Base Media Cloud Limited TWICKENHAM


Founded in 2014, Base Media Cloud, classified under reg no. 09168838 is an active company. Currently registered at 62 Michelham Gardens TW1 4SB, Twickenham the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 19th November 2014 Base Media Cloud Limited is no longer carrying the name Base Cloud Video Facilities.

The firm has 4 directors, namely Robert R., Neil M. and Richard P. and others. Of them, Benjamin F. has been with the company the longest, being appointed on 11 August 2014 and Robert R. and Neil M. and Richard P. have been with the company for the least time - from 23 September 2015. As of 6 May 2024, there was 1 ex director - Robert R.. There were no ex secretaries.

Base Media Cloud Limited Address / Contact

Office Address 62 Michelham Gardens
Town Twickenham
Post code TW1 4SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09168838
Date of Incorporation Mon, 11th Aug 2014
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Robert R.

Position: Director

Appointed: 23 September 2015

Neil M.

Position: Director

Appointed: 23 September 2015

Richard P.

Position: Director

Appointed: 23 September 2015

Benjamin F.

Position: Director

Appointed: 11 August 2014

Robert R.

Position: Director

Appointed: 11 August 2014

Resigned: 07 February 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Benjamin F. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Benjamin F.

Notified on 11 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Company previous names

Base Cloud Video Facilities November 19, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth27 288-5 352-42 419   
Balance Sheet
Current Assets29 42235 97177 078173 665294 105475 981
Net Assets Liabilities  42 41926 11689 05215 491
Cash Bank In Hand24 2839 107    
Debtors5 13926 864    
Net Assets Liabilities Including Pension Asset Liability27 288-5 352-42 419   
Tangible Fixed Assets2 6572 965    
Reserves/Capital
Called Up Share Capital1215    
Profit Loss Account Reserve-75 743-308 381    
Shareholder Funds27 288-5 352-42 419   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  44 95651 31243 88875 156
Average Number Employees During Period   356
Creditors  75 958264 323375 669390 261
Fixed Assets2 6572 9651 4178 39819 72216 473
Net Current Assets Liabilities24 6319 7691 12016 79864 88693 192
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  90107 45616 6787 472
Total Assets Less Current Liabilities27 288-5 3522 53725 19645 164109 665
Accruals Deferred Income 18 08644 956   
Creditors Due Within One Year4 79126 20275 958   
Number Shares Allotted121 11814 975 945    
Par Value Share00    
Share Capital Allotted Called Up Paid1215    
Share Premium Account103 019303 014    
Tangible Fixed Assets Additions2 9551 738    
Tangible Fixed Assets Cost Or Valuation2 9554 693    
Tangible Fixed Assets Depreciation2981 728    
Tangible Fixed Assets Depreciation Charged In Period2981 430    
Amount Specific Advance Or Credit Directors 13 000    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Statement of Capital on 17th August 2023: 16.31 GBP
filed on: 2nd, January 2024
Free Download (4 pages)

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