BB Media Assets Limited
- Company number
- 13008039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Whistler UK Bidco Limited (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Stuart John | Director | 27 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wildstone Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2024 | |
| Betty Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2022 | 4 Oct 2024 |
| Mr Babak Lari | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2020 | 9 Dec 2022 |
| Mr Mark Aiden Bracey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Nov 2020 | 9 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 4 Oct 2024 | - | - | - |
| 31 Dec 2023 | £157,945 | £375,677 | 0 |
| 31 Dec 2022 | £134,805 | £402,300 | 0 |
| 30 Nov 2021 | - | £16,763 | 0 |
Connections
Owned by
BB Media Assets Limited → Wildstone Finance Limited → Whistler Finco Limited → Whistler UK Bidco Limited
Directors’ other companies
- SMITH, Stuart John - Director at Sky Outdoor Ltd
- SMITH, Stuart John - Director at Wildstone Investments (B) Limited
- SMITH, Stuart John - Director at Worthnext Limited
- SMITH, Stuart John - Director at Wildstone Estates Limited
- SMITH, Stuart John - Director at Amplify Outdoor Ltd
- SMITH, Stuart John - Director at Outdoor Systems Limited
- SMITH, Stuart John - Director at Moffat Lodge Motor Inn Limited
- SMITH, Stuart John - Director at Adrenalin Advertising Limited
- SMITH, Stuart John - Director at Starlite Outdoor Limited
- SMITH, Stuart John - Director at Mercia Outdoor Advertising Limited
Companies at the same address
- Adrenalin Advertising Limited (03926702)
- Air Outdoor Media Ltd (07428251)
- Amplify Outdoor Ltd (12611845)
- Asset Release Management Ltd (09034591)
- Billboard Advertising Ltd (09579164)
- City Media Outdoor Advertising Limited (04554683)
- Direct Posters Outdoor Limited (05515791)
- Harlech Outdoor Displays Limited (12324678)
- Harlech Sites Limited (09062501)
- HPP Properties Limited (03874968)