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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 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
13008039
Private limited company
Age
5 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 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan4 Oct 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 4 October 2025
Due by 4 July 2026 (6 months remaining)
Address
22 Berghem Mews Blythe Road
London
W14 0HN
England
Address changed on 30 Oct 2024 (1 year 1 month ago)
Previous address was West House Main Street Charlton Banbury OX17 3DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1975
Wildstone Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Outdoor Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 1 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Philip Henrik Allard, Jonathan Peter Chandler, and 1 more are mutual people.
Active
Vista Poster Advertising Limited
Stuart John Smith, Philip Henrik Allard, and 1 more are mutual people.
Active
Worthnext Limited
Stuart John Smith, Philip Henrik Allard, and 1 more are mutual people.
Active
Outdoor Systems Limited
Stuart John Smith, Philip Henrik Allard, and 1 more are mutual people.
Active
HPP Properties Limited
Stuart John Smith, Philip Henrik Allard, and 1 more are mutual people.
Active
Adrenalin Advertising Limited
Stuart John Smith, Philip Henrik Allard, and 1 more are mutual people.
Active
City Media Outdoor Advertising Limited
Stuart John Smith, Philip Henrik Allard, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
4 Oct 2024
For period 4 Jan4 Oct 2024
Traded for 9 months
Cash in Bank
£5.78K
Decreased by £369.9K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£389.37K
Decreased by £369.15K (-49%)
Total Liabilities
-£215.22K
Decreased by £385.35K (-64%)
Net Assets
£174.15K
Increased by £16.2K (+10%)
Debt Ratio (%)
55%
Decreased by 23.9% (-30%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 28 Oct 2025
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Compulsory Gazette Notice
3 Months Ago on 2 Sep 2025
Mr Jonathan Peter Chandler Details Changed
5 Months Ago on 10 Jul 2025
Mr Stuart John Smith Appointed
9 Months Ago on 27 Feb 2025
Jill Hebden Resigned
9 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Mrs Jill Brown Hebden Appointed
1 Year 1 Month Ago on 7 Nov 2024
Betty Limited (PSC) Resigned
1 Year 2 Months Ago on 4 Oct 2024
Wildstone Finance Limited (PSC) Appointed
1 Year 2 Months Ago on 4 Oct 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2025
Total exemption full accounts made up to 4 October 2024
Submitted on 27 Oct 2025
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
Repayment History
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