LIQUID BUBBLE MEDIA LTD - STANMORE


Company Profile Company Filings

Overview

LIQUID BUBBLE MEDIA LTD is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
LIQUID BUBBLE MEDIA LTD was incorporated 25 years ago on 05/05/1999 and has the registered number: 03765300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LIQUID BUBBLE MEDIA LTD - STANMORE

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HUBSPACE DEVONSHIRE HOUSE
STANMORE
HA7 1JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJIV MADAN Dec 1976 British Director 1999-05-05 CURRENT
MR PRITESH BHARAT GHELANI Sep 1980 British Director 2004-07-28 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-05 UNTIL 1999-05-05 RESIGNED
MRS LAURA BEDI May 1964 British Director 1999-05-05 UNTIL 2000-04-21 RESIGNED
NISHAL SHAH Secretary 2003-06-20 UNTIL 2010-05-04 RESIGNED
RAHUL KUMAR BEDI British Secretary 1999-05-05 UNTIL 2003-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liquid Bubble Group Limited 2016-04-06 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDICO LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JUST THE PRINT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
SHIVANI ENTERTAINMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TUBE REFUND LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
LIQUID BUBBLE HOSTING LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CARRUS CHAUFFEURS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
LIQUID BUBBLE PRINT LIMITED STANMORE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LIQUID BUBBLE GROUP LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STANMORE ESTATES LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BISHENDAS BROTHERS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BENTECH (UK) LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
LIQUID BUBBLE LIMITED STANMORE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WENTWORTH INVESTMENTS LIMITED STANMORE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GAMASH LIMITED GERRARDS CROSS UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SHAH, SHAH & MADAN LLP GERRARDS CROSS ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-03-2023 72,459 Cash 6,191 equity
ACCOUNTS - Final Accounts preparation 2022-11-22 31-03-2022 75,611 Cash 20,940 equity
Liquid Bubble Media Ltd - Period Ending 2021-03-31 2021-12-25 31-03-2021 £98,288 Cash £40,603 equity
Liquid Bubble Media Ltd - Period Ending 2020-03-31 2021-01-12 31-03-2020 £87,183 Cash £36,119 equity
Liquid Bubble Media Ltd - Period Ending 2019-03-31 2019-12-19 31-03-2019 £45,913 Cash £39,406 equity
Liquid Bubble Media Ltd - Period Ending 2018-03-31 2018-12-20 31-03-2018 £84,207 Cash £11,833 equity
Liquid Bubble Media Ltd - Period Ending 2017-03-31 2017-12-23 31-03-2017 £18,353 Cash £38,345 equity
Liquid Bubble Media Limited 2017-01-03 31-03-2016 £42,011 Cash £15,602 equity
Abbreviated Company Accounts - LIQUID BUBBLE MEDIA LTD 2016-01-01 31-03-2015 £359,528 Cash £39,544 equity
Abbreviated Company Accounts - LIQUID BUBBLE MEDIA LTD 2015-01-01 31-03-2014 £77,155 Cash £910 equity

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