Birmingham Media Services Limited BIRMINGHAM


Birmingham Media Services started in year 2015 as Private Limited Company with registration number 09523320. The Birmingham Media Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Birmingham at Unit 101 Jubilee Trade Centre. Postal code: B5 6ND. Since 1st July 2015 Birmingham Media Services Limited is no longer carrying the name Birmingham Media.

The firm has 2 directors, namely Ross W., William F.. Of them, William F. has been with the company the longest, being appointed on 2 April 2015 and Ross W. has been with the company for the least time - from 18 October 2016. As of 29 March 2024, there was 1 ex director - Tony P.. There were no ex secretaries.

Birmingham Media Services Limited Address / Contact

Office Address Unit 101 Jubilee Trade Centre
Office Address2 130 Pershore Street
Town Birmingham
Post code B5 6ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 09523320
Date of Incorporation Thu, 2nd Apr 2015
Industry Video production activities
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Ross W.

Position: Director

Appointed: 18 October 2016

William F.

Position: Director

Appointed: 02 April 2015

Tony P.

Position: Director

Appointed: 02 April 2015

Resigned: 18 October 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is William F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ross W. This PSC .

William F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ross W.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Birmingham Media July 1, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-30
Balance Sheet
Cash Bank On Hand1 0875 181 
Current Assets1 1945 2641 135
Debtors10783 
Net Assets Liabilities864 2491 359
Other Debtors10783 
Property Plant Equipment 400 
Cash Bank In Hand1 087  
Net Assets Liabilities Including Pension Asset Liability86  
Reserves/Capital
Called Up Share Capital2  
Profit Loss Account Reserve84  
Other
Accumulated Depreciation Impairment Property Plant Equipment 100 
Additions Other Than Through Business Combinations Property Plant Equipment 500 
Corporation Tax Payable396980 
Creditors1 1081 415456
Fixed Assets 400680
Increase From Depreciation Charge For Year Property Plant Equipment 100 
Net Current Assets Liabilities863 849679
Other Creditors712435 
Property Plant Equipment Gross Cost 500 
Total Assets Less Current Liabilities 4 2491 359
Amount Specific Advance Or Credit Directors10783 
Amount Specific Advance Or Credit Made In Period Directors 88 
Amount Specific Advance Or Credit Repaid In Period Directors 112 
Capital Employed86  
Creditors Due Within One Year1 108  
Number Shares Allotted2  
Number Shares Allotted Increase Decrease During Period2  
Par Value Share1  
Share Capital Allotted Called Up Paid2  
Value Shares Allotted Increase Decrease During Period2  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 31st, January 2024
Free Download (6 pages)

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