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 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
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 |
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 |