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B7 Media Limited MAIDENHEAD


B7 Media started in year 2008 as Private Limited Company with registration number 06581444. The B7 Media company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Maidenhead at Unit 2 - Whitegates Berries Road. Postal code: SL6 9SD.

At present there are 2 directors in the the firm, namely Anke S. and Andrew S.. In addition one secretary - Anke S. - is with the company. As of 18 April 2024, there was 1 ex secretary - Rwl Registrars Limited. There were no ex directors.

B7 Media Limited Address / Contact

Office Address Unit 2 - Whitegates Berries Road
Office Address2 Cookham
Town Maidenhead
Post code SL6 9SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06581444
Date of Incorporation Wed, 30th Apr 2008
Industry Dormant Company
End of financial Year 30th April
Company age 16 years old
Account next due date Fri, 31st Jan 2025 (288 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Anke S.

Position: Director

Appointed: 04 July 2010

Anke S.

Position: Secretary

Appointed: 30 April 2008

Andrew S.

Position: Director

Appointed: 30 April 2008

Rwl Registrars Limited

Position: Secretary

Appointed: 30 April 2008

Resigned: 30 April 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is B7 Enterprises Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

B7 Enterprises Limited

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04352509
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand   111
Current Assets1111  
Net Assets Liabilities111111
Other
Net Current Assets Liabilities1111  
Number Shares Allotted    11
Par Value Share    11
Total Assets Less Current Liabilities1111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Secretary's appointment terminated on Fri, 19th Jan 2024
filed on: 19th, January 2024
Free Download (1 page)

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