BP Media Limited

Active05854519 Private limited company
Incorporated
22 June 2006 (20 years)
Previously known as
Stevton (No.359) Limited (until 31 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Smurfit Westrock Consumer Packaging UK Limited
Accounts type
Full
Region
East Midlands
Address
Smurfit Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
1 May 2025
Resigned Ward, Julian as Director
27 March 2025
Resigned Darrington, Andrew as Director
27 March 2025
Appointed Cullen, Emma as Director
27 March 2025
Resigned Nickerson, Steven Billings as Director
27 March 2025
Resigned Wilkinson, Neil as Director
27 March 2025
Appointed Chatur, Mark as Director
3 November 2021
Appointed Nickerson, Steven Billings as Director
3 November 2021
Resigned Maxwell, Kevin Alden as Director
1 March 2021
Resigned Sohl, Kashmir as Director
28 November 2019
Resigned Priestley, Mark Richard as Secretary
28 November 2019
Appointed Maxwell, Kevin Alden as Director
21 December 2018
Resigned White, John as Director
2 July 2018
Resigned Evans, Andrew as Director
7 September 2017
Appointed Wilkinson, Neil as Director
6 September 2017
Resigned Smith, Ricki Brent as Director
10 February 2017
Resigned Regniers, Yves Luc as Director
10 February 2017
Appointed Darrington, Andrew as Director
1 July 2015
Appointed Regniers, Yves Luc as Director
1 July 2015
Appointed Smith, Ricki Brent as Director
1 July 2015
Appointed Priestley, Mark Richard as Secretary
1 July 2015
Resigned Evans, Andrew as Secretary
17 June 2013
Resigned Roberts, Anthony Stephen as Director
1 January 2011
Appointed Roberts, Anthony Stephen as Director
1 January 2011
Appointed Ward, Julian as Director
1 January 2011
Appointed Sohl, Kashmir as Director
23 August 2006
Appointed Evans, Andrew as Secretary
23 August 2006
Appointed Evans, Andrew as Director
23 August 2006
Appointed White, John as Director
23 August 2006
Resigned Baxter, Richard Alistair as Secretary
23 August 2006
Resigned Baxter, Richard Alistair as Director
23 August 2006
Resigned Woffenden, Kenneth John as Director
22 June 2006
Appointed Baxter, Richard Alistair as Secretary
22 June 2006
Appointed Baxter, Richard Alistair as Director
22 June 2006
Appointed Woffenden, Kenneth John as Director

Ownership 1 active

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

Smurfit Westrock Consumer Packaging UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings 116

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
25 June 2026Confirmation statement with updates22 June 2026
23 June 2026Change of details for a person with significant control
19 December 2025Full accounts31 December 2024
24 June 2025Confirmation statement with no updates22 June 2025
Show all 116 filings

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