Introduction
Watch Company
B
BDW GLOBAL MEDIA LTD
BDW GLOBAL MEDIA LTD is an active company incorporated on 22 July 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. BDW GLOBAL MEDIA LTD was registered 1 year ago.(SIC: 73110)
Status
active
Active since 1 years ago
Company No
15850040
LTD Company
Age
1 Years
Incorporated 22 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 22 July 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
348 Goswell Road London, EC1V 7LQ,
Previous Addresses
Flat 5 Bede House 17 Saxon Close Surbiton Surrey KT6 6BP United Kingdom
From: 4 November 2024To: 13 March 2026
1 Bat Gardens Kingston upon Thames KT2 5FS England
From: 22 July 2024To: 4 November 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WILCOCKSON, Ben David
ActiveGoswell Road, LondonEC1V 7LQ
Born August 1980
Director
Appointed 22 Jul 2024
WILCOCKSON, Ben David
Goswell Road, LondonEC1V 7LQ
Born August 1980
Director
22 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ben David Wilcockson
ActiveGoswell Road, LondonEC1V 7LQ
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2024
Mr Ben David Wilcockson
Goswell Road, LondonEC1V 7LQ
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document
13 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2026
4 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 November 2024
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024