Biddible Media Ltd NEWCASTLE UPON TYNE


Founded in 2015, Biddible Media, classified under reg no. 09564056 is an active company. Currently registered at Studio 1 & 2 First Floor High Bridge Works NE1 1EW, Newcastle Upon Tyne the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Jonathan B., Stephen C. and Craig H. and others. Of them, Jonathan B., Stephen C., Craig H., Bridie G., Marc S. have been with the company the longest, being appointed on 31 October 2018. As of 21 May 2024, there were 4 ex directors - John O., Jordan S. and others listed below. There were no ex secretaries.

Biddible Media Ltd Address / Contact

Office Address Studio 1 & 2 First Floor High Bridge Works
Office Address2 39 High Bridge
Town Newcastle Upon Tyne
Post code NE1 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09564056
Date of Incorporation Tue, 28th Apr 2015
Industry Market research and public opinion polling
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Jonathan B.

Position: Director

Appointed: 31 October 2018

Stephen C.

Position: Director

Appointed: 31 October 2018

Craig H.

Position: Director

Appointed: 31 October 2018

Bridie G.

Position: Director

Appointed: 31 October 2018

Marc S.

Position: Director

Appointed: 31 October 2018

John O.

Position: Director

Appointed: 17 August 2017

Resigned: 31 October 2018

Jordan S.

Position: Director

Appointed: 17 August 2017

Resigned: 31 May 2018

William C.

Position: Director

Appointed: 28 April 2015

Resigned: 31 October 2015

John C.

Position: Director

Appointed: 28 April 2015

Resigned: 30 October 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Glass Digital Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited company", 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. The second entity in the PSC register is John C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Glass Digital Limited

Studio 1&2 First Floor High Bridge Works, 39 High Bridge, Newcastle Upon Tyne, NE1 1EW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08916565
Notified on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John C.

Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2001-12-312016-04-302017-04-302018-04-302018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11 727 20 44763 77628 0312 385   
Current Assets27 84927 84955 23399 39753 38929 04279 37049 60837 966
Debtors16 12216 12234 78635 62125 35826 657   
Net Assets Liabilities10 549 26 17350 2168 13829 51928 7832 8151 173
Property Plant Equipment350 2 6933 8542 9641 629   
Other Debtors     14 887   
Cash Bank In Hand 11 727       
Net Assets Liabilities Including Pension Asset Liability 10 549       
Tangible Fixed Assets 350       
Reserves/Capital
Called Up Share Capital 1 000       
Profit Loss Account Reserve 9 549       
Other
Creditors17 580 31 21452 26448 2151 15245 83335 83325 833
Loans From Directors  12 16423 413     
Net Current Assets Liabilities10 26910 26924 01947 1335 17428 85075 10439 60827 966
Other Creditors6 676 14 686960     
Other Taxation Social Security Payable10 904 16 52827 89122 327    
Total Assets Less Current Liabilities10 61910 61926 71250 9878 13830 47975 57639 60827 966
Trade Debtors Trade Receivables16 122 34 78635 62125 358    
Accrued Liabilities Deferred Income   960960960   
Accrued Liabilities Not Expressed Within Creditors Subtotal     960960960960
Accumulated Depreciation Impairment Property Plant Equipment   1 4842 3743 709   
Amounts Owed To Group Undertakings    19 000    
Average Number Employees During Period   752   
Increase From Depreciation Charge For Year Property Plant Equipment    8901 335   
Number Shares Issued Fully Paid    1 0001 000   
Par Value Share 1  11   
Property Plant Equipment Gross Cost   5 3385 338    
Provisions   771     
Provisions For Liabilities Balance Sheet Subtotal   771     
Trade Creditors Trade Payables    780192   
Amounts Owed By Group Undertakings     11 770   
Fixed Assets     1 629472  
Capital Employed 10 549       
Creditors Due Within One Year 17 580       
Number Shares Allotted 1 000       
Number Shares Allotted Increase Decrease During Period 1 000       
Provisions For Liabilities Charges 70       
Share Capital Allotted Called Up Paid 1 000       
Tangible Fixed Assets Additions 350       
Tangible Fixed Assets Cost Or Valuation 350       
Value Shares Allotted Increase Decrease During Period 1 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates August 30, 2023
filed on: 12th, September 2023
Free Download (5 pages)

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