Built Environment Media Limited

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General information

Name:

Built Environment Media Ltd

Office Address:

Amelia House Crescent Road BN11 1QR Worthing

Number: 04476064

Incorporation date: 2002-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Built Environment Media has been in this business for at least twenty two years. Established under 04476064, this company is classified as a Private Limited Company. You can contact the main office of this firm during its opening times under the following location: Amelia House Crescent Road, BN11 1QR Worthing. It has been already eleven years since This company's name is Built Environment Media Limited, but up till 2013 the business name was World Architecture News and before that, until 2006-03-02 this firm was known as Lime Public Relations. It means this company used three different names. The firm's declared SIC number is 62090 and their NACE code stands for Other information technology service activities. December 31, 2022 is the last time when the accounts were reported.

There is one director at the current moment leading this particular firm, specifically Annalisa H. who's been performing the director's assignments since 2002-07-03. That firm had been managed by Stephen B. till March 2020. As a follow-up another director, specifically Timothy H. quit in 2020.

  • Previous company's names
  • Built Environment Media Limited 2013-12-06
  • World Architecture News Limited 2006-03-02
  • Lime Public Relations Limited 2002-07-03

Financial data based on annual reports

Company staff

Annalisa H.

Role: Director

Appointed: 23 March 2021

Latest update: 28 January 2024

People with significant control

Executives who control the firm include: Annalisa H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paicolex Trust Management Ag has substantial control or influence over the company. This company can be reached in Kuesnacht at Kaspar-Fenner-Strasse, Ch 8700.

Annalisa H.
Notified on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paicolex Trust Management Ag
Address: 6 Kaspar-Fenner-Strasse, Ch 8700, Kuesnacht, Switzerland
Legal authority Swiss Law
Legal form Company
Notified on 21 March 2019
Nature of control:
substantial control or influence
Timothy H.
Notified on 6 April 2016
Ceased on 6 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy H.
Notified on 6 April 2016
Ceased on 6 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 May 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 March 2014
Annual Accounts 21 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 July 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
Company Age

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