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Companies House/London/Company profile

BB MEDIA ASSETS LIMITED

Active
13008039·incorporated 2020-11-10

BB MEDIA ASSETS LIMITED is an active UK private limited company, incorporated on 10 November 2020 at Companies House (number 13008039; OpenRegistry canonical ID GB-13008039-bb-media-assets-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-10
Registered Address
SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

BB MEDIA ASSETS LIMITED has 1 person with significant control on file:

  • Wildstone Finance Limited (England reg. 13134958). Notified 2024-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Babak Lari born 1966 resident in United Kingdom, British national. Notified 2020-11-10. Ceased 2022-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Aiden Bracey born 1966 resident in United Kingdom, British national. Notified 2020-11-10. Ceased 2022-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Betty Limited (Isle Of Man reg. 018412v). Notified 2022-12-09. Ceased 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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