Barcroft Media Limited

04826405

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUAY HOUSE, BATH, BA1 1UA

Incorporated 09/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63910

News agency activities

Officers

Mr Robert William Tompkins

director · Since 18/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 31 other boards

Mr David John Bateson

secretary · Since 31/03/2023

Also on 32 other boards

Mr David John Bateson

director · Since 31/03/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Persons with Significant Control

Future Holdings 2002 Limited

75–100% shares

75–100% votes

Quay House, The Ambury, Bath, BA1 1UA

Reg: 04387886 · Companies House · Limited Company

Notified 30/06/2021

Former PSCs

Barcroft Studios Limited

Ceased 30/06/2021

Charges0 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 25/07/2019Registered 26/07/2019Satisfied 05/02/2020

charge

satisfied

SME WHOLESALE FINANCE (LONDON) LTD

Created 16/01/2007Registered 19/01/2007Satisfied 14/04/2016

charge

satisfied

HSBC BANK PLC

Created 17/12/2003Registered 23/12/2003Satisfied 27/09/2018