BEAUTY MEDIA LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

BEAUTY MEDIA LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
BEAUTY MEDIA LIMITED was incorporated 15 years ago on 06/11/2009 and has the registered number: 07068808. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

BEAUTY MEDIA LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

BRUCE LODGE BISHOPTON LANE
STRATFORD-UPON-AVON
CV37 9QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUSTER MEDIA LIMITED (until 06/10/2011)
CONSULT PUBLIC RELATIONS LTD (until 20/01/2011)

Confirmation Statements

Last Statement Next Statement Due
31/03/2024 14/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHARINE ANNE GRIFFITHS Oct 1974 British Director 2009-11-06 CURRENT
MR GAVIN HOWARD JAMES GRIFFITHS Dec 1969 British Director 2009-11-06 CURRENT
MR GAVIN HOWARD JAMES GRIFFITHS Secretary 2009-11-06 CURRENT
MR JACK GIBSON May 1984 British Director 2013-01-01 UNTIL 2013-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katharine Griffiths 2022-07-29 9/1974 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent
Mr Gavin Howard Griffiths 2017-02-01 12/1969 Stratford-Upon-Avon   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROVAR LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HEALTHCARE OPTIONS (FINANCE) LIMITED LEAMINGTON SPA Dissolved... DORMANT 86220 - Specialists medical practice activities
COSMEDIC SURGICAL LIMITED LEAMINGTON SPA Dissolved... DORMANT 86900 - Other human health activities
SSM MANAGEMENT CONSULTANTS LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
GIBSONHAUS LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
ATMAP LTD KENILWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Beauty_Media_Limited_31_Jul_2024_set_of_accounts_for_filing.html 2024-11-09 31-07-2024 £872 equity
Beauty_Media_Limited_31_Jul_2023_set_of_accounts_for_filing.html 2024-03-23 31-07-2023 £7,604 equity
Beauty_Media_Limited_31_Jul_2022_set_of_accounts_for_filing.html 2022-12-06 31-07-2022 £-16,653 equity
Beauty_Media_Limited_31_Jul_2021_set_of_accounts_for_filing.html 2022-01-19 31-07-2021 £-15,445 equity
Beauty_Media_Limited_31_Jul_2020_set_of_accounts_for_filing.html 2020-12-18 31-07-2020 £-9,582 equity
Beauty_Media_Limited_31_Jul_2019_set_of_accounts_for_filing.html 2019-10-11 31-07-2019 £1,010 equity
Accounts Submission 2019-03-23 31-07-2018 £67 Cash £-1,823 equity
Accounts Submission 2017-11-24 31-07-2017 £1,334 equity
Accounts filed on 31-07-2016 2016-12-20 31-07-2016 £9,928 equity
BEAUTY MEDIA LIMITED Accounts filed on 31-07-2015 2015-11-13 31-07-2015 £1,974 equity
BEAUTY MEDIA LIMITED Accounts filed on 31-07-2014 2014-11-29 31-07-2014 £-267 equity

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