• UK
  • BARCROFT MEDIA LIMITED - Quay House, The Ambury, Bath, BA1 1UA, United Kingdom

Company Information

Company registration number
04826405
Company Status
LIVE
Country
United Kingdom
Registered Address
Quay House
The Ambury
Bath
BA1 1UA
England
Quay House, The Ambury, Bath, BA1 1UA, England UK

Management

Managing Directors
BYNG-THORNE, Zillah Ellen
ROBBINS, Michael Andrew
ADDISON, Rachel Bernadette
Company secretaries
STEELE, Anne

Company Details

Type of Business
ltd
Incorporated
2003-07-09
Age Of Company
2003-07-09 20 years
SIC/NACE
63910

Ownership

Beneficial Owners
Barcroft Studios Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
549300XQXZYFIE2PYR29
Filing of Accounts
Due Date: 2021-02-12
Last Date: 2018-12-31
Last Return Made Up To:
2012-07-09
Annual Return
Due Date: 2021-07-12
Last Date: 2020-06-28

BARCROFT MEDIA LIMITED Company Description

BARCROFT MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04826405. Its current trading status is "live". It was registered 2003-07-09. It has declared SIC or NACE codes as "63910". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-09.It can be contacted at Quay House .
More information

Get BARCROFT MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Barcroft Media Limited - Quay House, The Ambury, Bath, BA1 1UA, United Kingdom

2003-07-09 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • mortgage-satisfy-charge-full (2020-02-05) - MR04

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  • appoint-person-director-company-with-name-date (2020-03-12) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-03-17) - AP03

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  • change-account-reference-date-company-previous-shortened (2020-11-12) - AA01

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  • appoint-person-secretary-company-with-name-date (2020-08-18) - AP03

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  • termination-director-company-with-name-termination-date (2020-08-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-08-17) - TM02

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  • termination-director-company-with-name-termination-date (2020-12-02) - TM01

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  • confirmation-statement-with-updates (2019-07-15) - CS01

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  • change-to-a-person-with-significant-control (2019-07-16) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01

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  • accounts-with-accounts-type-small (2019-09-16) - AA

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  • change-account-reference-date-company-previous-shortened (2019-12-03) - AA01

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  • termination-director-company-with-name-termination-date (2019-12-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-12-03) - TM02

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  • change-person-secretary-company-with-change-date (2018-05-29) - CH03

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  • change-person-director-company-with-change-date (2018-05-29) - CH01

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  • mortgage-satisfy-charge-full (2018-09-27) - MR04

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  • accounts-with-accounts-type-small (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-07-06) - CS01

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  • accounts-with-accounts-type-small (2017-10-05) - AA

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  • confirmation-statement-with-no-updates (2017-09-04) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-04) - PSC02

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  • appoint-person-director-company-with-name-date (2017-03-30) - AP01

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • accounts-with-accounts-type-full (2016-01-09) - AA

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  • mortgage-satisfy-charge-full (2016-04-14) - MR04

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  • resolution (2016-06-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01

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  • change-account-reference-date-company-current-shortened (2016-06-07) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • capital-allotment-shares (2011-11-11) - SH01

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  • capital-allotment-shares (2011-03-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • appoint-person-director-company-with-name (2011-03-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01

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  • change-person-secretary-company-with-change-date (2010-07-08) - CH03

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  • change-person-director-company-with-change-date (2010-07-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA

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  • legacy (2009-07-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA

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  • legacy (2008-07-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA

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  • legacy (2007-07-18) - 363a

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  • legacy (2007-01-19) - 395

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  • legacy (2006-07-12) - 288c

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  • legacy (2006-07-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA

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  • legacy (2005-07-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-11-29) - AA

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  • legacy (2004-08-05) - 363a

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  • legacy (2004-04-26) - 287

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  • legacy (2003-12-23) - 395

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  • legacy (2003-08-27) - 288a

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  • legacy (2003-08-07) - 88(2)R

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  • legacy (2003-08-06) - 225

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  • legacy (2003-08-06) - 288b

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  • legacy (2003-08-06) - 288a

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  • legacy (2003-07-16) - 287

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  • incorporation-company (2003-07-09) - NEWINC

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