BPM MEDIA (MIDLANDS) LIMITED - LONDON


Company Profile Company Filings

Overview

BPM MEDIA (MIDLANDS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BPM MEDIA (MIDLANDS) LIMITED was incorporated 52 years ago on 15/12/1971 and has the registered number: 01034883. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BPM MEDIA (MIDLANDS) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP

This Company Originates in : United Kingdom
Previous trading names include:
BIRMINGHAM POST & MAIL LIMITED(THE) (until 30/09/2008)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REACH DIRECTORS LIMITED Corporate Director 2001-12-10 CURRENT
REACH SECRETARIES LIMITED Corporate Secretary 2001-12-10 CURRENT
MR DARREN FISHER May 1966 Australian,British Director 2024-01-24 CURRENT
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
MR PAUL ANDREW VICKERS Jan 1960 British Director 1998-03-30 UNTIL 2001-12-10 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Secretary 1998-02-28 UNTIL 2001-12-10 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 2009-03-24 UNTIL 2014-11-17 RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2009-03-24 UNTIL 2019-03-01 RESIGNED
MR MARK THOMAS HOLLINSHEAD Jun 1960 British Director 2013-05-17 UNTIL 2014-12-12 RESIGNED
MR PATRICK CHRISTOPHER SEXTON Sep 1961 British Director 1993-03-19 UNTIL 1998-07-22 RESIGNED
MR TERENCE WILLIAM PAGE Jan 1944 British Director RESIGNED
CAROLYN SARAH PAYNE Jun 1961 British Director 1997-04-01 UNTIL 1999-12-28 RESIGNED
TREVOR JOHN SINGLETON Feb 1956 British Director 1995-01-20 UNTIL 1998-07-22 RESIGNED
SHARON SUSAN POWLES Jan 1958 British Director 1993-07-16 UNTIL 1996-01-25 RESIGNED
CHRISTOPHER JOHN OAKLEY Nov 1941 British Director RESIGNED
DANIEL CAVNER MASON Aug 1957 British Director 1999-12-02 UNTIL 2001-12-10 RESIGNED
MR ROY MANDER Aug 1947 British Director 1996-04-19 UNTIL 2000-01-05 RESIGNED
MR JOSEPH ROBERT HOLMES Mar 1943 British Director RESIGNED
NEIL HILTON JAGGER Mar 1962 British Director 1994-06-17 UNTIL 1998-01-09 RESIGNED
MR ERNEST ROSS PETRIE Oct 1940 British Director 1992-12-07 UNTIL 1998-05-15 RESIGNED
MRS LYNNE WOOD Mar 1958 British Director RESIGNED
JOHN WHITEHOUSE Apr 1949 British Secretary RESIGNED
CAROLYN SARAH PAYNE Jun 1961 British Secretary 1996-10-18 UNTIL 1998-04-22 RESIGNED
MR PETER FRYER British Secretary RESIGNED
MR STEPHEN DAVID BARBER Mar 1952 British Director 1999-07-12 UNTIL 1999-09-30 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2013-05-17 UNTIL 2019-08-16 RESIGNED
MARGARET EWING Mar 1955 British Director 2000-07-20 UNTIL 2001-12-10 RESIGNED
IAN MALCOLM DOWELL Nov 1940 British Director RESIGNED
PHILIP JULIAN DAY Dec 1948 British Director RESIGNED
ROGER CHRISTOPHER CHAPPELL Feb 1944 British Director 1994-01-24 UNTIL 1999-05-07 RESIGNED
PAUL DAVID CARTER Jun 1962 British Director 1998-07-22 UNTIL 2000-05-26 RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 UNTIL 2022-12-31 RESIGNED
NEIL JOHN MAIN BURNETT Aug 1943 British Director 1992-12-07 UNTIL 1995-06-08 RESIGNED
JOHN TERENCE BENNETT Jan 1946 British Director RESIGNED
DENISE MAY WEST Oct 1959 Scottish Director 1997-04-18 UNTIL 2000-03-20 RESIGNED
MS SYLVIA BAILEY Jan 1962 British Director 2009-03-24 UNTIL 2012-06-15 RESIGNED
MR CHARLES JOHN ALLWOOD Aug 1951 British Director 1998-03-30 UNTIL 2000-07-20 RESIGNED
GERALDINE AITKEN Jun 1955 British Director 1999-07-12 UNTIL 1999-10-01 RESIGNED
PHILIP BROWN Dec 1965 British Director 2009-03-26 UNTIL 2013-05-17 RESIGNED
MARK DERRICK HAYSOM Sep 1953 British Director 1999-10-01 UNTIL 2001-03-16 RESIGNED
JOHN FRANCIS FOXALL Jun 1934 English Director RESIGNED
MR MARK THOMAS HOLLINSHEAD Jun 1960 British Director RESIGNED
JOHN WHITEHOUSE Apr 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hinckley Times Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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