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Mill Bay Media Limited

Mill Bay Media Limited is an active company incorporated on 13 October 2023 with the registered office located in Birmingham, West Midlands. Mill Bay Media Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15208795
Private limited company
Age
2 years
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (18 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 13 Oct30 Sep 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
58 Oxford Street
Birmingham
B5 5NR
England
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was Cranmer House 39 Brixton Road London SW9 6DZ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
53 Degrees Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ABM Communications Limited
Nicholas Francis Bullen is a mutual person.
Active
Penny Lane Entertainment Limited
Nicholas Francis Bullen is a mutual person.
Active
Spun Gold TV (SPV1) Limited
Nicholas Francis Bullen is a mutual person.
Active
Mill Bay Media (SPV2) Limited
Nicholas Francis Bullen is a mutual person.
Active
Spun Gold TV Limited
Nicholas Francis Bullen is a mutual person.
Active
Mill Bay Media (SPV4) Limited
Nicholas Francis Bullen is a mutual person.
Active
Penny Lane Entertainment West Midlands Limited
Nicholas Francis Bullen is a mutual person.
Active
Love Monday TV Limited
Nicholas Francis Bullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£56
Total Liabilities
-£61.45K
Net Assets
-£61.39K
Debt Ratio (%)
109727%
Latest Activity
Confirmation Submitted
18 Days Ago on 2 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Feb 2024
Accounting Period Shortened
1 Year 12 Months Ago on 26 Oct 2023
Incorporated
2 Years Ago on 13 Oct 2023
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Sep 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Registered office address changed from Cranmer House 39 Brixton Road London SW9 6DZ England to 58 Oxford Street Birmingham B5 5NR on 5 June 2024
Submitted on 5 Jun 2024
Registered office address changed from Cranmer House, 39 Brixton Road London SW9 6DZ United Kingdom to Cranmer House 39 Brixton Road London SW9 6DZ on 6 February 2024
Submitted on 6 Feb 2024
Current accounting period shortened from 31 October 2024 to 30 September 2024
Submitted on 26 Oct 2023
Incorporation
Submitted on 13 Oct 2023
Repayment History
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