Gubbins Media Limited in Wick BRISTOL

Gubbins Media Limited BRISTOL

Gubbins Media started in year 2009 as Private Limited Company with registration number 06803540. The Gubbins Media company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Bristol at 12 Greenway Farm, Bath Road. Postal code: BS30 5RL.

There is a single director in the firm at the moment - Richard M., appointed on 28 January 2009. In addition, a secretary was appointed - Esther W., appointed on 28 January 2009. As of 25 April 2024, there was 1 ex director - Graham S.. There were no ex secretaries.

Gubbins Media Limited Address / Contact

Office Address	12 Greenway Farm, Bath Road
Office Address2	Wick
Town	Bristol
Post code	BS30 5RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06803540
Date of Incorporation	Wed, 28th Jan 2009
Industry	Video production activities
Industry	Television programme production activities
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Esther W.

Position: Secretary

Appointed: 28 January 2009

Richard M.

Position: Director

Appointed: 28 January 2009

Graham S.

Position: Director

Appointed: 28 January 2009

Resigned: 28 January 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Richard M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Karen M. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen M.

Notified on	6 April 2016
Ceased on	14 February 2019
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	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	5 072	3 764

Balance Sheet
Current Assets		14 456	9 917	19 304	31 984	25 952	35 135	38 220	21 904
Net Assets Liabilities				5 874	14 694	14 097	20 636	21 080	7 463
Cash Bank In Hand	15 413	14 456
Cash Bank On Hand		14 456	7 169	16 680
Debtors			2 748	2 624
Other Debtors			2 748	674
Property Plant Equipment		753	565	1 158
Tangible Fixed Assets	1 005	753

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	5 070	3 762
Shareholder Funds	5 072	3 764

Other
Version Production Software						2 021	2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal				720	800	800	800	800	1 401
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors		11 445	10 480	14 588	17 358	11 892	14 326	17 121	13 626
Fixed Assets				1 158	868	837	627	781	586
Net Current Assets Liabilities	4 067	3 011	-563	5 436	14 626	14 060	20 809	21 099	8 278
Total Assets Less Current Liabilities	5 072	3 764	2	6 594	15 494	14 897	21 436	21 880	8 864
Amount Specific Advance Or Credit Directors			2 074
Amount Specific Advance Or Credit Made In Period Directors			2 074
Amount Specific Advance Or Credit Repaid In Period Directors				2 074
Accumulated Depreciation Impairment Property Plant Equipment		1 227	1 415	1 802
Creditors Due Within One Year	11 346	11 445
Increase From Depreciation Charge For Year Property Plant Equipment			188	387
Number Shares Allotted		2
Other Creditors		734	720	1 218
Other Taxation Social Security Payable		10 711	9 760	13 370
Par Value Share		1
Property Plant Equipment Gross Cost		1 980	1 980	2 960
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	1 980
Tangible Fixed Assets Depreciation	975	1 227
Tangible Fixed Assets Depreciation Charged In Period		252
Total Additions Including From Business Combinations Property Plant Equipment				980
Trade Debtors Trade Receivables				1 950

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England on 2023/12/04 to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW filed on: 4th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England on 2023/12/04 to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW filed on: 4th, December 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 9th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/08 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 19th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/08 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
CH03	On 2022/03/15 secretary's details were changed filed on: 15th, March 2022	officers	Free Download (1 page)
AD01	Change of registered address from 236 Henleaze Road Henleaze Bristol BS9 4NG on 2022/03/14 to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL filed on: 14th, March 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 11th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/08 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 3rd, June 2020	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/05/26 filed on: 26th, May 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/08 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 20th, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/03/08 filed on: 8th, March 2019	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019/02/14 filed on: 8th, March 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/28 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 10th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/28 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 5th, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/28 filed on: 3rd, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 1st, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/01	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 7th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 30th, January 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/30	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 10th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 1st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 31st, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 7th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 1st, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 30th, March 2010	accounts	Free Download (6 pages)
CH01	On 2010/01/28 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 15th, February 2010	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2009/12/21 filed on: 5th, January 2010	capital	Free Download (4 pages)
288b	On 2009/02/23 Appointment terminated director filed on: 23rd, February 2009	officers	Free Download (1 page)
288a	On 2009/02/13 Director appointed filed on: 13th, February 2009	officers	Free Download (2 pages)
288a	On 2009/02/13 Secretary appointed filed on: 13th, February 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 2009	incorporation	Free Download (12 pages)

Gubbins Media Limited BRISTOL

Gubbins Media Limited Address / Contact

Company Information / Profile

Company staff

Esther W.

Richard M.

Graham S.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us