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Company Information for

BBS MEDIA LIMITED

Second Floor, 150-151 Fleet Street, London, EC4A 2DQ,
Company Registration Number
05471940
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bbs Media Ltd
BBS MEDIA LIMITED was founded on 2005-06-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bbs Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BBS MEDIA LIMITED
 
Legal Registered Office
Second Floor
150-151 Fleet Street
London
EC4A 2DQ
Other companies in W1F
 
Filing Information
Company Number 05471940
Company ID Number 05471940
Date formed 2005-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-21 09:27:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBS MEDIA LIMITED
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Companies with same name BBS MEDIA LIMITED
The following companies were found which have the same name as BBS MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBS MEDIA L L C North Carolina Unknown

Company Officers of BBS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FRANK RONALDSON
 Company Secretary 2005-07-06
DAVID HENRY SKUSE
 Director 2005-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JOY CHILVERS
 Director 2005-06-06 2009-02-05
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2005-06-06 2005-09-06
ABERGAN REED LIMITED
 Nominated Director 2005-06-06 2005-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANK RONALDSON LENNOX HOLDINGS PLC Company Secretary 2006-11-01 CURRENT 2002-04-25 Dissolved 2014-01-01
STEPHEN FRANK RONALDSON GREATLAND GOLD PLC Company Secretary 2006-06-26 CURRENT 2005-11-16 Active
STEPHEN FRANK RONALDSON RED ROCK RESOURCES PLC Company Secretary 2005-05-12 CURRENT 2004-09-08 Active
STEPHEN FRANK RONALDSON THOR ENERGY PLC Company Secretary 2005-04-19 CURRENT 2004-11-03 Active
STEPHEN FRANK RONALDSON ALTONA RARE EARTHS PLC Company Secretary 2005-02-28 CURRENT 2005-02-02 Active
STEPHEN FRANK RONALDSON CHURCHILL MINING PLC Company Secretary 2005-02-11 CURRENT 2004-11-02 In Administration/Administrative Receiver
STEPHEN FRANK RONALDSON GOLDPLAT PLC Company Secretary 2005-01-25 CURRENT 2005-01-24 Active
STEPHEN FRANK RONALDSON BLANDFORD STREET LIMITED Company Secretary 2004-08-31 CURRENT 2004-07-13 Active
STEPHEN FRANK RONALDSON DTP LIMITED Company Secretary 2003-10-03 CURRENT 2003-05-23 Active
STEPHEN FRANK RONALDSON HIFLUX LIMITED Company Secretary 2002-12-04 CURRENT 2000-10-18 Liquidation
STEPHEN FRANK RONALDSON FRPH LIMITED Company Secretary 2002-11-11 CURRENT 1994-06-28 Active
STEPHEN FRANK RONALDSON MEDICAL LEGAL SUPPORT SERVICES LIMITED Company Secretary 2001-09-21 CURRENT 1996-01-11 Dissolved 2016-04-05
STEPHEN FRANK RONALDSON CLAIMS INCORPORATED P.L.C. Company Secretary 2001-09-21 CURRENT 1995-12-13 Liquidation
STEPHEN FRANK RONALDSON CLAIMS DIRECT PLC Company Secretary 2001-09-18 CURRENT 2000-03-27 Liquidation
DAVID HENRY SKUSE DAVID SKUSE CONSULTANCY LIMITED Director 2008-02-27 CURRENT 2008-01-28 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
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-29DS01Application to strike the company off the register
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-06AA01Previous accounting period shortened from 30/06/22 TO 30/04/22
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-10PSC04Change of details for Mr David Henry Skuse as a person with significant control on 2019-08-05
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM Second Floor 4-5 Gough Square London EC4A 3DE
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0106/06/15 ANNUAL RETURN FULL LIST
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Third Floor 15 Poland Street London W1F 8QE
2014-09-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0106/06/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-11AR0106/06/13 ANNUAL RETURN FULL LIST
2012-11-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0106/06/12 ANNUAL RETURN FULL LIST
2011-10-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-08AR0106/06/11 ANNUAL RETURN FULL LIST
2010-10-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21AR0106/06/10 ANNUAL RETURN FULL LIST
2009-11-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-30363aReturn made up to 06/06/09; full list of members
2009-03-26AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-17RES13Resolutions passed:
  • Resignation of diector company house and all other authorities notified. 06/02/2009
2009-02-17288bAppointment terminate, director rebecca chilvers logged form
2009-02-12288bAppointment terminated director rebecca chilvers
2009-01-12363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 52 BRAEMAR ROAD LONDON GREATER LONDON N15 5HU
2008-03-12AA30/06/07 TOTAL EXEMPTION FULL
2008-03-11363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2006-08-22363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH
2005-09-14288bSECRETARY RESIGNED
2005-08-05288aNEW SECRETARY APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-06-14288bDIRECTOR RESIGNED
2005-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BBS 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 BBS 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
BBS MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 12,626
Creditors Due Within One Year 2012-06-30 £ 22,980
Other Creditors Due Within One Year 2013-06-30 £ 12,626
Other Creditors Due Within One Year 2012-06-30 £ 22,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBS MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 10,183
Cash Bank In Hand 2012-06-30 £ 20,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBS MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBS MEDIA LIMITED
Trademarks
We have not found any records of BBS MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBS 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 (86900 - Other human health activities) as BBS MEDIA LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where BBS 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 BBS 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 BBS 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.
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    Other companies at postcode EC4A 2DQ