BELLCASTLE MEDIA LTD
103 BALLARDS ROAD, DAGENHAM  RM10 9AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09808266
- Last Updated: 01 Mar 2024
Company Profile
BELLCASTLE MEDIA LTD was incorporated on Saturday, October 3, 2015 as a Private Limited Company with registered address in DAGENHAM. BELLCASTLE MEDIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 11 months and 18 days.
Name | BELLCASTLE MEDIA LTD |
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Company number | 09808266 |
Company type | Private Limited Company |
Incorporation date | 03 Oct 2015 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
103 BALLARDS ROAD DAGENHAM RM10 9AL |
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Country Of Origin | ENGLAND |
Map based on PostCode
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 |
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Mr Peter Fosbrook Nationality: British |
Dates: Thursday, January 12, 2023 - present
ownership of shares 75 to 100 percent
|
Mr Felix William Gayle Farlow Nationality: British |
Dates: Thursday, August 12, 2021 - Thursday, January 12, 2023
ownership of shares 75 to 100 percent
|
Mr Nicholas Hart Nationality: British |
Dates: Sunday, August 1, 2021 - Thursday, August 12, 2021
ownership of shares 75 to 100 percent
|
Mr Mohammad Sameer Irshad Shaikh Nationality: British |
Dates: Wednesday, December 18, 2019 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
|
Mr Donald Sixsmith Nationality: British |
Dates: Monday, March 4, 2019 - Wednesday, December 18, 2019
ownership of shares 75 to 100 percent
|
Mr Oliver Henry Bell Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, January 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Ha19 Holdings Ilford Lane, IG1 2LP |
Dates: Thursday, June 30, 2016 - Monday, March 4, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-357 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 18 February 2017 |
Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against BELLCASTLE MEDIA LTD.
Previous Names
Name | Change Date |
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BELLCASTLE MEDIA LTD | 03 Oct 2015 |
K & H HOLDINGS LIMITED | 14 Jan 2016 |