B7 Media Limited

Active06581444 Private limited company
Incorporated
30 April 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Unit 2 - Whitegates Berries Road
Cookham
Maidenhead
SL6 9SD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2008
British
Born May 1964 (62)
Officer history (3 former)
15 January 2025
Resigned Stoll, Anke Liseth as Director
19 January 2024
Resigned Stoll, Anke Liseth as Secretary
4 July 2010
Appointed Stoll, Anke Liseth as Director
30 April 2008
Appointed Sewell, Andrew Mark as Director
30 April 2008
Appointed Rwl Registrars Limited as Corporate Secretary
30 April 2008
Resigned Rwl Registrars Limited as Corporate Secretary
30 April 2008
Appointed Stoll, Anke Liseth as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04352509

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B7 Media Limited This company Owns 75–100% of shares
B7 Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£1£1£1
Cash£1£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates13 January 2026
28 November 2025Accounts for a dormant company30 April 2025
17 January 2025Termination of appointment of a director
17 January 2025Confirmation statement with no updates13 January 2025
21 November 2024Accounts for a dormant company30 April 2024
Show all recent filings

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