Blackfin Media Ltd is a private limited company that can be found at Unit 2.5 Temple Studios, Temple Gate, Bristol BS1 6QA. Incorporated on 2018-12-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Simon B., appointed on 21 December 2018. Director Stephen D., appointed on 21 December 2018.
Moving on to secretaries, we can mention: Christopher P., appointed on 21 December 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2022-12-20 and the due date for the subsequent filing is 2024-01-03. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 2.5 Temple Studios |
| Office Address2 | Temple Gate |
| Town | Bristol |
| Post code | BS1 6QA |
| Country of origin | United Kingdom |
| Registration Number | 11738288 |
| Date of Incorporation | Fri, 21st Dec 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 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 | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Secretary
Appointed: 21 December 2018
Position: Director
Appointed: 21 December 2018
Position: Director
Appointed: 21 December 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Stephen D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen D.
| Notified on | 21 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon B.
| Notified on | 21 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
| Notified on | 21 December 2018 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 2 | 2 | |||
| Net Assets Liabilities | 3 | 3 | 2 | 2 | |||
| Cash Bank In Hand | 3 | 3 | 3 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | 3 | 3 | ||||
| Other | |||||||
| Number Shares Allotted | |||||||
| Par Value Share | 1 | 1 | |||||
| Capital Employed | 3 | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 20th December 2023 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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