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Bpm Media (Midlands) Limited
01034883
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ONE CANADA SQUARE, LONDON, E14 5AP
Incorporated 15/12/1971
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
99999
Dormant companyOfficers
Mr Darren Fisher
director · Since 24/01/2024
CHIEF FINANCIAL OFFICER
AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 60
Also on 115 other boards
Mr Piers Michael North
director · Since 31/03/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 50
Also on 62 other boards
Persons with Significant Control
The Hinckley Times Limited
75–100% shares
75–100% votes
One Canada Square, Canary Wharf, London, E14 5AP
Reg: 47310 · Registrar Of Companies (England And Wales) · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 13/10/1992Registered 23/10/1992Satisfied 27/03/2009
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 08/09/1992Registered 18/09/1992Satisfied 19/05/1994
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 14/11/1991Registered 29/11/1991Satisfied 19/05/1994
charge
satisfied
STANDARD CHARTERED BANK
Created 16/03/1990Registered 20/03/1990Satisfied 10/11/2006
charge
satisfied
STANDARD CHARTERED BANK
Created 06/04/1988Registered 22/04/1988Satisfied 24/03/1990