Active
Company Information for BAREFACE MEDIA LIMITED
SUITE 2A BLACKTHORN HOUSE, ST. PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BAREFACE MEDIA LIMITED | |
Legal Registered Office | |
SUITE 2A BLACKTHORN HOUSE ST. PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1RL Other companies in B9 | |
Company Number | 08538130 | |
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Company ID Number | 08538130 | |
Date formed | 2013-05-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB291486767 |
Last Datalog update: | 2024-05-05 14:45:36 |
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Registered address | Last known status | Formation date | ||
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BAREFACE MEDIA COMMUNICATIONS LIMITED | 311 GIBB STREET DIGBETH DIGBETH BIRMINGHAM B9 4AA | Dissolved | Company formed on the 2004-05-21 |
Officer | Role | Date Appointed |
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SIMON JOHN MORRIS |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS JAMES WEST |
Director | ||
BENJAMIN ALEXANDER CHARLTON WICKS |
Director | ||
ANTHONY LOONEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLUB ADVIZOR LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2016-03-15 | |
PARTNERSHIPS FOR MARKETING LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Liquidation | |
BAREFACE MEDIA COMMUNICATIONS LIMITED | Director | 2009-01-25 | CURRENT | 2004-05-21 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 09/04/24 FROM Mailbox 7, Commercial Street Birmingham B1 1RS England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM 319 Zellig the Custard Factory Gibb Street Birmingham B9 4AA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085381300001 | |
PSC07 | CESSATION OF PAUL LOCK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALFRED BRITTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL LOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES WEST | |
PSC07 | CESSATION OF TOM WEST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF BENJAMIN ALEXANDER CHARLTON WICKS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER CHARLTON WICKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOONEY | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES WEST / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALEXANDER CHARLTON WICKS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MORRIS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LOONEY / 01/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 319 ZELLIG THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 311 GIBB STREET DIGBETH BIRMINGHAM WEST MIDLANDS B9 4AA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALEXANDER CHARLTON WICKS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES WEST / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MORRIS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LOONEY / 01/01/2014 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 BAREFACE MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BAREFACE MEDIA LIMITED are:
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. |