BPM MEDIA (MIDLANDS) LIMITED - LONDON


Company Profile Company Filings

Overview

BPM MEDIA (MIDLANDS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BPM MEDIA (MIDLANDS) LIMITED was incorporated 52 years ago on 15/12/1971 and has the registered number: 01034883. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BPM MEDIA (MIDLANDS) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP

This Company Originates in : United Kingdom
Previous trading names include:
BIRMINGHAM POST & MAIL LIMITED(THE) (until 30/09/2008)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES JOSEPH MULLEN Jun 1970 British Director 2019-08-16 CURRENT
REACH DIRECTORS LIMITED Corporate Director 2001-12-10 CURRENT
REACH SECRETARIES LIMITED Corporate Secretary 2001-12-10 CURRENT
MR PAUL ANDREW VICKERS Jan 1960 British Director 2009-03-24 UNTIL 2014-11-17 RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 1998-03-30 UNTIL 2001-12-10 RESIGNED
MR VIJAY LAKHMAN VAGHELA Oct 1966 British Director 2009-03-24 UNTIL 2019-03-01 RESIGNED
MR MARK THOMAS HOLLINSHEAD Jun 1960 British Director RESIGNED
MR PATRICK CHRISTOPHER SEXTON Sep 1961 British Director 1993-03-19 UNTIL 1998-07-22 RESIGNED
SHARON SUSAN POWLES Jan 1958 British Director 1993-07-16 UNTIL 1996-01-25 RESIGNED
CHRISTOPHER JOHN OAKLEY Nov 1941 British Director RESIGNED
MR TERENCE WILLIAM PAGE Jan 1944 British Director RESIGNED
CAROLYN SARAH PAYNE Jun 1961 British Director 1997-04-01 UNTIL 1999-12-28 RESIGNED
TREVOR JOHN SINGLETON Feb 1956 British Director 1995-01-20 UNTIL 1998-07-22 RESIGNED
DANIEL CAVNER MASON Aug 1957 British Director 1999-12-02 UNTIL 2001-12-10 RESIGNED
MR ROY MANDER Aug 1947 British Director 1996-04-19 UNTIL 2000-01-05 RESIGNED
MR ERNEST ROSS PETRIE Oct 1940 British Director 1992-12-07 UNTIL 1998-05-15 RESIGNED
NEIL HILTON JAGGER Mar 1962 British Director 1994-06-17 UNTIL 1998-01-09 RESIGNED
MRS LYNNE WOOD Mar 1958 British Director RESIGNED
JOHN WHITEHOUSE Apr 1949 British Secretary RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Secretary 1998-02-28 UNTIL 2001-12-10 RESIGNED
MR PETER FRYER Aug 1959 British Secretary RESIGNED
CAROLYN SARAH PAYNE Jun 1961 British Secretary 1996-10-18 UNTIL 1998-04-22 RESIGNED
MR STEPHEN DAVID BARBER Mar 1952 British Director 1999-07-12 UNTIL 1999-09-30 RESIGNED
MR SIMON RICHARD FOX Mar 1961 British Director 2013-05-17 UNTIL 2019-08-16 RESIGNED
MARGARET EWING Mar 1955 British Director 2000-07-20 UNTIL 2001-12-10 RESIGNED
IAN MALCOLM DOWELL Nov 1940 British Director RESIGNED
PHILIP JULIAN DAY Dec 1948 British Director RESIGNED
ROGER CHRISTOPHER CHAPPELL Feb 1944 British Director 1994-01-24 UNTIL 1999-05-07 RESIGNED
MARK DERRICK HAYSOM Sep 1953 British Director 1999-10-01 UNTIL 2001-03-16 RESIGNED
PAUL DAVID CARTER Jun 1962 British Director 1998-07-22 UNTIL 2000-05-26 RESIGNED
PHILIP BROWN Dec 1965 British Director 2009-03-26 UNTIL 2013-05-17 RESIGNED
JOHN TERENCE BENNETT Jan 1946 British Director RESIGNED
JOHN FRANCIS FOXALL Jun 1934 English Director RESIGNED
MS SYLVIA BAILEY Jan 1962 British Director 2009-03-24 UNTIL 2012-06-15 RESIGNED
MR CHARLES JOHN ALLWOOD Aug 1951 British Director 1998-03-30 UNTIL 2000-07-20 RESIGNED
GERALDINE AITKEN Jun 1955 British Director 1999-07-12 UNTIL 1999-10-01 RESIGNED
NEIL JOHN MAIN BURNETT Aug 1943 British Director 1992-12-07 UNTIL 1995-06-08 RESIGNED
MR MARK THOMAS HOLLINSHEAD Jun 1960 British Director 2013-05-17 UNTIL 2014-12-12 RESIGNED
MR SIMON JEREMY IAN FULLER Jul 1977 British Director 2019-03-01 UNTIL 2022-12-31 RESIGNED
MR JOSEPH ROBERT HOLMES Mar 1943 English Director RESIGNED
JOHN WHITEHOUSE Apr 1949 British Director RESIGNED
DENISE MAY WEST Oct 1959 Scottish Director 1997-04-18 UNTIL 2000-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hinckley Times Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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