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Broadcast Media Services Limited

Broadcast Media Services Limited is an active company incorporated on 13 March 2000 with the registered office located in Nottingham, Nottinghamshire. Broadcast Media Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03946386
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Media Centre
97-99 Faraday Road
Nottingham
NG7 2DU
Same address for the past 25 years
Telephone
01159553989
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Jul 1988
Director • Secretary • British • Lives in UK • Born in Jul 1958
Mr Gregory Oliver May
PSC • British • Lives in UK • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£52.93K
Increased by £21.55K (+69%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£308.14K
Decreased by £107.31K (-26%)
Total Liabilities
-£120.65K
Decreased by £46.76K (-28%)
Net Assets
£187.49K
Decreased by £60.56K (-24%)
Debt Ratio (%)
39%
Decreased by 1.14% (-3%)
Latest Activity
Own Shares Purchased
3 Days Ago on 10 Sep 2025
Shares Cancelled
8 Days Ago on 5 Sep 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Gregory May (PSC) Appointed
1 Month Ago on 16 Jul 2025
Mr Matthew Ellis (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Andrew Carey Ogden (PSC) Resigned
1 Month Ago on 16 Jul 2025
Andrew Carey Ogden Resigned
1 Month Ago on 16 Jul 2025
New Charge Registered
2 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
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Documents
Purchase of own shares.
Submitted on 10 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Cancellation of shares. Statement of capital on 16 July 2025
Submitted on 5 Sep 2025
Cessation of Andrew Carey Ogden as a person with significant control on 16 July 2025
Submitted on 4 Sep 2025
Change of details for Mr Matthew Ellis as a person with significant control on 16 July 2025
Submitted on 4 Sep 2025
Notification of Gregory May as a person with significant control on 16 July 2025
Submitted on 4 Sep 2025
Termination of appointment of Andrew Carey Ogden as a director on 16 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Jul 2025
Registration of charge 039463860001, created on 2 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 21 Mar 2025
Repayment History
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