B3 MEDIA - LONDON


Company Profile Company Filings

Overview

B3 MEDIA is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
B3 MEDIA was incorporated 23 years ago on 26/07/2000 and has the registered number: 04043542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

B3 MEDIA - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SHIPLEYS LLP
LONDON
WC2 7DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACKIE NGUYEN Jun 1964 British Director 2000-07-26 CURRENT
JACKIE NGUYEN Jun 1964 British Secretary 2000-07-26 CURRENT
MR MARC BOOTHE Jun 1960 British Director 2005-09-01 CURRENT
JEANNE NGUYEN Feb 1961 British Director 2000-07-26 UNTIL 2021-08-01 RESIGNED
MR MARC BOOTHE Jun 1960 British Director 2000-07-26 UNTIL 2004-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marc Boothe 2016-07-26 - 2016-07-26 6/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marc Boothe 2016-07-26 6/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF CONTEMPORARY ARTS LIMITED Active GROUP 90040 - Operation of arts facilities
THE INSTITUTE OF INTERNATIONAL VISUAL ARTS LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
B3 PROJECTS LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EMMEDIA NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
THE LONDON COMMUNITY FOUNDATION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
FILM LONDON LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
FIRST LIGHT MOVIES LIMITED LONDON ENGLAND Active DORMANT 85520 - Cultural education
BLANK SLATE FILMS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
90 HOME PARK ROAD LIMITED SUTTON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
B3 Media Filleted accounts for Companies House (small and micro) 2023-12-06 31-03-2023 £89,090 Cash £57,999 equity
B3 Media Filleted accounts for Companies House (small and micro) 2022-12-17 31-03-2022 £78,173 Cash £56,636 equity
B3 Media Filleted accounts for Companies House (small and micro) 2021-12-16 31-03-2021 £111,444 Cash £44,028 equity