BM

BB MEDIA ASSETS LIMITED

Active

Company number 13008039

London, United Kingdom · Incorporated 10 November 2020

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom

Last updated on 29 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wildstone Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2024

Funding

1 funding round
9 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Accounts With Accounts Type Small
Accounts
28 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Gazette Filings Brought Up To Date
Gazette
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Resolution
Resolution
15 October 2025 View
Memorandum Articles
Incorporation
15 October 2025 View
Gazette Notice Compulsory
Gazette
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Capital Allotment Shares
Capital
6 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Gazette Filings Brought Up To Date
Gazette
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Gazette Notice Compulsory
Gazette
1 February 2022 View
Incorporation Company
Incorporation
10 November 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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