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BPM MEDIA (MIDLANDS) LIMITED

Learn more about BPM MEDIA (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

BPM MEDIA (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01034883
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.15
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 200000100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.08.17
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD
Form type: TM01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
Form type: TM01
Date: 2014.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.29
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HOLLINSHEAD / 24/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD
Form type: AP01
Date: 2013.05.17
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DIRECTOR APPOINTED MR SIMON RICHARD FOX
Form type: AP01
Date: 2013.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
Form type: TM01
Date: 2013.05.17
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAILEY
Form type: TM01
Date: 2012.06.15
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2012.02.14
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2012.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.09.30
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 16/12/2010
Form type: CH01
Date: 2011.01.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.13
£2.95
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ALTER ARTICLES 04/01/2010
Form type: RES01
Date: 2010.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.04.19
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES01
Document description: ADOPT ARTICLES 01/10/2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / VIJAY LAKHMAN VAGHELA / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BAILEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.31
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DIRECTOR APPOINTED PHILIP BROWN
Form type: 288a
Date: 2009.03.26
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DIRECTOR APPOINTED PAUL ANDREW VICKERS
Form type: 288a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
Form type: 288a
Date: 2009.03.24
£2.95
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DIRECTOR APPOINTED SYLVIA BAILEY
Form type: 288a
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.01.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.07
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COMPANY NAME CHANGED BIRMINGHAM POST & MAIL LIMITED(THE), CERTIFICATE ISSUED ON 30/09/08
Form type: CERTNM
Date: 2008.09.30
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.02.15
£2.95
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AD 29/12/05---------, £ SI [email protected]=200000000, £ IC 100/200000100
Form type: 88(2)R
Date: 2006.01.31
£2.95
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NC INC ALREADY ADJUSTED, 29/12/05
Form type: 123
Date: 2006.01.06
£2.95
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£ NC 100/200000100, 29
Form type: RES04
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.08.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01

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Company directors and board members:

