Active
Company Information for BANC MEDIA LTD
GROUND FLOOR, WASHBROOK HOUSE, TALBOT ROAD, MANCHESTER, GREATER MANCHESTER, M32 0FP,
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Company Registration Number
06880227
Private Limited Company
Active |
Company Name | |
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BANC MEDIA LTD | |
Legal Registered Office | |
GROUND FLOOR, WASHBROOK HOUSE TALBOT ROAD MANCHESTER GREATER MANCHESTER M32 0FP Other companies in M50 | |
Company Number | 06880227 | |
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Company ID Number | 06880227 | |
Date formed | 2009-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB973524695 |
Last Datalog update: | 2024-05-05 14:43:51 |
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Registered address | Last known status | Formation date | ||
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Banc Media LLC | 71 Broadway STE 388 New York NY 10006 | Active | Company formed on the 2019-02-05 |
Officer | Role | Date Appointed |
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NEIL BIRCHALL |
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MARTIN COZENS |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL PAUL CARTER |
Director | ||
DIANE EDWARDS |
Company Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-10-31 | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
Unaudited abridged accounts made up to 2021-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
SH01 | 27/06/19 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 5A MCLAREN HOUSE TALBOT ROAD STRETFORD MANCHESTER M32 0FP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 5A MCLAREN HOUSE TALBOT ROAD STRETFORD MANCHESTER M32 0FP | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068802270001 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 17/04/16 FULL LIST | |
AR01 | 17/04/16 FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/04/15 TO 31/10/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM Furness House, Furness Quay Salford Quays Manchester Greater Manchester M50 3XZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL CARTER | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 80 | |
SH06 | Cancellation of shares. Statement of capital on 2014-07-31 GBP 80 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for My Michael Paul Carter on 2013-03-25 | |
RES01 | ALTER ARTICLES 16/10/2012 | |
RES13 | Resolutions passed:
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SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 16/10/2012 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 FULL LIST | |
AR01 | 18/04/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN COZENS | |
AP01 | DIRECTOR APPOINTED MR NEIL BIRCHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL CARTER / 01/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE EDWARDS | |
88(2) | AD 01/07/09 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANC MEDIA LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BANC MEDIA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |