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Bb Media Assets Limited

13008039

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG
Incorporated 10/11/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Henrik Allard

director · Since 04/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 42 other boards

Mr Jonathan Peter Chandler

director · Since 04/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Damian Cox

director · Since 04/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Stuart John Smith

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 59 other boards

Philip Henrik Allard

director · Since 04/10/2024

British · England · Age 51

Jonathan Peter Chandler

director · Since 04/10/2024

British · England · Age 43

Damian Cox

director · Since 04/10/2024

British · England · Age 51

Stuart John Smith

director · Since 27/02/2025

British · England · Age 44

Former

Mark Aiden Bracey

director · Resigned 04/10/2024

Jill Hebden

director · Resigned 13/02/2025

Persons with Significant Control

Wildstone Finance Limited

75–100% shares
75–100% votes
Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13134958 · Companies House · Private Limited Company

Notified 04/10/2024

Former PSCs

Mr Babak Lari

Ceased 09/12/2022

Mr Mark Aiden Bracey

Ceased 09/12/2022

Betty Limited

Ceased 04/10/2024

Change History

officer appointedALLARD, Philip Henrik
2026-08-27
officer appointedCHANDLER, Jonathan Peter
2026-08-27
officer appointedCOX, Damian
2026-08-27
officer appointedSMITH, Stuart John
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Second Floor (North) Fifty Paddington
2026-08-27

SECOND FLOOR (NORTH) FIFTY PADDINGTON

post townLondon
2026-08-27

LONDON

CompanyRankvs 55382+ SIC 68209 peers
64

Financial strength81th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 37.12× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£158k

Balance sheet strength

Cash

£376k

Cash in the bank

Net Current Assets

£367k

Working capital

Current Assets

£377k

Current Liabilities

£10k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£748k
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent Ratio
202337.12

Derived from filed accounts. Not audited figures.

Filing History39 filings

Director details changed

change person director company with change date

13/04/20262 pages · PDF
Accounts filed

accounts with accounts type small

28/03/202612 pages · PDF
Accounts date changed

change account reference date company current shortened

16/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

14/01/20265 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20251 page · PDF
DISS40

gazette filings brought up to date

28/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20259 pages · PDF
MA

memorandum articles

15/10/202525 pages · PDF
RESOLUTIONS

resolution

15/10/20251 page · PDF
Director details changed

change person director company with change date

15/10/20252 pages · PDF
GAZ1

gazette notice compulsory

02/09/20251 page · PDF
Director appointed

appoint person director company with name date

14/03/20252 pages · PDF
Director resigned

termination director company with name termination date

27/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

13/01/20255 pages · PDF
Director appointed

appoint person director company with name date

21/11/20242 pages · PDF
PSC07

cessation of a person with significant control

30/10/20241 page · PDF
PSC02

notification of a person with significant control

30/10/20242 pages · PDF
Director resigned

termination director company with name termination date

30/10/20241 page · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

30/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20248 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20238 pages · PDF
Shares allotted

capital allotment shares

06/07/20233 pages · PDF
PSC02

notification of a person with significant control

06/07/20232 pages · PDF
PSC07

cessation of a person with significant control

06/07/20231 page · PDF
PSC07

cessation of a person with significant control

06/07/20231 page · PDF
Accounts date changed

change account reference date company previous extended

23/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20227 pages · PDF
DISS40

gazette filings brought up to date

16/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
GAZ1

gazette notice compulsory

01/02/20221 page · PDF
Incorporated

incorporation company

10/11/202030 pages · PDF