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Beauty Media Limited

Beauty Media Limited is an active company incorporated on 6 November 2009 with the registered office located in Stratford-upon-Avon, Warwickshire. Beauty Media Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
07068808
Private limited company
Age
16 years
Incorporated 6 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Bruce Lodge Bishopton Lane
Bishopton
Stratford-Upon-Avon
CV37 9QY
England
Address changed on 22 Mar 2023 (2 years 7 months ago)
Previous address was , 51 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB
Telephone
03458500500
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Dec 1969
PSC • Director • British • Lives in Gb • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Microvar Limited
Gavin Howard James Griffiths and are mutual people.
Active
Brands
BHM Media Healthcare Marketing Company
BHM Media is a healthcare marketing agency that works with healthcare professionals to develop digital marketing strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£65.43K
Decreased by £1.94K (-3%)
Total Liabilities
-£64.56K
Increased by £4.8K (+8%)
Net Assets
£872
Decreased by £6.73K (-89%)
Debt Ratio (%)
99%
Increased by 9.96% (+11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mrs Katharine Griffiths (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Mr Gavin Howard Griffiths (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Micro Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 17 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 22 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Katharine Griffiths (PSC) Appointed
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Change of details for Mrs Katharine Griffiths as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Change of details for Mr Gavin Howard Griffiths as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 8 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 22 Mar 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 17 Apr 2023
Registered office address changed from , 51 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TB to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on 22 March 2023
Submitted on 22 Mar 2023
Micro company accounts made up to 31 July 2022
Submitted on 5 Dec 2022
Notification of Katharine Griffiths as a person with significant control on 29 July 2022
Submitted on 3 Sep 2022
Repayment History
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