OpenCompanies

BP24 Digital Media Limited

Company number
11493446
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Aug 2018
Nature of business
Dormant Company

Registered office

The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Officers

NameRoleAppointedResigned
THINK NEXXT LTD Corporate-Director 1 Aug 2024
FRICKER, Klaus Thomas, Mr. Director 1 Aug 2024 15 Apr 2026
ALCANTRA, Lilibeth Ramos Director 1 Sep 2019 1 Aug 2024
GESSNER, Frank Director 1 Aug 2018 1 Aug 2020

Control

NameNature of controlNotifiedCeased
Think Nexxt Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2024
Mrs Lilibeth Ramos Alcantra Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2021 1 Aug 2024
Frank Gessner Ownership Of Shares 75 To 100 Percent 1 Aug 2018 1 Sep 2021

Accounts

Year ended Net assets Cash
31 Aug 2024 Dormant £100 £100
31 Aug 2023 Dormant £100 £100
31 Aug 2022 Dormant £100 £100
31 Aug 2021 Dormant £100 £100
31 Aug 2020 Dormant £100 £100
31 Aug 2019 Dormant £100 £100

Connections

Owned by

BP24 Digital Media Limited → Think Nexxt Ltd

Registered address

267 companies are registered at this address - likely a registration agent.

Data