Bp24 Digital Media Limited in Cardiff, CF14 8LH

Description

Data updated on: 01-11-2023

This company is known as Bp24 Digital Media Limited. The firm was originally established seven years ago and was registered under 11493446 as its registration number. The office of this company is registered in Cardiff. You can contact them at 11493446 - Companies House Default Address. This enterprise's classified under the NACE and SIC code 99999 meaning Dormant Company. 2022-08-31 is the last time when the company accounts were reported.

Currently, there seems to be a solitary managing director in the company: Klaus F. (since 2024-08-01). Since September 2019 Lilibeth A., had been managing this specific firm up until the resignation one year ago. In addition a different director, specifically Frank G. resigned in August 2020. One of the directors of this company is another limited company: Think Nexxt Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31
Currency

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1

Company staff

Think Nexxt Ltd

Role: Corporate Director

Appointed: 01 August 2024

Address: Caldervale Rd, Wakefield, West Yorkshire, WF1 5PF, England

Latest update: 6 June 2025

Klaus F.

Role: Director

Appointed: 01 August 2024

Latest update: 6 June 2025

People with significant control

The companies that control this firm are: Think Nexxt Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at Caldervale Rd, WF1 5PF, West Yorkshire and was registered as a PSC under the registration number 09963141.

Think Nexxt Ltd

Address: The Picasso Building Caldervale Rd, Wakefield, West Yorkshire, WF1 5PF, England

Legal authority Uk Law Under The Companies Act 2006

Legal form Ltd

Country registered England

Place registered Companies House Cardiff

Registration number 09963141

Notified on 1 August 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lilibeth A.

Notified on 6 October 2021

Ceased on 1 August 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Frank G.

Notified on 1 August 2018

Ceased on 1 September 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts
Start Date For Period Covered By Report	2023-09-01
End Date For Period Covered By Report	2024-08-31

Bp24 Digital Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Think Nexxt Ltd

Klaus F.

Lilibeth A.

Frank G.

People with significant control

Think Nexxt Ltd

Lilibeth A.

Frank G.

Accounts Documents

Company filings

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