General information

Name:

Barcroft Media Ltd

Office Address:

Quay House The Ambury BA1 1UA Bath

Number: 04826405

Incorporation date: 2003-07-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04826405 - registration number for Barcroft Media Limited. It was registered as a Private Limited Company on 2003/07/09. It has been active on the market for the last twenty one years. This enterprise can be found at Quay House The Ambury in Bath. The headquarters' area code assigned to this address is BA1 1UA. The firm's registered with SIC code 63910 and has the NACE code: News agency activities. 2022-09-30 is the last time the company accounts were filed.

From the data we have gathered, this business was formed in July 2003 and has so far been overseen by thirteen directors, and out of them three (Andrew T., David B. and Robert T.) are still active. In addition, the managing director's assignments are constantly backed by a secretary - David B., who was officially appointed by the business in 2023.

Financial data based on annual reports

Company staff

Andrew T.

Role: Director

Appointed: 01 March 2024

Latest update: 4 March 2024

David B.

Role: Director

Appointed: 31 March 2023

Latest update: 4 March 2024

David B.

Role: Secretary

Appointed: 31 March 2023

Latest update: 4 March 2024

Robert T.

Role: Director

Appointed: 18 December 2022

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: Future Holdings 2002 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at The Ambury, BA1 1UA and was registered as a PSC under the registration number 04387886.

Future Holdings 2002 Limited
Address: Quay House The Ambury, Bath, BA1 1UA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04387886
Notified on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Barcroft Studios Limited
Address: Regina House 124 Finchley Road, London, NW3 5JS, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09432842
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 12th, June 2023
accounts
Free Download Download filing (193 pages)

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Services (by SIC Code)

  • 63910 : News agency activities
20
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