BMC TV Ltd

Active06162661 Private limited company
Incorporated
15 March 2007 (19 years)
Previously known as
Broadcast Media Communications Ltd. (until 2 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Nicholas Thomas Stack
Timothy Michael Horsfield
Owned by
David Meynell
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
4 January 2027
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born February 1968 (58)
Stack, Nicholas Thomas
Director · Appointed 1 December 2025
British
Born October 1982 (44)
Horsfield, Timothy Michael
Director · Appointed 10 April 2008
British
Born October 1965 (61)
Russell, Lee Matthew
Director · Appointed 15 March 2007
British
Born June 1971 (55)
Officer history (3 former)
1 December 2025
Appointed Meynell, David as Director
1 December 2025
Appointed Stack, Nicholas Thomas as Director
14 March 2010
Resigned Horsfield, Helen as Secretary
10 April 2008
Appointed Horsfield, Timothy Michael as Director
8 February 2008
Appointed Horsfield, Helen as Secretary
8 February 2008
Resigned Beesening, Mark John as Secretary
15 March 2007
Appointed Russell, Lee Matthew as Director
15 March 2007
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 March 2007
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 March 2007
Appointed Beesening, Mark John as Secretary

Ownership 2 active

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

Individual · Notified 1 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Corporate entity · Notified 10 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 16123183
Former controllers (2)
10 December 2024
Ceased Lee Matthew Russell — Owns 25–50% of shares
10 December 2024
Ceased Timothy Michael Horsfield — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£54,137
Cash
£571,082
Employees
5
Debt Ratio
97%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,114,366 £1,215,183 £1,326,093 £1,567,853 £2,079,546 £1,868,386 £54,137
Balance sheet detail
2025202420232022202120202019
Fixed Assets£824,520£454,552£516,226£399,735£269,282£273,097£317,237
Current Assets£1,077,579£1,664,392£1,971,432£1,344,009£1,258,160£1,124,977£924,035
Debtors£563,680£705,604£296,190£414,631£266,395
Cash£571,082£1,100,712£1,265,828£1,091,817£961,970£710,346£657,640
Creditors (< 1 year)£245,754£107,857£159,839£142,775£80,987
Creditors (> 1 year)£1,424,211
Net Current Assets£831,825£1,520,470£1,683,836£1,236,152£1,098,321£982,202£843,048
Net Assets£54,137£1,868,386£2,079,546£1,567,853£1,326,093£1,215,183£1,114,366
Shareholder Funds£1,114,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Total exemption full accounts31 March 2025
28 January 2026Change of details for a person with significant control
28 January 2026Confirmation statement with updates28 January 2026
27 January 2026Notification of a person with significant control
24 January 2026Other filing
Show all recent filings

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