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BMG Media Source UK Limited

BMG Media Source UK Limited is an active company incorporated on 22 November 2013 with the registered office located in London, City of London. BMG Media Source UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08787413
Private limited company
Age
11 years
Incorporated 22 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in May 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
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Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£370.64K
Decreased by £107.29K (-22%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£500.37K
Decreased by £143.63K (-22%)
Total Liabilities
-£1.07M
Increased by £46.19K (+5%)
Net Assets
-£566.59K
Decreased by £189.82K (+50%)
Debt Ratio (%)
213%
Increased by 54.73% (+35%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Small Accounts Submitted
2 Years Ago on 12 Sep 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Small Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 25 Jul 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 24 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 16 Aug 2022
Confirmation statement made on 22 November 2021 with no updates
Submitted on 23 Nov 2021
Repayment History
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