BAMFORD MEDIA LTD

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

    Company NameBAMFORD MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10793686
    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 BAMFORD MEDIA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BAMFORD MEDIA LTD located?

    Registered Office Address
    Sundial House
    20 High Street
    GU6 8AE Cranleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAMFORD MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BAMFORD MEDIA LTD?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for BAMFORD MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Bamford as a director on May 19, 2026

    1 pagesTM01

    Cessation of Nicholas Bamford as a person with significant control on May 19, 2026

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMay 30, 2017

    Statement of capital on May 30, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of BAMFORD MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMFORD, Martin Robert
    Fettes Road
    GU6 7EU Cranleigh
    16
    Surrey
    United Kingdom
    Director
    Fettes Road
    GU6 7EU Cranleigh
    16
    Surrey
    United Kingdom
    United KingdomBritish90846290003
    BAMFORD, Nicholas
    Horsham Road
    GU6 8DX Cranleigh
    85
    Surrey
    United Kingdom
    Director
    Horsham Road
    GU6 8DX Cranleigh
    85
    Surrey
    United Kingdom
    EnglandBritish21435950001

    Who are the persons with significant control of BAMFORD MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Bamford
    Horsham Road
    GU6 8DX Cranleigh
    85
    Surrey
    United Kingdom
    May 30, 2017
    Horsham Road
    GU6 8DX Cranleigh
    85
    Surrey
    United Kingdom
    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.
    Mr Martin Robert Bamford
    Fettes Road
    GU6 7EU Cranleigh
    16
    Surrey
    United Kingdom
    May 30, 2017
    Fettes Road
    GU6 7EU Cranleigh
    16
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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