FOODBEV MEDIA LTD - BATH
Company Profile | Company Filings |
Overview
FOODBEV MEDIA LTD is a Private Limited Company from BATH ENGLAND and has the status: Active.
FOODBEV MEDIA LTD was incorporated 31 years ago on 21/04/1993 and has the registered number: 02811219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FOODBEV MEDIA LTD was incorporated 31 years ago on 21/04/1993 and has the registered number: 02811219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FOODBEV MEDIA LTD - BATH
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 KINGSMEAD SQUARE
BATH
BA1 2AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZENITH INTERNATIONAL PUBLISHING LIMITED (until 25/08/2009)
ZENITH INTERNATIONAL PUBLISHING LIMITED (until 25/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CLAVELL STANLEY HALL | Dec 1953 | British | Director | 1995-08-01 | CURRENT |
MR JES??S ALBERIO LUNA-LÓPEZ | Apr 1972 | British | Director | 2014-10-01 | CURRENT |
MRS SARAH ANNE PYATT | Jan 1984 | British | Director | 2017-11-14 | CURRENT |
MISS SIAN LOUISE YATES | Apr 1988 | British | Director | 2022-04-25 | CURRENT |
JOLYON EDWARDS | Dec 1980 | British | Director | 2020-04-01 | CURRENT |
MRS SARAH ANNE PYATT | Secretary | 2011-09-20 | CURRENT | ||
MR CHRISTOPHER JOHN BUTT | Dec 1968 | British | Secretary | 2007-01-17 UNTIL 2008-07-21 | RESIGNED |
MISS ISABEL ANNA STURGESS | Apr 1990 | British | Director | 2016-10-01 UNTIL 2017-12-15 | RESIGNED |
MARGARET JEAN FINLAYSON | Secretary | 1993-06-01 UNTIL 1995-08-01 | RESIGNED | ||
MRS ANNE MARIE HALL | Feb 1957 | British | Secretary | 1995-08-01 UNTIL 2007-01-17 | RESIGNED |
STUART ANDREW MORLEY | Jun 1948 | Secretary | 1993-05-12 UNTIL 1993-06-01 | RESIGNED | |
MR PHILIP CHARLES O'BRIEN | Feb 1952 | British | Secretary | 2008-07-21 UNTIL 2011-07-31 | RESIGNED |
MR DUNCAN MACDONALD FINLAYSON | Mar 1948 | British | Director | 2001-04-01 UNTIL 2013-07-15 | RESIGNED |
MRS CLARE ANNE LAUREN JONIK | Oct 1978 | British | Director | 2019-07-16 UNTIL 2022-11-22 | RESIGNED |
MS CLAIRE ANNE PHOENIX | Mar 1959 | British | Director | 2003-07-08 UNTIL 2016-07-29 | RESIGNED |
MR RICHARD GEOFFREY POTTS | Jun 1981 | British | Director | 2011-01-01 UNTIL 2012-08-17 | RESIGNED |
MRS RUTH HELEN HUSSEY | Nov 1971 | British | Director | 2011-01-01 UNTIL 2013-11-27 | RESIGNED |
MRS ANNE MARIE HALL | Feb 1957 | British | Director | 2001-04-01 UNTIL 2011-11-18 | RESIGNED |
MR DUNCAN MACDONALD FINLAYSON | Mar 1948 | British | Director | 1993-05-12 UNTIL 2000-03-31 | RESIGNED |
MR WILLIAM HENRY NICHOL BRUCE | Dec 1955 | British | Director | 2000-04-01 UNTIL 2016-07-29 | RESIGNED |
MRS MAUREEN BYRNE | Oct 1953 | British | Director | 2008-07-21 UNTIL 2009-07-03 | RESIGNED |
MR CHRISTOPHER JOHN BUTT | Dec 1968 | British | Director | 2006-01-18 UNTIL 2008-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Clavell Stanley Hall | 2016-04-06 | 12/1953 | Bath | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FoodBev Media Ltd - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £168,440 Cash £184,893 equity |
FoodBev Media Ltd - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £225,530 Cash £138,694 equity |
FoodBev Media Ltd - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £96,215 Cash £40,867 equity |
ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 22,618 Cash 2,258 equity |