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Company Information for

BFBS MEDIA LIMITED

CHALFONT GROVE, NARCOT LANE CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8TN,
Company Registration Number
03665251
Private Limited Company
Active

Company Overview

About Bfbs Media Ltd
BFBS MEDIA LIMITED was founded on 1998-11-10 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Bfbs Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BFBS MEDIA LIMITED
 
Legal Registered Office
CHALFONT GROVE
NARCOT LANE CHALFONT ST PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8TN
Other companies in SL9
 
Previous Names
SSVC BROADCASTING LIMITED12/06/2020
BFN FORCES NETWORK LIMITED03/07/2007
Filing Information
Company Number 03665251
Company ID Number 03665251
Date formed 1998-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB118496687  
Last Datalog update: 2024-01-05 05:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BFBS MEDIA LIMITED
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Company Officers of BFBS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES COCHRAN HAMILTON
 Company Secretary 2008-09-26
SIMON BUCKS
 Director 2015-09-21
DAVID JAMES COCHRAN HAMILTON
 Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE NICHOLAS POLLARD
 Director 2009-06-23 2015-09-09
ALASTAIR DAVID ARTON DUNCAN
 Director 2005-10-12 2009-01-31
MALCOLM LESLIE TRICKER
 Company Secretary 2008-01-07 2008-09-26
RONALD DAVID HILL
 Company Secretary 1999-12-06 2008-01-07
DAVID OWEN CRWYS WILLIAMS
 Director 1999-01-18 2005-10-12
CREMORNE NOMINEES LIMITED
 Company Secretary 1998-11-24 1999-12-06
CREMORNE NOMINEES NO 2 LIMITED
 Director 1998-11-24 1999-01-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-11-10 1998-11-24
INSTANT COMPANIES LIMITED
 Nominated Director 1998-11-10 1998-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES COCHRAN HAMILTON BFBS Company Secretary 2008-07-22 CURRENT 1946-03-29 Active
DAVID JAMES COCHRAN HAMILTON ABBOTSHAUGH PROPERTY LIMITED Director 2003-04-09 CURRENT 2003-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-07APPOINTMENT TERMINATED, DIRECTOR SIMON BUCKS
2023-07-07DIRECTOR APPOINTED BEN CHAPMAN
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-02-01SECRETARY'S DETAILS CHNAGED FOR MR DAVID JAMES COCHRAN HAMILTON on 2022-01-31
2022-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JAMES COCHRAN HAMILTON on 2022-01-31
2022-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-09-14PSC05Change of details for Services Sound and Vision Corporation as a person with significant control on 2021-08-31
2021-09-14PSC09Withdrawal of a person with significant control statement on 2021-09-14
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-06-12RES15CHANGE OF COMPANY NAME 12/06/20
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-11-03PSC02Notification of Services Sound and Vision Corporation as a person with significant control on 2016-04-06
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-11-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-13AP01DIRECTOR APPOINTED MR SIMON BUCKS
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE NICHOLAS POLLARD
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0128/10/14 ANNUAL RETURN FULL LIST
2014-11-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-11AP01DIRECTOR APPOINTED MR DAVID JAMES COCHRAN HAMILTON
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-02AR0128/10/12 ANNUAL RETURN FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-14AR0128/10/11 ANNUAL RETURN FULL LIST
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-16AR0128/10/10 ANNUAL RETURN FULL LIST
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-30AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-30CH01Director's details changed for Mr George Nicholas Pollard on 2009-10-01
2009-08-10288aDIRECTOR APPOINTED MR GEORGE NICHOLAS POLLARD
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR DUNCAN
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-29363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY MALCOLM TRICKER
2008-09-29288aSECRETARY APPOINTED MR DAVID JAMES COCHRAN HAMILTON
2008-02-04288aNEW SECRETARY APPOINTED
2008-02-01288bSECRETARY RESIGNED
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-22363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-07-03CERTNMCOMPANY NAME CHANGED BFN FORCES NETWORK LIMITED CERTIFICATE ISSUED ON 03/07/07
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-28363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288bDIRECTOR RESIGNED
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-31363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-25363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-03363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2000-11-07363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-09-11AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-13288aNEW SECRETARY APPOINTED
1999-12-13288bSECRETARY RESIGNED
1999-12-13363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-09-20225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1999-02-04288bDIRECTOR RESIGNED
1999-02-04288aNEW DIRECTOR APPOINTED
1998-12-18288bSECRETARY RESIGNED
1998-12-18287REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-12-18288bDIRECTOR RESIGNED
1998-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-18288aNEW DIRECTOR APPOINTED
1998-12-18288aNEW SECRETARY APPOINTED
1998-11-30CERTNMCOMPANY NAME CHANGED CASTLEORDER LIMITED CERTIFICATE ISSUED ON 01/12/98
1998-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to BFBS MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BFBS MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BFBS MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Intangible Assets
Patents
We have not found any records of BFBS MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BFBS MEDIA LIMITED
Trademarks
We have not found any records of BFBS MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BFBS MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as BFBS MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BFBS MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BFBS MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BFBS MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL9 8TN