BFBS Media Limited

Active03665251 Private limited company
Incorporated
10 November 1998 (27 years)
Previously known as
SSVC Broadcasting Limited (until 12 June 2020)
BFN Forces Network Limited (until 3 July 2007)
Castleorder Limited (until 1 December 1998)
Industry
Television programming and broadcasting activities (60200)
Directors
Ben Chapman
Controlled by
Accounts type
Small
Region
South East
Address
Chalfont Grove
Narcot Lane Chalfont St Peter
Gerrards Cross
SL9 8TN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcmenamin, Pamela Anne
Secretary · Appointed 3 February 2025
Director · Appointed 3 February 2025
Also at St Ives School of Art · more companies
British
Born July 1970 (56)
Chapman, Ben
Director · Appointed 3 July 2023
British
Born February 1974 (52)
Officer history (12 former)
3 February 2025
Appointed Mcmenamin, Pamela Anne as Secretary
3 February 2025
Appointed Mcmenamin, Pamela Anne as Director
3 February 2025
Resigned Hamilton, David James Cochran as Director
3 February 2025
Resigned Hamilton, David James Cochran as Secretary
3 July 2023
Appointed Chapman, Ben as Director
30 June 2023
Resigned Bucks, Simon as Director
21 September 2015
Appointed Bucks, Simon as Director
9 September 2015
Resigned Pollard, George Nicholas as Director
12 February 2013
Appointed Hamilton, David James Cochran as Director
23 June 2009
Appointed Pollard, George Nicholas as Director
31 January 2009
26 September 2008
Resigned Tricker, Malcolm Leslie as Secretary
26 September 2008
Appointed Hamilton, David James Cochran as Secretary
7 January 2008
Appointed Tricker, Malcolm Leslie as Secretary
7 January 2008
Resigned Hill, Ronald David as Secretary
12 October 2005
12 October 2005
6 December 1999
Appointed Hill, Ronald David as Secretary
6 December 1999
Resigned Cremorne Nominees Limited as Corporate Secretary
19 January 1999
Resigned Cremorne Nominees No 2 Limited as Corporate Director
18 January 1999
24 November 1998
Appointed Cremorne Nominees No 2 Limited as Corporate Director
24 November 1998
Appointed Cremorne Nominees Limited as Corporate Secretary
24 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1998
Resigned Instant Companies Limited as Corporate Nominee Director
10 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Guarantee
Reg. no. 00407270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates28 October 2026

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