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BP Media Limited

BP Media Limited is an active company incorporated on 22 June 2006 with the registered office located in Nottingham, Nottinghamshire. BP Media Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05854519
Private limited company
Age
19 years
Incorporated 22 June 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW
United Kingdom
Address changed on 12 Sep 2023 (2 years 1 month ago)
Previous address was Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Neil Wilkinson
Director • Accountant • British • Lives in UK • Born in Jan 1964
Emma Cullen
Director • Cfo • Irish • Lives in Ireland • Born in Sep 1971
Andrew Darrington
Director • Assistant Financial Controller • British • Lives in UK • Born in Nov 1977
Mark Chatur
Director • General Manager • British • Lives in England • Born in Mar 1983
Julian Ward
Director • British • Lives in England • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Multi Packaging Solutions Bristol Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
Multi Packaging Solutions UK Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
Multi Packaging Solutions GB Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
Field Boxmore Bristol (Holdings) Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
First Carton Group Ltd
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
Multi Packaging Solutions Acquisitions 2 Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
Multi Packaging Solutions Acquisitions 1 Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
AJS Group Limited
Andrew Darrington, Neil Wilkinson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£8.44M
Increased by £3.78M (+81%)
Turnover
£10.43M
Decreased by £2.58M (-20%)
Employees
22
Decreased by 7 (-24%)
Total Assets
£14.87M
Decreased by £1.5M (-9%)
Total Liabilities
-£3.68M
Decreased by £1.79M (-33%)
Net Assets
£11.18M
Increased by £296K (+3%)
Debt Ratio (%)
25%
Decreased by 8.69% (-26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Julian Ward Resigned
6 Months Ago on 1 May 2025
Ms Emma Cullen Appointed
7 Months Ago on 27 Mar 2025
Mr Mark Chatur Appointed
7 Months Ago on 27 Mar 2025
Steven Billings Nickerson Resigned
7 Months Ago on 27 Mar 2025
Neil Wilkinson Resigned
7 Months Ago on 27 Mar 2025
Andrew Darrington Resigned
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 24 Jun 2025
Termination of appointment of Julian Ward as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Andrew Darrington as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Mark Chatur as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Neil Wilkinson as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Steven Billings Nickerson as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Emma Cullen as a director on 27 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 7 Nov 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 7 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 25 Jun 2024
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Repayment History
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