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BCMG Limited

BCMG Limited is an active company incorporated on 24 January 1995 with the registered office located in London, Greater London. BCMG Limited was registered 30 years ago.
Status
Active
Active since 16 years ago
Company No
03013406
Private limited company
Age
30 years
Incorporated 24 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chapter House
16 Brunswick Place
London
N1 6DZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Director • Managing Director • British • Lives in England • Born in Jun 1977
Director • Cfo • Lives in England • Born in Aug 1968
Director • Finance Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Adtrack Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
The Register Group Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
Press Advertising Register Limited(The)
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
Telefoto Monitoring Services Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
Billetts Media Consulting Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
The Communications Trading Company Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
Barsby Rowe Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
Fouberts Place Subsidiary No.4 Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.31M
Decreased by £3.11M (-11%)
Total Liabilities
-£20.93M
Decreased by £1.02M (-5%)
Net Assets
£4.38M
Decreased by £2.09M (-32%)
Debt Ratio (%)
83%
Increased by 5.46% (+7%)
Latest Activity
Ms Katharine Joanna Herrity Appointed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Nick Paul Waters Resigned
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Lorraine Elizabeth Young Resigned
12 Months Ago on 9 Sep 2024
Nicholas John Pugh Appointed
1 Year Ago on 14 Aug 2024
Julia Elizabeth Hubbard Resigned
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Appointment of Ms Katharine Joanna Herrity as a director on 19 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Nick Paul Waters as a director on 22 January 2025
Submitted on 24 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024
Submitted on 23 Sep 2024
Appointment of Nicholas John Pugh as a director on 14 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024
Submitted on 7 Aug 2024
Repayment History
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