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 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
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)
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 |
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 |