T M SECRETARIES LIMITED (current)
Secretary, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2013.05.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
T M DIRECTORS LIMITED (current)
Director, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2009.03.24
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
PETER FRYER (resigned)
Secretary, 1992.06.30 - 1996.08.16
7 DYKE ROAD ARMITAGE , RUGELEY
WS15 4TR, STAMANSHIRE
CAROLYN SARAH PAYNE (resigned)
Secretary, COMPANY SECRETARY, 1996.10.18 - 1998.04.22
37 WHITECROFT ROAD , BIRMINGHAM
B26 3RD
PAUL ANDREW VICKERS (resigned)
Secretary, 1998.02.28 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
JOHN WHITEHOUSE (resigned)
Secretary, 1992.06.30 - 1998.02.28
231 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS
GERALDINE AITKEN (resigned)
Director, MANAGING DIRECTOR, 1999.07.12 - 1999.10.01
1 CLYDESDALE COURT KINGS LANE , SNITTERFIELD
CV37 0LZ, WARWICKSHIRE
CHARLES JOHN ALLWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.30 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
SYLVIA BAILEY (resigned)
Director, CHIEF EXECUTIVE, 2009.03.24 - 2012.06.15
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
STEPHEN DAVID BARBER (resigned)
Director, ACCOUNTANT, 1999.07.12 - 1999.09.30
SUNBURY FITZROY PARK , LONDON
N6 6HX
JOHN TERENCE BENNETT (resigned)
Director, MARKETING DIRECTOR, 1992.06.30 - 1997.11.28
THE BIRCHES EASTBURY MANOR COURT LOWER BROADHEATH , WORCESTER
WR2 6PL, WORCESTERSHIRE
PHILIP BROWN (resigned)
Director, ACCOUNTANT, 2009.03.26 - 2013.05.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
NEIL JOHN MAIN BURNETT (resigned)
Director, 1992.12.07 - 1995.06.08
4 MARSHAM COURT ROAD , SOLIHULL
B91 2ET, WEST MIDLANDS
PAUL DAVID CARTER (resigned)
Director, ADVERTISEMENT DIRECTOR, 1998.07.22 - 2000.05.26
163 WESTWOOD ROAD , SUTTON COLDFIELD
B73 6UG, WEST MIDLANDS
ROGER CHRISTOPHER CHAPPELL (resigned)
Director, 1994.01.24 - 1999.05.07
36 BUTT LANE ALLESLEY , COVENTRY
CV5 9EZ
PHILIP JULIAN DAY (resigned)
Director, 1992.06.30 - 1997.12.31
42 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6RW, WEST MIDLANDS
IAN MALCOLM DOWELL (resigned)
Director, EDITOR, 1992.06.30 - 2001.03.23
5 PORTMANTEAU MEWS HOCKLEY HEATH , SOLIHULL
B94 6BB, WEST MIDLANDS
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
JOHN FRANCIS FOXALL (resigned)
Director, 1992.06.30 - 1997.12.31
17 BOWMORE ROAD , BROMSGROVE
B60 2HH, WORCESTERSHIRE
MARK DERRICK HAYSOM (resigned)
Director, MANAGING DIR NEWSPAPER PUBLISH, 1999.10.01 - 2001.03.16
PRESWYLFA CORNTOWN ROAD , EWENNY
CF35 5BH, MID GLAMORGAN
MARK THOMAS HOLLINSHEAD (resigned)
Director, MARKETING SERVICES DIRECTOR, 1992.06.30 - 1992.07.31
THE HERRIES HAYHILL ROAD , THORNTONHALL
G74 5AN, SOUTH LANARKSHIRE
MARK THOMAS HOLLINSHEAD (resigned)
Director, CHIEF OPERATING OFFICER, 2013.05.17 - 2014.12.12
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
JOSEPH ROBERT HOLMES (resigned)
Director, 1992.06.30 - 1995.09.30
4 GLENVILLE CLOSE GATEACRE , LIVERPOOL
L25 5NJ, MERSEYSIDE
NEIL HILTON JAGGER (resigned)
Director, COMAPNY DIRECTOR, 1994.06.17 - 1998.01.09
12 BARBY LANE HILLMORTON , RUGBY
CV22 5QJ, WARWICKSHIRE
ROY MANDER (resigned)
Director, 1996.04.19 - 2000.01.05
1 SHERWOOD CLOSE , SOLIHULL
B92 7AD, WEST MIDLANDS
DANIEL CAVNER MASON (resigned)
Director, NEWSPAPER EDITOR, 1999.12.02 - 2001.12.10
72 CHURCH ROAD ERDINGTON , BIRMINGHAM
B24 9BD
CHRISTOPHER JOHN OAKLEY (resigned)
Director, 1992.06.30 - 1998.03.31
RANDOM WOOD LING LANE, SCARCROFT , LEEDS
LS14 3HY, WEST YORKSHIRE
TERENCE WILLIAM PAGE (resigned)
Director, 1992.06.30 - 1997.01.31
23 NUFFIELD DRIVE , DROITWICH
WR9 0DJ, WORCESTERSHIRE
CAROLYN SARAH PAYNE (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.12.28
37 WHITECROFT ROAD , BIRMINGHAM
B26 3RD
ERNEST ROSS PETRIE (resigned)
Director, 1992.12.07 - 1998.05.15
WHITE HOUSE BARN MOP MEADOW LANE LOWSONFORD , SOLIHULL
B95 5HJ, WEST MIDLANDS
SHARON SUSAN POWLES (resigned)
Director, 1993.07.16 - 1996.01.25
THURLEYCROFT COMMON LANE, MAPPLEBOROUGH GREEN , STUDLEY
B80 7DP, WARWICKSHIRE
PATRICK CHRISTOPHER SEXTON (resigned)
Director, 1993.03.19 - 1998.07.22
59 WELFORD ROAD , SUTTON COLDFIELD
B73 5DP, WEST MIDLANDS
TREVOR JOHN SINGLETON (resigned)
Director, 1995.01.20 - 1998.07.22
3 RUSHBURY CLOSE SHIRLEY , SOLIHULL
B90 3LD, WEST MIDLANDS

Companies near to BPM MEDIA (MIDLANDS) ltd.

Information about the Private Limited Company BPM MEDIA (MIDLANDS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data