BUILT ENVIRONMENT MEDIA LIMITED - WORTHING


Company Profile Company Filings

Overview

BUILT ENVIRONMENT MEDIA LIMITED is a Private Limited Company from WORTHING and has the status: Active.
BUILT ENVIRONMENT MEDIA LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476064. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BUILT ENVIRONMENT MEDIA LIMITED - WORTHING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

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

Registered Office

AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR

This Company Originates in : United Kingdom
Previous trading names include:
WORLD ARCHITECTURE NEWS LIMITED (until 06/12/2013)
LIME PUBLIC RELATIONS LIMITED (until 02/03/2006)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. ANNALISA HAMMOND Jan 1960 British Director 2021-03-23 CURRENT
BUSINESSLEGAL LIMITED Corporate Nominee Director 2002-07-03 UNTIL 2002-07-05 RESIGNED
BUSINESSLEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-03 UNTIL 2002-07-05 RESIGNED
JOHN PEARSON Oct 1957 British Director 2006-06-29 UNTIL 2012-03-01 RESIGNED
MR MICHAEL DAVID HAMMOND Nov 1952 British Director 2006-06-29 UNTIL 2023-01-28 RESIGNED
MRS. ANNALISA HAMMOND Jan 1960 British Director 2002-07-05 UNTIL 2005-05-31 RESIGNED
MR TIMOTHY MARTIN HAILSTONE Sep 1947 British Director 2012-03-01 UNTIL 2020-03-21 RESIGNED
MR STEPHEN JEFFREY BARRY Apr 1943 British Director 2012-03-01 UNTIL 2020-03-21 RESIGNED
MR RICHARD COLEMAN Nov 1951 British Director 2005-05-31 UNTIL 2020-03-21 RESIGNED
MR MICHAEL DAVID HAMMOND Nov 1952 British Secretary 2002-07-05 UNTIL 2023-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Annalisa Lewis Hammond 2023-01-01 1/1960 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael David Hammond 2020-04-06 - 2023-01-01 Hove   Sussex Ownership of shares 25 to 50 percent
Paicolex Trust Management Ag 2019-03-21 Kuesnacht   Significant influence or control as firm
Mr Timothy Martin Hailstone 2016-04-06 - 2020-04-06 9/1947 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Martin Hailstone 2016-04-06 - 2020-04-06 9/1947 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BUILT_ENVIRONMENT_MEDIA_L - Accounts 2024-05-22 31-12-2023 £-131,555 equity
BUILT_ENVIRONMENT_MEDIA_L - Accounts 2023-04-27 31-12-2022 £-156,253 equity
Micro-entity Accounts - BUILT ENVIRONMENT MEDIA LIMITED 2022-10-01 31-12-2021 £64,904 equity
Micro-entity Accounts - BUILT ENVIRONMENT MEDIA LIMITED 2021-05-25 31-12-2020 £5,914 equity
Micro-entity Accounts - BUILT ENVIRONMENT MEDIA LIMITED 2020-08-19 31-12-2019 £53,314 equity
Micro-entity Accounts - BUILT ENVIRONMENT MEDIA LIMITED 2019-08-20 31-12-2018 £634,947 equity
BUILT_ENVIRONMENT_MEDIA_L - Accounts 2018-09-29 31-12-2017 £-674,652 equity
BUILT_ENVIRONMENT_MEDIA_L - Accounts 2017-09-26 31-12-2016 £50,497 Cash
BUILT_ENVIRONMENT_MEDIA_L - Accounts 2016-09-06 31-12-2015 £38,391 Cash £-732,973 equity
BUILT_ENVIRONMENT_MEDIA_L - Accounts 2015-09-29 31-12-2014 £35,043 Cash £-724,655 equity

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