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Company Information for

BAREFACE MEDIA LIMITED

SUITE 2A BLACKTHORN HOUSE, ST. PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RL,
Company Registration Number
08538130
Private Limited Company
Active

Company Overview

About Bareface Media Ltd
BAREFACE MEDIA LIMITED was founded on 2013-05-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bareface 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
BAREFACE MEDIA LIMITED
 
Legal Registered Office
SUITE 2A BLACKTHORN HOUSE
ST. PAUL'S SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1RL
Other companies in B9
 
Filing Information
Company Number 08538130
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAREFACE MEDIA LIMITED
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Companies with same name BAREFACE MEDIA LIMITED
The following companies were found which have the same name as BAREFACE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAREFACE MEDIA COMMUNICATIONS LIMITED 311 GIBB STREET DIGBETH DIGBETH BIRMINGHAM B9 4AA Dissolved Company formed on the 2004-05-21

Company Officers of BAREFACE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN MORRIS
 Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMES WEST
 Director 2013-05-21 2017-12-23
BENJAMIN ALEXANDER CHARLTON WICKS
 Director 2013-05-21 2017-12-23
ANTHONY LOONEY
 Director 2013-05-21 2016-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN MORRIS CLUB ADVIZOR LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2016-03-15
SIMON JOHN MORRIS PARTNERSHIPS FOR MARKETING LIMITED Director 2009-11-03 CURRENT 2009-11-03 Liquidation
SIMON JOHN MORRIS BAREFACE MEDIA COMMUNICATIONS LIMITED Director 2009-01-25 CURRENT 2004-05-21 Dissolved 2015-10-27

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
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM Mailbox 7, Commercial Street Birmingham B1 1RS England
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM 319 Zellig the Custard Factory Gibb Street Birmingham B9 4AA
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085381300001
2020-01-15PSC07CESSATION OF PAUL LOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOCK
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALFRED BRITTON
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LOCK
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-12AP01DIRECTOR APPOINTED MR PAUL LOCK
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES WEST
2018-01-06PSC07CESSATION OF TOM WEST AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05PSC07CESSATION OF BENJAMIN ALEXANDER CHARLTON WICKS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER CHARLTON WICKS
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0121/05/16 ANNUAL RETURN FULL LIST
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOONEY
2016-02-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES WEST / 01/01/2014
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALEXANDER CHARLTON WICKS / 01/01/2014
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MORRIS / 01/01/2014
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LOONEY / 01/01/2014
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 319 ZELLIG THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0121/05/15 ANNUAL RETURN FULL LIST
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 311 GIBB STREET DIGBETH BIRMINGHAM WEST MIDLANDS B9 4AA
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALEXANDER CHARLTON WICKS / 01/01/2014
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES WEST / 01/01/2014
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MORRIS / 01/01/2014
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LOONEY / 01/01/2014
2015-03-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0121/05/14 FULL LIST
2013-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BAREFACE 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 BAREFACE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BAREFACE MEDIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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

Intangible Assets
Patents
We have not found any records of BAREFACE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAREFACE MEDIA LIMITED
Trademarks
We have not found any records of BAREFACE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAREFACE 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 (73110 - Advertising agencies) as BAREFACE MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAREFACE 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 BAREFACE 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 BAREFACE 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 B3 1RL