General information

Office Address:

Shipleys Llp 10 Orange Street WC2 7DQ London

Number: 04043542

Incorporation date: 2000-07-26

End of financial year: 31 March

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

B3 Media is officially located at London at Shipleys Llp. You can find this business using the postal code - WC2 7DQ. B3 Media's incorporation dates back to year 2000. This enterprise is registered under the number 04043542 and its official state is active. 24 years ago this business changed its registered name from B3 Projects to B3 Media. This company's SIC code is 90040 and has the NACE code: Operation of arts facilities. B3 Media reported its account information for the period up to 2022-03-31. The most recent annual confirmation statement was released on 2023-07-26.

As stated, the following business was formed in July 2000 and has been supervised by four directors, and out of them two (Marc B. and Jackie N.) are still a part of the company. To support the directors in their duties, this particular business has been utilizing the skillset of Jackie N. as a secretary since 2000.

Marc B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • B3 Media 2000-09-22
  • B3 Projects 2000-07-26

Financial data based on annual reports

Company staff

Marc B.

Role: Director

Appointed: 01 September 2005

Latest update: 19 February 2024

Jackie N.

Role: Director

Appointed: 26 July 2000

Latest update: 19 February 2024

Jackie N.

Role: Secretary

Appointed: 26 July 2000

Latest update: 19 February 2024

People with significant control

Marc B.
Notified on 26 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc B.
Notified on 26 July 2016
Ceased on 26 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 2nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 90040 : Operation of arts facilities
  • 59111 : Motion picture production activities
23
Company Age

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