Built Environment Media Limited

Active04476064 Private limited company
Incorporated
3 July 2002 (24 years)
Previously known as
World Architecture News Limited (until 6 December 2013)
Lime Public Relations Limited (until 2 March 2006)
Industry
Other information technology service activities (62090)
Owned by
Annalisa Lewis Hammond
Accounts type
Micro entity
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2021
British
Born January 1960 (66)
Officer history (9 former)
28 January 2023
Resigned Hammond, Michael David as Secretary
28 January 2023
Resigned Hammond, Michael David as Director
23 March 2021
Appointed Hammond, Annalisa Lewis as Director
21 March 2020
Resigned Hailstone, Timothy Martin as Director
21 March 2020
Resigned Coleman, Richard Arthur as Director
21 March 2020
Resigned Barry, Stephen Jeffrey as Director
1 March 2012
Appointed Barry, Stephen Jeffrey as Director
1 March 2012
Resigned Pearson, John as Director
1 March 2012
Appointed Hailstone, Timothy Martin as Director
29 June 2006
Appointed Hammond, Michael David as Director
29 June 2006
Appointed Pearson, John as Director
31 May 2005
Appointed Coleman, Richard Arthur as Director
31 May 2005
Resigned Hammond, Annalisa Lewis as Director
5 July 2002
Appointed Hammond, Annalisa Lewis as Director
5 July 2002
Appointed Hammond, Michael David as Secretary
5 July 2002
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary
5 July 2002
Resigned Businesslegal Limited as Corporate Nominee Director
3 July 2002
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary
3 July 2002
Appointed Businesslegal Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Paicolex Trust Management AG
Corporate entity · Notified 21 March 2019
Has significant influence or control (as a firm)
Company
Former controllers (3)
1 January 2023
Ceased Michael David Hammond — Owns 25–50% of shares
6 April 2020
Ceased Timothy Martin Hailstone — Owns 25–50% of shares
6 April 2020
Ceased Timothy Martin Hailstone — Owns 25–50% of shares

Financials

Net Assets
(£148,291)
Debt Ratio
1596%
Current Ratio
0.1x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2024 £53,314 £5,914 £64,904 (£156,253) (£148,291)
Balance sheet detail
202420232022202120202019
Fixed Assets£492£114£228£222,935£87,851£24,306
Current Assets£9,422£19,196£25,738£29,624£40,028£24,237
Creditors (< 1 year)£127,527£114,647£137,796£76,963£28,585£28,226
Creditors (> 1 year)£30,678£36,218£44,423£39,338£35,581£0
Net Current Assets(£118,105)(£112,058)(£46,166)£11,599(£3,839)
Net Assets(£148,291)(£156,253)£64,904£5,914£53,314
Shareholder Funds(£148,291)(£131,555)(£156,253)£64,904£5,914£53,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates29 March 2026
29 September 2025Micro company accounts31 December 2024
29 March 2025Confirmation statement with no updates29 March 2025
21 May 2024Micro company accounts31 December 2023
1 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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