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Bvtv Media Ltd NEWBIGGIN-BY-THE-SEA


Bvtv Media Ltd is a private limited company situated at 39 Melrose Terrace, Newbiggin-By-The-Sea NE64 6XN. Incorporated on 2022-04-05, this 2-year-old company is run by 2 directors and 1 secretary.
Director Kim G., appointed on 05 April 2022. Director Malcolm G., appointed on 05 April 2022.
Switching the focus to secretaries, we can name: Kim G., appointed on 05 April 2022.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2023-04-04 and the date for the following filing is 2024-04-18.

Bvtv Media Ltd Address / Contact

Office Address 39 Melrose Terrace
Town Newbiggin-by-the-sea
Post code NE64 6XN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14027625
Date of Incorporation Tue, 5th Apr 2022
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 5th Jan 2024 (115 days after)
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Kim G.

Position: Director

Appointed: 05 April 2022

Kim G.

Position: Secretary

Appointed: 05 April 2022

Malcolm G.

Position: Director

Appointed: 05 April 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Malcolm G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kim G. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm G.

Notified on 5 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kim G.

Notified on 5 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 19th, December 2023
Free Download (2 pages)

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