B3 MEDIA

SHIPLEYS LLP, 10 ORANGE STREET, LONDON  WC2 7DQ
  • Active
  • PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
  • Company No. 04043542
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

B3 MEDIA was incorporated on Wednesday, July 26, 2000 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. B3 MEDIA has the status: Active and it's listed in the following category: Motion picture production activities. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 24 years 3 months and 14 days.

Name B3 MEDIA
Company number 04043542
Company type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation date 26 Jul 2000
Status Active
Industry (SIC 2007)

Address

Registered Address SHIPLEYS LLP
10 ORANGE STREET
LONDON
WC2 7DQ
Country Of Origin

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Marc Boothe Nationality: British Dates: Tuesday, July 26, 2016 - Tuesday, July 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marc Boothe Nationality: British Dates: Tuesday, July 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 August 2016
Last confirmation statement dated 26 July 2015

Mortgages

No mortgages have been registered against B3 MEDIA.

Previous Names

Name Change Date
B3 MEDIA 26 Jul 2000