Active
Company Information for BIZ MEDIA LIMITED
15A LONDON ROAD, MAIDSTONE, ME16 8LY,
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Company Registration Number
03035679
Private Limited Company
Active |
Company Name | ||||
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BIZ MEDIA LIMITED | ||||
Legal Registered Office | ||||
15A LONDON ROAD MAIDSTONE ME16 8LY Other companies in WC2E | ||||
Previous Names | ||||
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Company Number | 03035679 | |
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Company ID Number | 03035679 | |
Date formed | 1995-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB311956901 |
Last Datalog update: | 2024-05-05 15:00:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIZ MEDIA | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2006-02-03 | |
BIZ MEDIA PTY. LTD. | Dissolved | Company formed on the 2016-03-31 | ||
BIZ MEDIA AS | Hoelsvegen 22 SØRUM 1923 | Active | Company formed on the 2014-01-02 | |
BIZ MEDIA SOLUTIONS LLC | Georgia | Unknown | ||
BIZ MEDIA LLC | Tennessee | Unknown | ||
BIZ MEDIA LLC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES ROBINS |
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PARVEZ AKHTER KAYANI |
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JOHN CHARLES ROBINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS BARCLAY WRIGHT |
Director | ||
CHRISTOPHER CHARLES TIDMAN |
Company Secretary | ||
MARTIN WILLIAM RENFORD KENNEDY |
Director | ||
CHRISTOPHER CHARLES TIDMAN |
Director | ||
STEPHEN TAYLOR |
Director | ||
STEPHEN ARTHUR IANSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYWARD GROUP LIMITED | Company Secretary | 2009-04-23 | CURRENT | 1997-04-07 | Active | |
HAYWARD MEDICAL COMMUNICATIONS LIMITED | Company Secretary | 2009-04-23 | CURRENT | 1991-06-25 | Active | |
DATATEAM MEDIA AND COMMUNICATIONS GROUP LIMITED | Company Secretary | 2002-07-02 | CURRENT | 1990-06-04 | Active | |
SPECIALIST BUSINESS MEDIA LIMITED | Company Secretary | 2002-07-02 | CURRENT | 1990-06-05 | Active | |
DATATEAM BUSINESS MEDIA LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1983-11-18 | Active | |
WISEPRESS LIMITED | Director | 2014-12-03 | CURRENT | 1982-10-28 | Active | |
PHARMA TIMES MEDIA LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
PM GROUP WORLDWIDE LIMITED | Director | 2014-01-31 | CURRENT | 1988-04-15 | Active | |
TURNERS MPS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-10-31 | |
SPECIALIST BUSINESS MEDIA LIMITED | Director | 2009-04-14 | CURRENT | 1990-06-05 | Active | |
HAYWARD GROUP LIMITED | Director | 2009-03-17 | CURRENT | 1997-04-07 | Active | |
HAYWARD MEDICAL COMMUNICATIONS LIMITED | Director | 2009-03-17 | CURRENT | 1991-06-25 | Active | |
DATATEAM MEDIA AND COMMUNICATIONS GROUP LIMITED | Director | 1992-06-14 | CURRENT | 1990-06-04 | Active | |
DATATEAM BUSINESS MEDIA LIMITED | Director | 1992-04-12 | CURRENT | 1983-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
RES15 | CHANGE OF COMPANY NAME 10/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030356790001 | |
RES15 | CHANGE OF COMPANY NAME 07/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 8-10 Dryden Street Covent Garden London WC2E 9NA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 52500 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 15a London Road Maidstone Kent ME16 8LY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 52500 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARCLAY WRIGHT | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES ROBINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 52500 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AA01 | Previous accounting period extended from 31/12/08 TO 30/06/09 | |
288a | DIRECTOR APPOINTED MR DOUGLAS BARCLAY WRIGHT | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM THE PINES FORDHAM ROAD NEWMARKET SUFFOLK CB8 7LG | |
288a | SECRETARY APPOINTED MR JOHN CHARLES ROBINS | |
288a | DIRECTOR APPOINTED MR PARVEZ KAYANI | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN KENNEDY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER TIDMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TIDMAN / 14/07/2008 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: UNIT 16 THE PINES, FORDHAM ROAD NEWMARKET SUFFOLK CB8 7LG | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: ROSALIND FRANKLIN HOUSE THE OAKS FORDHAM ROAD NEWMARKET SUFFOLK CB8 7XN | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/03/04 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: GROUND FLOOR ROSALIND FRANKLIN HOUSE THE OAKS BUSINESS PARK FORDHAM ROAD NEWMARKET SUFFOLK CB8 7XN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: ROSEMARY HOUSE LANWADES PARK, KENTFORD NEWMARKET SUFFOLK CB8 7PW | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/05/01 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 18/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: ESSEX HOUSE CROMWELL PARK CHIPPING NORTON OXON OX7 5SR | |
363s | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ESPR LIMITED CERTIFICATE ISSUED ON 13/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIZ MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as BIZ MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |