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Company Information for

B1 MEDIA LIMITED

LONDON, ENGLAND, NW1,
Company Registration Number
05061802
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About B1 Media Ltd
B1 MEDIA LIMITED was founded on 2004-03-03 and had its registered office in London. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
B1 MEDIA LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05061802
Date formed 2004-03-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-13
Type of accounts DORMANT
Last Datalog update: 2015-06-03 05:48:27
Primary Source:Companies House
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Companies with same name B1 MEDIA LIMITED
The following companies were found which have the same name as B1 MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B1 MEDIA LIMITED 176 GOOCH STREET BIRMINGHAM B5 7HE Active Company formed on the 2017-02-13
B1 Media, Inc. 22647 Ventura Blvd #509 Woodland Hills CA 91364 Dissolved Company formed on the 2001-04-11

Company Officers of B1 MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW LLOYD GRIFFITHS
 Director 2013-01-31
IGNACIO CABEZON PINILLA
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIAN FRANCES WALTON
 Company Secretary 2009-03-24 2012-07-17
MICHAEL THOMAS WRIGLEY
 Director 2010-05-15 2012-07-17
STEVEN JOHN ELLIOTT
 Director 2010-02-17 2011-02-04
RODERICK GLYN BANNER
 Director 2004-03-03 2010-02-17
CARLTON REGISTRARS LIMITED
 Company Secretary 2005-07-19 2009-03-24
PAUL STUART GORDON
 Company Secretary 2004-03-03 2005-07-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-03-03 2004-03-03
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-03-03 2004-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW LLOYD GRIFFITHS ALMINGTON CONSULTING LTD Director 2018-01-03 CURRENT 2018-01-03 Active
MATTHEW LLOYD GRIFFITHS B1.COM LIMITED Director 2013-01-31 CURRENT 2000-02-03 Dissolved 2014-05-13
MATTHEW LLOYD GRIFFITHS BONE STUDIO LIMITED Director 2013-01-31 CURRENT 2004-01-14 Dissolved 2013-11-05
MATTHEW LLOYD GRIFFITHS BANNER CORPORATION LIMITED Director 2012-10-01 CURRENT 1989-06-28 Dissolved 2016-01-26
IGNACIO CABEZON PINILLA B1.COM LIMITED Director 2012-03-01 CURRENT 2000-02-03 Dissolved 2014-05-13
IGNACIO CABEZON PINILLA BONE STUDIO LIMITED Director 2012-03-01 CURRENT 2004-01-14 Dissolved 2013-11-05
IGNACIO CABEZON PINILLA WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED Director 2009-10-28 CURRENT 1999-03-01 Active
IGNACIO CABEZON PINILLA WPP BRANDS (UK) LIMITED Director 2009-10-28 CURRENT 1944-11-02 Active
IGNACIO CABEZON PINILLA WPP BRANDS (EUROPE) LIMITED Director 2009-10-28 CURRENT 1980-10-29 Active
IGNACIO CABEZON PINILLA WPP BRANDS HOLDINGS (UK) LIMITED Director 2009-10-28 CURRENT 1980-12-29 Active
IGNACIO CABEZON PINILLA WUNDERMAN CATO JOHNSON NOMINEES LIMITED Director 2009-10-28 CURRENT 1988-11-22 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2014-05-13GAZ2STRUCK OFF AND DISSOLVED
2014-01-28GAZ1FIRST GAZETTE
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM THE GRIFFIN BUILDING 83 CLERKENWELL ROAD LONDON ENGLAND EC1R 5AR ENGLAND
2013-03-14LATEST SOC14/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-14AR0101/03/13 FULL LIST
2013-02-01AP01DIRECTOR APPOINTED MATTHEW LLOYD GRIFFITHS
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGLEY
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGLEY
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY JILLIAN WALTON
2012-03-01AP01DIRECTOR APPOINTED MR IGNACIO CABEZON PINILLA
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT
2012-03-01AR0101/03/12 FULL LIST
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM THE GRIFFIN BUILDING 83 CLERKENWELL ROAD LONDON ENGLAND EC1R 5AR ENGLAND
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM C/O BANNER CORPORATION PLC HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD
2011-03-17AR0103/03/11 FULL LIST
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-04AP01DIRECTOR APPOINTED MR MICHAEL THOMAS WRIGLEY
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT
2010-03-03AR0103/03/10 FULL LIST
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JILLIAN FRANCES WALTON / 17/02/2010
2010-02-17AP01DIRECTOR APPOINTED MR STEVEN JOHN ELLIOTT
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BANNER
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY CARLTON REGISTRARS LIMITED
2009-04-27288aSECRETARY APPOINTED MISS JILLIAN FRANCES WALTON
2009-04-07363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-04-17363sRETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-03-15363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-09363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-07288bSECRETARY RESIGNED
2005-09-07288aNEW SECRETARY APPOINTED
2005-06-15363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-03-30225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-03-3088(2)RAD 03/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16288bDIRECTOR RESIGNED
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288bSECRETARY RESIGNED
2004-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to B1 MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against B1 MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B1 MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of B1 MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B1 MEDIA LIMITED
Trademarks
We have not found any records of B1 MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B1 MEDIA LIMITED. 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 (99999 - Dormant Company) as B1 MEDIA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where B1 MEDIA LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB1 MEDIA LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B1 MEDIA LIMITED 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 B1 MEDIA LIMITED 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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