Biz Media Limited in MAIDSTONE

Biz Media Limited MAIDSTONE

Founded in 1995, Biz Media, classified under reg no. 03035679 is an active company. Currently registered at 15a London Road ME16 8LY, Maidstone the company has been in the business for twenty nine years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2021. Since January 10, 2019 Biz Media Limited is no longer carrying the name Biz Media Uk.

At present there are 2 directors in the the company, namely John R. and Parvez K.. In addition one secretary - John R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher T. who worked with the the company until 13 March 2009.

Biz Media Limited Address / Contact

Office Address	15a London Road
Town	Maidstone
Post code	ME16 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03035679
Date of Incorporation	Tue, 21st Mar 1995
Industry	Other publishing activities
End of financial Year	30th December
Company age	29 years old
Account next due date	Wed, 27th Dec 2023 (139 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

John R.

Position: Director

Appointed: 01 September 2014

John R.

Position: Secretary

Appointed: 23 April 2009

Parvez K.

Position: Director

Appointed: 17 March 2009

Douglas W.

Position: Director

Appointed: 17 March 2009

Resigned: 01 September 2014

Martin K.

Position: Director

Appointed: 15 November 1995

Resigned: 13 March 2009

Stephen T.

Position: Director

Appointed: 15 November 1995

Resigned: 27 November 1997

Christopher T.

Position: Secretary

Appointed: 21 March 1995

Resigned: 13 March 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 March 1995

Resigned: 21 March 1995

Christopher T.

Position: Director

Appointed: 21 March 1995

Resigned: 13 March 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1995

Resigned: 21 March 1995

Stephen I.

Position: Director

Appointed: 21 March 1995

Resigned: 18 September 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Parvez K. This PSC has significiant influence or control over this company,.

Parvez K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Biz Media Uk	January 10, 2019
Hayward Advertising	December 7, 2018
Espr	December 13, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 13th, October 2022	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 5th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 4th, April 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 6th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to March 21, 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 30, 2016: 52500.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 25th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to March 21, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 15, 2015: 52500.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 3rd, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to March 21, 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to March 21, 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to March 21, 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 27th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to March 21, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 20th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to March 21, 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 26th, March 2010	accounts	Free Download (2 pages)
AA01	Previous accounting period extended from December 31, 2008 to June 30, 2009 filed on: 14th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 18th, November 2008	accounts	Free Download (2 pages)
363a	Annual return made up to April 15, 2008 filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (2 pages)
363a	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 19th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 19th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 23rd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 23rd, November 2005	accounts	Free Download (2 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, July 2004	accounts	Free Download (2 pages)
363s	Annual return made up to March 18, 2004 filed on: 18th, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/03/04	annual return
363s	Annual return made up to March 18, 2004 filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 7th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 7th, September 2003	accounts	Free Download (2 pages)
363s	Annual return made up to April 17, 2003 filed on: 17th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 17, 2003 filed on: 17th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 10th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 10th, September 2002	accounts	Free Download (2 pages)
363s	Annual return made up to April 23, 2002 filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 23, 2002 filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/05/01	annual return
363s	Annual return made up to May 2, 2001 filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/05/01	annual return
AA	Dormant company accounts made up to December 31, 2000 filed on: 24th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 24th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 14th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 14th, December 2000	accounts	Free Download (1 page)
363s	Annual return made up to April 26, 2000 filed on: 26th, April 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 26/04/00	annual return
363s	Annual return made up to April 26, 2000 filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 1999 filed on: 3rd, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 3, 1999 filed on: 3rd, April 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 1st, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 1st, March 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1998 filed on: 17th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 17th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 30th, April 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 30th, April 1998	accounts	Free Download (12 pages)
363s	Annual return made up to April 6, 1998 filed on: 6th, April 1998	annual return	Free Download
363s	Annual return made up to April 6, 1998 filed on: 6th, April 1998	annual return
363(288)	Annual return made up to April 6, 1998 (Director resigned)	annual return
363s	Annual return made up to March 17, 1997 filed on: 17th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to March 17, 1997 filed on: 17th, March 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 9th, October 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 9th, October 1996	accounts	Free Download (4 pages)
363s	Annual return made up to March 24, 1996 filed on: 24th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to March 24, 1996 filed on: 24th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 7th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 7th, December 1995	accounts	Free Download (1 page)

Biz Media Limited MAIDSTONE

Biz Media Limited Address / Contact

Company Information / Profile

Company staff

John R.

John R.

Parvez K.

Douglas W.

Martin K.

Stephen T.

Christopher T.

Waterlow Nominees Limited

Christopher T.

Waterlow Secretaries Limited

Stephen I.

People with significant control

Company previous names

Company filings

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