BWR MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
BWR MEDIA LIMITED
COMPANY NUMBER
08964460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
28/03/2014
(10 years and 8 months old)
WEBSITE
bwrmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL7 2AA
5 Weltech Centre Ridgeway
Welwyn Garden City
Hertfordshire
AL7 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWR MEDIA LIMITED | Active - Accounts Filed | View Report |
| MOTORSPORTDAYS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Benjamin Alan Whibley (913862738) has left the board |
| 05/10/2023 | Timothy Keith Chadwick (919654391) has left the board |
| 05/10/2023 | Oliver Carsten Ciesla (928352391) has left the board |
Credit Risk Overview
Want to learn more about BWR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BWR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2023 - Present (1 years and 2 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/03/2014 - Present (10 years and 8 months) Born in Feb 1981 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
WARNERS CORPORATE SERVICES LIMITED 01/07/2014 - 01/10/2019 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 12 |
View Report |
|
01/10/2019 - 24/05/2021 (1 years and 7 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWR MEDIA LIMITED | Active - Accounts Filed | View Report |
| MOTORSPORTDAYS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Benjamin Alan Whibley (913862738) has left the board |
| 05/10/2023 | Timothy Keith Chadwick (919654391) has left the board |
| 05/10/2023 | Oliver Carsten Ciesla (928352391) has left the board |
| 05/10/2023 | New Board Member Jason Potter (931425629) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Oliver Carsten Ciesla (928352391) Appointed |
| 26/05/2021 | New Board Member Timothy Keith Chadwick (919654391) Appointed |
| 26/05/2021 | Change in Reg. Office |
| 19/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | Change in Reg. Office |
| 29/01/2021 | New Accounts filed |
| 17/06/2020 | Jonathan Mark Roberts (911971207) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 07/10/2019 | WARNERS CORPORATE SERVICES LIMITED (918981397) has left the board |
| 07/10/2019 | New Board Member Alan Keith Whibley (926302823) Appointed |
| 07/10/2019 | New Board Member Jonathan Mark Roberts (911971207) Appointed |
| 07/10/2019 | Change in Reg. Office |
| 02/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 04/08/2014 | New Company Secretary WARNERS CORPORATE SERVICES LIMITED (918981397) Appointed |
| 21/07/2014 | Change in Reg. Office |
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