BCL NUMEDIA LIMITED
Active - Accounts Filed
General Information
NAME
BCL NUMEDIA LIMITED
COMPANY NUMBER
04702666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/03/2003
(21 years and 8 months old)
WEBSITE
https://www.firstygroup.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWBURY
RG19 6HX
Telephone: 01635581185
TPS: No
20-22 Venture West
Greenham Business Park
Newbury
RG19 6HX
RG19 6HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCL NUMEDIA LIMITED | Active - Accounts Filed | View Report |
| GLASSBOXX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCL NUMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCL NUMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCL NUMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2005 - Present (19 years and 9 months) Secretary: 01/03/2005 - 25/08/2009 (4 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
19/03/2003 - Present (21 years and 8 months) 19/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
30/03/2003 - 28/02/2005 (1 years and 10 months) Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCL NUMEDIA LIMITED | Active - Accounts Filed | View Report |
| GLASSBOXX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Ian Smith (929718272) Appointed |
| 24/06/2022 | Erik Pattenden (918891523) has left the board |
| 31/12/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | Rosalyn Brockman (911329568) has left the board |
| 29/09/2020 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 01/02/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 01/04/2016 | Alistair Charles Tripp (906342392) has left the board |
| 01/04/2016 | Charles Martin Francis Warburton (915235130) has left the board |
| 01/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 01/07/2014 | New Board Member Erik Pattenden (918891523) Appointed |
| 30/06/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 28/10/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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