Dissolved
Dissolved 2017-02-21
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Company Information for BHT MEDIA LIMITED
ESTATE, BURNLEY, LANCASHIRE, BB11,
|
Company Registration Number
 05777438 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Bht Media Ltd
BHT MEDIA LIMITED was founded on 2006-04-11 and had its registered office in Estate, Burnley. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BHT MEDIA LIMITED | ||
| Legal Registered Office | ||
| ESTATE, BURNLEY LANCASHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05777438 | |
|---|---|---|
| Date formed | 2006-04-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BHT MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA LAMPRECHT |
||
STEPHEN HEYS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN HEYS |
Company Secretary | ||
SIMON JOHN BURRELL |
Director | ||
STEPHEN HEYS |
Director | ||
SIMON CHARLES VAUGHAN TARR |
Director | ||
CORPORATEBLUE COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
SHARON LOUISE HOLLAND |
Company Secretary | ||
PETER JAMES BIBBY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOOTBALL INFORMATION SERVICES LIMITED | Company Secretary | 2005-07-04 | CURRENT | 1999-03-11 | Dissolved 2017-02-21 | |
| ULTRA SHOWERS LIMITED | Company Secretary | 2005-01-19 | CURRENT | 2005-01-19 | Dissolved 2016-09-27 | |
| HAMELDON SOFTWARE LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Dissolved 2017-02-21 | |
| BILLINGTON ROAD LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Dissolved 2016-09-27 | |
| MEDIA GROUP HOLDINGS LIMITED | Company Secretary | 2000-05-26 | CURRENT | 2000-05-11 | Dissolved 2016-11-01 | |
| TRUEBATHROOMS LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active - Proposal to Strike off | |
| TRUESHOPPING LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
| PHYSIOROOM LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | In Administration/Administrative Receiver | |
| TRUETOOLS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| TRUEGARDENS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| TRUEKITCHENS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| ONE BIG CLICK LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-02-21 | |
| ESOLUTION PARTNER LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2017-12-12 | |
| MARK TWO HOME LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2016-06-28 | |
| BIG HOME SHOP LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | In Administration/Administrative Receiver | |
| HEYS ENTERPRISE LTD | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
| CAST ENTERPRISES LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
| LDG 2 LIMITED | Director | 2005-07-18 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
| FOOTBALL INFORMATION SERVICES LIMITED | Director | 2005-07-04 | CURRENT | 1999-03-11 | Dissolved 2017-02-21 | |
| ULTRA SHOWERS LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Dissolved 2016-09-27 | |
| HAMELDON SOFTWARE LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Dissolved 2017-02-21 | |
| SPORTS2 LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Dissolved 2016-09-27 | |
| BILLINGTON ROAD LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Dissolved 2016-09-27 | |
| ENTERTAINMENT & SPORTS AGENCY LIMITED | Director | 2000-07-03 | CURRENT | 2000-04-20 | Dissolved 2017-02-21 | |
| MEDIA GROUP HOLDINGS LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-11 | Dissolved 2016-11-01 | |
| INTERNATIONAL TRADE SUPPLIES LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-28 | Active | |
| GKH HOLDINGS LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-28 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/16 FULL LIST | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/04/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 11/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 11/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 11/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 11/04/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN HEYS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: THE OLD CHAPEL, BECK SIDE CARLETON SKIPTON NORTH YORKSHIRE BD23 3ET | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: UNITS 1 & 2 DAWSON COURT BILLINGTON ROAD INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB11 5UB | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CORPORATEBLUE 115 LIMITED CERTIFICATE ISSUED ON 25/08/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 55 CHORLEY NEW ROAD BOLTON GTR MANCHESTER BL1 4QR | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BHT MEDIA LIMITED 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 BHT 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
BHT MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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 BHT MEDIA LIMITED
Income
Government Income
We have not found government income sources for BHT 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 (82990 - Other business support service activities not elsewhere classified) as BHT MEDIA LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where BHT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHT 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 BHT 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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