BELLCASTLE MEDIA LTD - DAGENHAM


Company Profile Company Filings

Overview

BELLCASTLE MEDIA LTD is a Private Limited Company from DAGENHAM ENGLAND and has the status: Active - Proposal to Strike off.
BELLCASTLE MEDIA LTD was incorporated 8 years ago on 03/10/2015 and has the registered number: 09808266. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

BELLCASTLE MEDIA LTD - DAGENHAM

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 31/12/2021 30/09/2023

Registered Office

103 BALLARDS ROAD
DAGENHAM
RM10 9AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
K & H HOLDINGS LIMITED (until 14/01/2016)

Confirmation Statements

Last Statement Next Statement Due
09/09/2021 23/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER FOSBROOK Dec 1964 British Director 2023-01-12 CURRENT
MR DONALD SIXSMITH Apr 1954 British Director 2019-03-04 UNTIL 2019-12-18 RESIGNED
MR MOHAMMAD SAMEER IRSHAD SHAIKH May 1994 British Director 2019-12-18 UNTIL 2021-09-24 RESIGNED
MRS SHAMIMA SULTANA HARDCASTLE Mar 1959 British Director 2018-01-10 UNTIL 2019-02-01 RESIGNED
MR NICHOLAS HART Sep 1969 British Director 2021-08-01 UNTIL 2021-08-12 RESIGNED
MR ABED NIPOUN HARDCASTLE Oct 1995 English Director 2015-10-03 UNTIL 2015-10-03 RESIGNED
MR KYLE BRODSKY American Director 2015-10-03 UNTIL 2015-10-06 RESIGNED
MR OLIVER HENRY BELL Nov 1994 British Director 2015-12-17 UNTIL 2018-11-22 RESIGNED
MR SALMAN AHMED Nov 1994 British Director 2019-02-01 UNTIL 2019-03-04 RESIGNED
MR ABED HARDCASTLE Secretary 2015-10-03 UNTIL 2015-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Fosbrook 2023-01-12 12/1964 Dagenham   Ownership of shares 75 to 100 percent
Mr Felix William Gayle Farlow 2021-08-12 - 2023-01-12 3/1995 Ilford   Ownership of shares 75 to 100 percent
Mr Nicholas Hart 2021-08-01 - 2021-08-12 9/1969 Ilford   Ownership of shares 75 to 100 percent
Mr Mohammad Sameer Irshad Shaikh 2019-12-18 - 2021-08-01 5/1994 Ilford   Ownership of shares 75 to 100 percent
Mr Donald Sixsmith 2019-03-04 - 2019-12-18 4/1954 Ilford   Ownership of shares 75 to 100 percent
Ha19 Holdings 2016-06-30 - 2019-03-04 Ilford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Oliver Henry Bell 2016-06-30 - 2019-01-01 11/1994 Lower Lenthill   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BELLCASTLE MEDIA LTD 2023-01-13 31-12-2021 £17,539 equity
Micro-entity Accounts - BELLCASTLE MEDIA LTD 2022-04-09 31-12-2020 £53,688 equity
Micro-entity Accounts - BELLCASTLE MEDIA LTD 2021-02-16 31-12-2019 £4,951 equity
Micro-entity Accounts - BELLCASTLE MEDIA LTD 2019-10-01 31-12-2018 £12,613 equity
Micro-entity Accounts - BELLCASTLE MEDIA LTD 2018-10-03 31-12-2017 £1,178 equity
Micro-entity Accounts - BELLCASTLE MEDIA LTD 2018-04-13 31-10-2017 £101 equity

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CINTOBI LIMITED DAGENHAM ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
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