Broadcast Media Services Limited

Active03946386 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gregory Oliver May
Matthew Ellis
Owned by
Gregory Oliver May
Matthew Ellis
Accounts type
Total exemption full
Region
East Midlands
Address
The Media Centre
97-99 Faraday Road
Nottingham
NG7 2DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

May, Gregory Oliver
Director · Appointed 15 November 2021
British
Born July 1988 (38)
Ellis, Matthew
Director · Appointed 25 July 2007
British
Born March 1975 (51)
Officer history (9 former)
16 July 2025
Resigned Ogden, Andrew Carey as Director
15 November 2021
Appointed May, Gregory Oliver as Director
30 June 2018
Resigned Ogden, Andrew Carey as Secretary
25 July 2017
Resigned Hitchcock, Andrew Jeremy as Director
21 February 2014
Resigned Warburton, Kenneth John as Director
25 July 2007
Appointed Ellis, Matthew as Director
25 July 2007
Appointed Hitchcock, Andrew Jeremy as Director
30 June 2007
Resigned Warburton, Susan as Director
22 December 2006
Resigned Ogden, Asa Andrew as Director
1 February 2002
Appointed Ogden, Asa Andrew as Director
22 January 2002
Resigned Lowe, Marion as Director
1 June 2001
Appointed Warburton, Susan as Director
1 June 2001
Appointed Lowe, Marion as Director
30 March 2000
Appointed Warburton, Kenneth John as Director
30 March 2000
Appointed Ogden, Andrew Carey as Secretary
30 March 2000
Appointed Ogden, Andrew Carey as Director
30 March 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 March 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
13 March 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Gregory Oliver May
Individual · Notified 16 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Matthew Ellis
Individual · Notified 25 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
Former controllers (1)
16 July 2025
Ceased Andrew Carey Ogden — Owns 50–75% of shares

Financials

Net Assets
£187,492
Cash
£52,927
Employees
13
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £7,785 £11,806 £86,163 £155,242 £248,047 £187,492
Balance sheet detail
202420232022202120202019
Fixed Assets£42,106£44,055£46,821£23,820£20,780£22,128
Current Assets£266,037£371,400£278,085£292,685£431,614£500,151
Debtors£154,122£207,431£88,009£86,793£187,913£231,242
Cash£52,927£31,379£84,023£104,333£106,271£207,486
Creditors (< 1 year)£105,846£141,405£133,144
Creditors (> 1 year)£4,918£14,989£24,814
Net Current Assets£160,191£229,995£144,941£97,993£251,280£301,838
Net Assets£187,492£248,047£155,242£86,163£11,806£7,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 March 2026
2 April 2026Confirmation statement with updates13 March 2026
18 February 2026Current accounting period extended
10 September 2025Purchase of own shares
8 September 2025Resolutions
Show all recent filings

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