Menna Overview
Here’s a quick overview of BB MEDIA ASSETS LIMITED 👀 — a London based business that started in 2020.
BB MEDIA ASSETS LIMITED
- Company statusactive
- Company No13008039
- Age6 years Incorporated 10 November 2020
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
BB MEDIA ASSETS LIMITED is an active company incorporated on 10 November 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Small
8 Months Ago on 28 Mar 2026
Change Account Reference Date Company Current Shortened
8 Months Ago on 16 Mar 2026
Confirmation Statement With Updates
10 Months Ago on 14 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Dec 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Oct 2025
Memorandum Articles
1 Year Ago on 15 Oct 2025
Resolution
1 Year Ago on 15 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2025
Gazette Notice Compulsory
1 Year Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Philip Henrik | director | Jun 1975 | 04 Oct 2024 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 04 Oct 2024 |
| COX, Damian | director | Jan 1975 | 04 Oct 2024 |
| SMITH, Stuart John | director | Nov 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wildstone Finance Limited | 04 Oct 2024 | |
| Betty Limited | 09 Dec 2022 | |
| Mr Babak Lari | Aug 1966 | 10 Nov 2020 |
| Mr Mark Aiden Bracey | Jan 1966 | 10 Nov 2020 |
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter are mutual persons.
CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
BRACEY, Mark Aiden are mutual persons.
BRACEY, Mark Aiden are mutual persons.
BRACEY, Mark Aiden are mutual persons.
HEBDEN, Jill are mutual persons.
HEBDEN, Jill are mutual persons.
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ALLARD, Philip Henrik, SMITH, Stuart John are mutual persons.
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ALLARD, Philip Henrik are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
WILDSTONE SECURITIES HOLDINGS LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
WILDSTONE SECURITIES LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter are mutual persons.
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CHANDLER, Jonathan Peter are mutual persons.
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CHANDLER, Jonathan Peter are mutual persons.
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Here’s a quick overview of BB MEDIA ASSETS LIMITED 👀 — a London based business that started in 2020.