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Company Information for

BB MEDIA LTD

142 148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
Company Registration Number
07753069
Private Limited Company
Liquidation

Company Overview

About Bb Media Ltd
BB MEDIA LTD was founded on 2011-08-25 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". Bb Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BB MEDIA LTD
 
Legal Registered Office
142 148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ
Other companies in DA14
 
Filing Information
Company Number 07753069
Company ID Number 07753069
Date formed 2011-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 25/08/2012
Return next due 22/09/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BB MEDIA LTD
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Companies with same name BB MEDIA LTD
The following companies were found which have the same name as BB MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BB MEDIA (UK) LIMITED 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ Dissolved Company formed on the 2013-09-25
BB MEDIA ASSOCIATES LTD 157 Queens Road Weybridge SURREY KT13 0AD Active Company formed on the 2012-11-22
BB MEDIA ASSETS LIMITED WEST HOUSE MAIN STREET CHARLTON BANBURY OX17 3DP Active Company formed on the 2020-11-10
BB MEDIA CONTENT INCORPORATED California Unknown
BB MEDIA ENTERPRISES LLC 2188 NESCONSET HWY #255 SUFFOLK STONY BROOK NEW YORK 11790 Active Company formed on the 2016-05-24
BB MEDIA ENTERPRISES LLC 7345 W SAND LAKE RD ORLANDO FL 32819 Active Company formed on the 2019-05-14
BB MEDIA GROUP LIMITED OFFICE 4B RICHARD HALL HOUSE BRIDGNORTH ROAD WOMBOURNE SOUTH STAFFORDSHIRE Active - Proposal to Strike off Company formed on the 2018-10-10
BB MEDIA GROUP LLC Georgia Unknown
BB MEDIA GROUP EVER ASKING LLC California Unknown
BB MEDIA GROUP LLC California Unknown
BB MEDIA GROUP LLC 5588 DESCARTES CIR BOYNTON BEACH FL 33472 Inactive Company formed on the 2018-11-09
BB MEDIA GROUP LLC Georgia Unknown
BB MEDIA GROUP CORPORATION 2630 W BROWARD BLVD FORT LAUDERDALE FL 33312 Active Company formed on the 2021-04-16
BB MEDIA GROUP LTD 70 KINGFISHER WAY TELFORD SHROPSHIRE TF1 6WG Active Company formed on the 2022-08-02
BB MEDIA INC. Ontario Unknown
BB MEDIA INCORPORATED California Unknown
BB MEDIA LLC 12 Marble Terrace Kings Hastings on Hudson NY 10706 Active Company formed on the 2011-02-11
BB MEDIA LLC New Jersey Unknown
BB MEDIA LLC California Unknown
Bb Media LLC Indiana Unknown

Company Officers of BB MEDIA LTD

Current Directors
Officer Role Date Appointed
PAUL MICHAEL BAXENDALE-WALKER
Director 2011-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL BAXENDALE-WALKER LOADED MEDIA LIMITED Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2016-12-27
PAUL MICHAEL BAXENDALE-WALKER WALTON AND WEYBRIDGE MEDIA LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-10-07
PAUL MICHAEL BAXENDALE-WALKER WALTON ADVERTISING LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-10-07
PAUL MICHAEL BAXENDALE-WALKER TREE HOUSE HEALTH RESTAURANT LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
PAUL MICHAEL BAXENDALE-WALKER TEDDY BEAR TASTE TRUSTEES LTD Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-07-08
PAUL MICHAEL BAXENDALE-WALKER ANIMAL MAGIC TRUSTEES LTD Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-10-07
PAUL MICHAEL BAXENDALE-WALKER EUROTICUS MEDIA LIMITED Director 2012-10-06 CURRENT 2007-11-02 Dissolved 2014-06-17
PAUL MICHAEL BAXENDALE-WALKER PAUL RAYMOND MEDIA LIMITED Director 2012-10-06 CURRENT 2009-12-03 Dissolved 2016-04-26
PAUL MICHAEL BAXENDALE-WALKER BLUE ACTIVE PUBLISHING LIMITED Director 2012-10-06 CURRENT 2009-08-17 Liquidation
PAUL MICHAEL BAXENDALE-WALKER LOADED TV LIMITED Director 2012-05-28 CURRENT 2012-05-28 Dissolved 2014-01-07
PAUL MICHAEL BAXENDALE-WALKER BLUEPAY LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2016-04-12
PAUL MICHAEL BAXENDALE-WALKER BLUE PUBLISHING LIMITED Director 2012-05-01 CURRENT 2012-05-01 Liquidation
PAUL MICHAEL BAXENDALE-WALKER BUCKINGHAM ADMINISTRATORS LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2014-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-12Final Gazette dissolved via compulsory strike-off
2021-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-01
2020-07-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-01
2019-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-01
2018-07-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-01
2017-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-01
2016-09-014.68 Liquidators' statement of receipts and payments to 2016-07-01
2015-10-014.68 Liquidators' statement of receipts and payments to 2015-07-01
2014-08-124.68 Liquidators' statement of receipts and payments to 2014-07-01
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/13 FROM 4Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP
2013-07-094.20Volunatary liquidation statement of affairs with form 4.19
2013-07-09600Appointment of a voluntary liquidator
2013-07-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-07-02
2013-05-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM 4Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England
2012-11-22LATEST SOC22/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-22AR0125/08/12 ANNUAL RETURN FULL LIST
2011-08-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BB MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-07-09
Appointment of Liquidators2013-07-09
Petitions to Wind Up (Companies)2013-07-03
Fines / Sanctions
No fines or sanctions have been issued against BB MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BB MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-31 £ 1,901,981

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 BB MEDIA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 114,489
Current Assets 2012-08-31 £ 174,176
Debtors 2012-08-31 £ 59,687
Tangible Fixed Assets 2012-08-31 £ 13,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BB MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BB MEDIA LTD
Trademarks
We have not found any records of BB MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BB MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BB MEDIA LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BB MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBB MEDIA LTDEvent Date2013-07-02
At a General Meeting of the above-named Company held at 11.00am at 23 Lyon Road, Hersham, KT12 3PU on 02 July 2013 the following resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No 9072) is appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344. Paul Baxendale-Walker , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBB MEDIA LTDEvent Date2013-07-02
Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBB MEDIA LTDEvent Date2013-05-29
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 3863 A Petition to wind up the above-named Company, Registration Number 17753069, of 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP , presented on 29 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BB MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BB MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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