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Home > England & Wales Companies > BARCROFT MEDIA LIMITED
Company Information for

BARCROFT MEDIA LIMITED

QUAY HOUSE, THE AMBURY, BATH, BA1 1UA,
Company Registration Number
04826405
Private Limited Company
Active

Company Overview

About Barcroft Media Ltd
BARCROFT MEDIA LIMITED was founded on 2003-07-09 and has its registered office in Bath. The organisation's status is listed as "Active". Barcroft Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BARCROFT MEDIA LIMITED
 
Legal Registered Office
QUAY HOUSE
THE AMBURY
BATH
BA1 1UA
Other companies in NW3
 
Filing Information
Company Number 04826405
Company ID Number 04826405
Date formed 2003-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 17:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCROFT MEDIA LIMITED
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Company Officers of BARCROFT MEDIA LIMITED

Current Directors
Officer Role Date Appointed
FAITH BARCROFT
 Company Secretary 2003-07-09
FAITH BARCROFT
 Director 2010-12-01
SAM BARCROFT
 Director 2003-07-09
CASPAR GILES PATRICK NORMAN
 Director 2017-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2003-07-09 2003-07-09
APEX NOMINEES LIMITED
 Nominated Director 2003-07-09 2003-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAITH BARCROFT BARCROFT STUDIOS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
SAM BARCROFT BARCROFT STUDIOS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
SAM BARCROFT BARCROFT PRODUCTIONS LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES FOSTER
2024-03-01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE LADKIN-BRAND
2024-03-01DIRECTOR APPOINTED MR ANDREW JOHN THOMAS
2023-08-23CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-12Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-12Audit exemption subsidiary accounts made up to 2022-09-30
2023-06-01DIRECTOR APPOINTED MR OLIVER JAMES FOSTER
2023-05-24Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-05-24Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-04-12APPOINTMENT TERMINATED, DIRECTOR ZILLAH ELLEN BYNG-THORNE
2023-04-12Termination of appointment of Anne Steele on 2023-03-31
2023-04-12DIRECTOR APPOINTED MR DAVID JOHN BATESON
2023-04-12Appointment of Mr David John Bateson as company secretary on 2023-03-31
2023-01-23DIRECTOR APPOINTED ROBERT WILLIAM TOMPKINS
2023-01-23AP01DIRECTOR APPOINTED ROBERT WILLIAM TOMPKINS
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-06-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-02-25CH01Director's details changed for Mrs Zillah Ellen Byng-Thorne on 2022-02-17
2021-12-08PSC02Notification of Future Holdings 2002 Limited as a person with significant control on 2021-06-30
2021-12-08PSC07CESSATION OF BARCROFT STUDIOS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01AP01DIRECTOR APPOINTED PENELOPE ANNE LADKIN-BRAND
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BERNADETTE ADDISON
2021-10-01SH19Statement of capital on 2021-10-01 GBP 1
2021-10-01SH20Statement by Directors
2021-10-01CAP-SSSolvency Statement dated 30/06/21
2021-10-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ROBBINS
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-03-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-03-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-03-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-02-02AA01Previous accounting period shortened from 29/11/20 TO 30/09/20
2021-01-26AA01Current accounting period shortened from 29/11/21 TO 30/09/21
2020-12-24AA29/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SAM BARCROFT
2020-11-12AA01Previous accounting period shortened from 30/11/19 TO 29/11/19
2020-08-18AP03Appointment of Anne Steele as company secretary on 2020-08-10
2020-08-17TM02Termination of appointment of Timothy Ian Maw on 2020-07-31
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IAN MAW
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-10AP01DIRECTOR APPOINTED RACHEL BERNADETTE ADDISON
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE LADKIN-BRAND
2020-03-17AP03Appointment of Mr Timothy Ian Maw as company secretary on 2020-03-17
2020-03-12AP01DIRECTOR APPOINTED MR MICHAEL ANDREW ROBBINS
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048264050003
2019-12-03AP01DIRECTOR APPOINTED MS ZILLAH ELLEN BYNG-THORNE
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Regina House 124 Finchley Road London NW3 5JS
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR FAITH BARCROFT
2019-12-03TM02Termination of appointment of Faith Barcroft on 2019-11-30
2019-12-03AA01Previous accounting period shortened from 31/12/19 TO 30/11/19
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 048264050003
2019-07-16PSC05Change of details for Barcroft Holdings Limited as a person with significant control on 2018-10-04
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM BARCROFT / 29/05/2018
2018-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH BARCROFT / 29/05/2018
2018-05-29CH03SECRETARY'S DETAILS CHNAGED FOR FAITH BARCROFT on 2018-05-29
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-09-04PSC02Notification of Barcroft Holdings Limited as a person with significant control on 2016-04-06
2017-03-30AP01DIRECTOR APPOINTED MR CASPAR GILES PATRICK NORMAN
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-13RES01ADOPT ARTICLES 13/06/16
2016-06-07AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-06-07AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-31AR0109/07/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06AR0109/07/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0109/07/13 ANNUAL RETURN FULL LIST
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/13 FROM 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0109/07/12 ANNUAL RETURN FULL LIST
2011-11-11SH0126/11/10 STATEMENT OF CAPITAL GBP 1000
2011-10-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15AR0109/07/11 FULL LIST
2011-03-23AP01DIRECTOR APPOINTED MRS FAITH BARCROFT
2011-03-23SH0126/11/10 STATEMENT OF CAPITAL GBP 1000
2010-09-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-27AR0109/07/10 FULL LIST
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / FAITH BARCROFT / 25/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM BARCROFT / 25/06/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-12288cSECRETARY'S PARTICULARS CHANGED
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-05363aRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 9 CHURCHILL COURT 58 STATION ROAD NORTH HARROW LONDON HA2 7SA
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-0788(2)RAD 09/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-06225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-08-06288aNEW SECRETARY APPOINTED
2003-08-06288bSECRETARY RESIGNED
2003-08-06288bDIRECTOR RESIGNED
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities




Licences & Regulatory approval
We could not find any licences issued to BARCROFT MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARCROFT MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-19 Satisfied SME WHOLESALE FINANCE (LONDON) LTD
DEBENTURE 2003-12-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31

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 BARCROFT MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of BARCROFT MEDIA LIMITED registering or being granted any patents
Domain Names

BARCROFT MEDIA LIMITED owns 3 domain names.

and-finally.co.uk   barcroftcommunications.co.uk   prvideo.co.uk  

Trademarks
We have not found any records of BARCROFT MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCROFT MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63910 - News agency activities) as BARCROFT MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARCROFT MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCROFT MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARCROFT MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BA1 1UA