Dissolved
Dissolved 2015-10-06
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Company Information for BWP MEDIA LTD
REDDITCH, ENGLAND, B98,
|
Company Registration Number
 04090955 Private Limited Company
Dissolved 2015-10-06 |
Company Overview
About Bwp Media Ltd
BWP MEDIA LTD was founded on 2000-10-16 and had its registered office in Redditch. The company was dissolved on the 2015-10-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BWP MEDIA LTD | |
| Legal Registered Office | |
| REDDITCH ENGLAND | |
Filing Information
| Company Number | 04090955 | |
|---|---|---|
| Date formed | 2000-10-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-10-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-17 06:16:04 |
| Companies House |
|
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Companies with same name BWP MEDIA LTD
The following companies were found which have the same name as BWP MEDIA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Bwp Media Usa Incorporated | Delaware | Unknown | |
|
BWP MEDIA USA INCORPORATED | California | Unknown |
Company Officers of BWP MEDIA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ALEXANDER ROBERT AYLOTT |
||
MICHAEL EDWARD CARRILLO |
||
PAUL HARRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JILL FLEMING |
Company Secretary | ||
STEPHEN CHARLES WALKER |
Company Secretary | ||
STEPHEN CHARLES WALKER |
Director | ||
GILLIAN MARY WALKER |
Director | ||
GRAHAM DAVID GUY BARCLAY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM C/O IAN BAILEY SARGEANT HOUSE, 15 ALCESTER ROAD 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 14/11/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 12-13 HATTON GARDEN 5TH FLOOR PREMIER HOUSE LONDON EC1N 8AN | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JILL FLEMING | |
| AR01 | 16/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 12-13 HATTON GARDEN 5TH FLOOR PREMIER HOUSE LONDON EC1N 8AN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE & WEAR SR5 3JN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER ROBERT AYLOTT / 25/01/2011 | |
| AR01 | 16/10/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL FLEMING / 31/08/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 23/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CARRILLO / 23/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER ROBERT AYLOTT / 23/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL FLEMING / 23/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE & WEAR SR5 3JN | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/04/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/01/04 | |
| 363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: HAKIM FRY CHARTERED ACCOUNTANTS 69-71 EAST STREET EPSOM SURREY KT17 1BP | |
| 88(2)R | AD 22/07/03--------- £ SI 49@1=49 £ IC 51/100 | |
| 88(2)R | AD 22/07/03--------- £ SI 49@1=49 £ IC 2/51 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: GEORGE OSBORN & CO PARK CHAMBERS 55 KINGSTON HILL KINGSTON SURREY KT2 7PS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/10/01 | |
| 363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/10/00--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 5 DUKE STREET RICHMOND UPON THAMES SURREY TW9 1HP | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BWP MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BWP MEDIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE WELBECK ESTATES COMPANY LIMITED |
Filed Financial Reports
|
|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BWP MEDIA LTD
Income
Government Income
We have not found government income sources for BWP MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as BWP MEDIA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BWP MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWP MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BWP MEDIA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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