BROADCAST MEDIA SERVICES LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
BROADCAST MEDIA SERVICES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
BROADCAST MEDIA SERVICES LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BROADCAST MEDIA SERVICES LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BROADCAST MEDIA SERVICES LIMITED - NOTTINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE MEDIA CENTRE
NOTTINGHAM
NG7 2DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW CAREY OGDEN | British | Director | 2000-03-30 | CURRENT | |
| MR GREGORY OLIVER MAY | Jul 1988 | British | Director | 2021-11-15 | CURRENT |
| MATTHEW ELLIS | Mar 1975 | British | Director | 2007-07-25 | CURRENT |
| SUSAN WARBURTON | Sep 1943 | British | Director | 2001-06-01 UNTIL 2007-06-30 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-03-13 UNTIL 2000-03-30 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-13 UNTIL 2000-03-30 | RESIGNED | ||
| ASA ANDREW OGDEN | Dec 1929 | British | Director | 2002-02-01 UNTIL 2006-12-22 | RESIGNED |
| MR KENNETH JOHN WARBURTON | Nov 1943 | British | Director | 2000-03-30 UNTIL 2014-02-21 | RESIGNED |
| MARION LOWE | Apr 1956 | British | Director | 2001-06-01 UNTIL 2002-01-22 | RESIGNED |
| ANDREW HITCHCOCK | Sep 1960 | British | Director | 2007-07-25 UNTIL 2017-07-25 | RESIGNED |
| MR ANDREW CAREY OGDEN | British | Secretary | 2000-03-30 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Ellis | 2017-07-25 | 3/1975 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Carey Ogden | 2016-04-06 | 7/1958 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |