B S T MEDIA LIMITED

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Profile B S T MEDIA LIMITED

Actual on 01.11.2024
Company name
B S T MEDIA LIMITED
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Company number
05247540
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 October 2004
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Wednesday, 01 October 2025 due by Tuesday, 14 October 2025

Last statement dated Tuesday, 01 October 2024

Nature of business (SIC)
59112 - Video production activities
59113 - Television programme production activities
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Registered office address
GIN ALLEY BINSTED ROAD, BUCKS HORN OAK, ENGLAND, FARNHAM, GU10 4LL
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PSC and Officers B S T MEDIA LIMITED

Officers

(as of 14.08.2022)

SHATWELL, Brian
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: Gin Alley Binsted Road, Bucks Horn Oak, Farnham, England, GU10 4LL
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Entertainment
Country of residence: England
SHATWELL, Ian Harold
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: 5 Whinknowe Road, Ballyclare, Northern Ireland, County Antrim, BT39 0TH
Role: Secretary
WAYNE, Harold
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 01 October 2004
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 01 October 2004
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Brian Shatwell
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Gin Alley Binsted Road, Bucks Horn Oak, Farnham, England, GU10 4LL
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Brian Shatwell
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Gin Alley Farnham, England
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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