House Thomas Street Cirecester Gloucesterhire GL7 2AX on Oct 08, 2024

1 pages

AD01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Jan 26, 2024

Confirmation statement made on Jan 14, 2024 with no updates

3 pages

CS01

Jan 04, 2024

Previous accounting period extended from Aug 30, 2023 to Dec 31, 2023

1 pages

AA01

May 31, 2023

Total exemption full accounts made up to Aug 31, 2022

8 pages

Jan 16, 2023

Confirmation statement made on Jan 14, 2023 with updates

5 pages

CS01

Aug 24, 2022

Total exemption full accounts made up to Aug 31, 2021

8 pages

Jan 14, 2022

Confirmation statement made on Jan 14, 2022 with updates

5 pages

CS01

Aug 10, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 10, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 05, 2021	RES15

Aug 10, 2021

Cessation of Whelford Properties Limited as a person with significant control on Aug 09, 2021

1 pages

PSC07

Aug 10, 2021

Notification of Caprio Eco Holdings Limited as a person with significant control on Aug 09, 2021

2 pages

PSC02

Aug 10, 2021

Cessation of Iwan Hedd George Lewis as a person with significant control on Aug 09, 2021

1 pages

PSC07

May 31, 2021

Total exemption full accounts made up to Aug 31, 2020

8 pages

Apr 08, 2021

Termination of appointment of Iwan Hedd George Lewis as a director on Mar 31, 2021

1 pages

TM01

Mar 12, 2021

Notification of Ian Carling as a person with significant control on Mar 30, 2020

2 pages

PSC01

Jan 29, 2021

Confirmation statement made on Jan 14, 2021 with updates

5 pages

CS01

Jan 29, 2021

Director's details changed for Mr Iwan Hedd George Lewis on Jan 29, 2021

2 pages

CH01

May 29, 2020

Total exemption full accounts made up to Aug 31, 2019

9 pages

Apr 02, 2020

Cessation of Ian Carling as a person with significant control on Mar 29, 2020

1 pages

PSC07

Apr 02, 2020

Notification of Whelford Properties Limited as a person with significant control on Mar 30, 2020

2 pages

PSC02

Jan 14, 2020

Confirmation statement made on Jan 14, 2020 with updates

3 pages

CS01

Nov 28, 2019

Confirmation statement made on Nov 28, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of BARN DIGITAL MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEWFIELD BUSINESS SERVICES LIMITED

Oct 25, 2017

Secretary

45 Welsh Back

BS1 4AG Bristol

Springfield House

United Kingdom

Identification Type	UK Limited Company
Registration Number	06098893

149074440001

CARLING, Ian

Nov 28, 2014

Director

Thomas Street

GL7 2AX Cirecester

Lancaster House

Gloucesterhire

England

United Kingdom

British

1947-2

Director

5182770002

HAWKINS, James

Nov 28, 2014

Oct 24, 2017

Secretary

45 Welsh Back

BS1 4AG Bristol

Springfield House

Bristol

United Kingdom

193051580001

LEWIS, Iwan Hedd George

Nov 28, 2014

Mar 31, 2021

Director

45 Welsh Back

BS1 4AG Bristol

Springfield House

Bristol

United Kingdom

British

1988-12

Director

193051570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARN DIGITAL MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caprio Eco Holdings Limited

Aug 09, 2021

45 Welsh Back

BS1 4AG Bristol

Springfield House

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Companies House
Registration Number	06379766

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Whelford Properties Limited

Mar 30, 2020

45 Welsh Back

BS1 4AG Bristol

Springfield House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	The Companies Act
Place Registered	Companies House Cardiff
Registration Number	05898777

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Ian Carling

Mar 30, 2020

Brokenborough

SN16 0QZ Malmesbury

Fosse Cottages

Wiltshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Iwan Hedd George Lewis

Apr 06, 2016

45 Welsh Back

BS1 4AG Bristol

Springfield House

Bristol

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Ian Carling

Apr 06, 2016

45 Welsh Back

BS1 4AG Bristol

Springfield House

Bristol

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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