Bounty Media Ltd is a private limited company situated at Kings Court, London Road, Stevenage SG1 2NG. Incorporated on 2022-07-07, this 1-year-old company is run by 1 director and 1 secretary.
Director Alan C., appointed on 07 July 2022.
As far as secretaries are concerned, we can name: Alan C., appointed on 07 July 2022.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to official records there was a change of name on 2022-11-17 and their previous name was Welcomenewborn Ltd.
The latest confirmation statement was filed on 2023-07-06 and the due date for the following filing is 2024-07-20.
| Office Address | Kings Court |
| Office Address2 | London Road |
| Town | Stevenage |
| Post code | SG1 2NG |
| Country of origin | United Kingdom |
| Registration Number | 14220001 |
| Date of Incorporation | Thu, 7th Jul 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 7th Apr 2024 (21 days after) |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Secretary
Appointed: 07 July 2022
Position: Director
Appointed: 07 July 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Alan C. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the PSC register is Charles C. This PSC owns 25-50% shares.
Alan C.
| Notified on | 7 July 2022 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Charles C.
| Notified on | 8 March 2023 |
| Ceased on | 8 March 2023 |
| Nature of control: |
25-50% shares |
| Welcomenewborn | November 17, 2022 |
| Bounty Portrait | August 30, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 81 547 |
| Current Assets | 337 326 |
| Debtors | 244 581 |
| Net Assets Liabilities | -1 049 664 |
| Other Debtors | 23 916 |
| Property Plant Equipment | 3 773 |
| Total Inventories | 11 198 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 5 833 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 078 |
| Average Number Employees During Period | 21 |
| Creditors | 967 846 |
| Fixed Assets | 47 939 |
| Increase From Amortisation Charge For Year Intangible Assets | 5 833 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 078 |
| Intangible Assets | 44 166 |
| Intangible Assets Gross Cost | 49 999 |
| Net Current Assets Liabilities | -129 757 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 1 |
| Other Creditors | 967 846 |
| Other Taxation Social Security Payable | 202 177 |
| Par Value Share | 1 |
| Property Plant Equipment Gross Cost | 5 851 |
| Total Additions Including From Business Combinations Intangible Assets | 49 999 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 851 |
| Total Assets Less Current Liabilities | -81 818 |
| Trade Creditors Trade Payables | 93 557 |
| Trade Debtors Trade Receivables | 220 665 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-03-08 filed on: 12th, February 2024 |
persons with significant control | Free Download (1 page) |
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