opendata.bot
Company number
01034883

BPM MEDIA (MIDLANDS) LIMITED

Officer · REACH SECRETARIES LIMITED and 43 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BPM MEDIA (MIDLANDS) LIMITED
Company number
01034883
Registered office
One Canada Square, Canary Wharf, London, E14 5AP
Company type
Private limited company
Incorporated on
15 December 1971
Status
Active
Age
54 years
Previous names
BIRMINGHAM POST & MAIL LIMITED(THE) (to 30 Sept 2008)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 40 resigned

corporate-secretary
Appointed 10/12/2001
Active
director
Appointed 24/01/2024
Active
director
Appointed 31/03/2025
Active
corporate-director
Appointed 10/12/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Hinckley Times Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 10/12/2001
director Appointed 24/01/2024
director Appointed 31/03/2025
corporate-director Appointed 10/12/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Director resigned MULLEN, James Joseph
31/03/2025 Director appointed NORTH, Piers Michael
24/01/2024 Director appointed FISHER, Darren
31/12/2022 Director resigned FULLER, Simon Jeremy Ian
16/08/2019 Director resigned FOX, Simon Richard
16/08/2019 Director appointed MULLEN, James Joseph
01/03/2019 Director resigned VAGHELA, Vijay Kumar Lakhman Meghji
01/03/2019 Director appointed FULLER, Simon Jeremy Ian
06/04/2016 Person with significant control added The Hinckley Times Limited
12/12/2014 Director resigned HOLLINSHEAD, Mark Thomas
17/11/2014 Director resigned VICKERS, Paul Andrew
17/05/2013 Director resigned BROWN, Philip
17/05/2013 Director appointed HOLLINSHEAD, Mark Thomas
17/05/2013 Director appointed FOX, Simon Richard
15/06/2012 Director resigned BAILEY, Sylvia Gillian
26/03/2009 Director appointed BROWN, Philip
24/03/2009 Director appointed VICKERS, Paul Andrew
24/03/2009 Director appointed VAGHELA, Vijay Kumar Lakhman Meghji
24/03/2009 Director appointed BAILEY, Sylvia Gillian
30/09/2008 Registered name changed BIRMINGHAM POST & MAIL LIMITED(THE) BPM MEDIA (MIDLANDS) LIMITED

Financial highlights

No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BPM MEDIA (MIDLANDS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH02 — change-corporate-director-company-with-change-date
officers

Charges

0 outstanding · 5 satisfied

Legal mortgage — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal mortgage — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Guarantee and debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: Standard Chartered Bank
fully-satisfied
Debenture — persons entitled: Standard Chartered Bank
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BPM MEDIA (MIDLANDS) LIMITED?
According to the official registry, the company number of BPM MEDIA (MIDLANDS) LIMITED is 01034883.
Where is BPM MEDIA (MIDLANDS) LIMITED registered?
The registered office is One Canada Square, Canary Wharf, London, E14 5AP.
Who runs BPM MEDIA (MIDLANDS) LIMITED?
REACH SECRETARIES LIMITED is listed among the officers of BPM MEDIA (MIDLANDS) LIMITED.
What is the SIC code of BPM MEDIA (MIDLANDS) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BPM MEDIA (MIDLANDS) LIMITED?
The Hinckley Times Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of BPM MEDIA (MIDLANDS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BPM MEDIA (MIDLANDS) LIMITED (01034883)

BPM MEDIA (MIDLANDS) LIMITED is a private limited company incorporated on 15 December 1971 and registered in the United Kingdom under company number 01034883. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AP. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 44 active officers are on record , and the person with significant control is The Hinckley Times Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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