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BB Media Assets Limited

BB Media Assets Limited is an active company incorporated on 10 November 2020 with the registered office located in London, Greater London. BB Media Assets Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
13008039
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 110 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 4 October 2024
Was due on 4 July 2025 (3 months ago)
Address
22 Berghem Mews Blythe Road
London
W14 0HN
England
Address changed on 30 Oct 2024 (11 months ago)
Previous address was West House Main Street Charlton Banbury OX17 3DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Outdoor Advertising Limited
Jonathan Peter Chandler, Philip Henrik Allard, and 2 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Jonathan Peter Chandler, Philip Henrik Allard, and 2 more are mutual people.
Active
Vista Poster Advertising Limited
Jonathan Peter Chandler, Philip Henrik Allard, and 2 more are mutual people.
Active
Worthnext Limited
Jonathan Peter Chandler, Philip Henrik Allard, and 2 more are mutual people.
Active
Outdoor Systems Limited
Jonathan Peter Chandler, Philip Henrik Allard, and 2 more are mutual people.
Active
HPP Properties Limited
Jonathan Peter Chandler, Philip Henrik Allard, and 2 more are mutual people.
Active
Adrenalin Advertising Limited
Jonathan Peter Chandler, Philip Henrik Allard, and 2 more are mutual people.
Active
City Media Outdoor Advertising Limited
Jonathan Peter Chandler, Philip Henrik Allard, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£375.68K
Decreased by £26.62K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£758.52K
Increased by £46.72K (+7%)
Total Liabilities
-£600.57K
Increased by £23.58K (+4%)
Net Assets
£157.95K
Increased by £23.14K (+17%)
Debt Ratio (%)
79%
Decreased by 1.88% (-2%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 2 Sep 2025
Mr Jonathan Peter Chandler Details Changed
3 Months Ago on 10 Jul 2025
Mr Stuart John Smith Appointed
7 Months Ago on 27 Feb 2025
Jill Hebden Resigned
8 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mrs Jill Brown Hebden Appointed
11 Months Ago on 7 Nov 2024
Betty Limited (PSC) Resigned
1 Year Ago on 4 Oct 2024
Wildstone Finance Limited (PSC) Appointed
1 Year Ago on 4 Oct 2024
Mark Aiden Bracey Resigned
1 Year Ago on 4 Oct 2024
Mr Philip Henrik Allard Appointed
1 Year Ago on 4 Oct 2024
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Documents
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Appointment of Mr Stuart John Smith as a director on 27 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
Submitted on 21 Nov 2024
Notification of Wildstone Finance Limited as a person with significant control on 4 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Damian Cox as a director on 4 October 2024
Submitted on 30 Oct 2024
Repayment History
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