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Home > England & Wales Companies > BP MEDIA TECHNOLOGY LTD
Company Information for

BP MEDIA TECHNOLOGY LTD

C/O DELOITTE, 1 LITTLE NEW STREET, LONDON, EC4A 3HQ,
Company Registration Number
07866760
Private Limited Company
Liquidation

Company Overview

About Bp Media Technology Ltd
BP MEDIA TECHNOLOGY LTD was founded on 2011-12-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Bp Media Technology Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BP MEDIA TECHNOLOGY LTD
 
Legal Registered Office
C/O DELOITTE
1 LITTLE NEW STREET
LONDON
EC4A 3HQ
Other companies in GU21
 
Filing Information
Company Number 07866760
Company ID Number 07866760
Date formed 2011-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-04 06:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BP MEDIA TECHNOLOGY LTD
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Company Officers of BP MEDIA TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
CHRISTINA MARIE ABLE
 Director 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD PRIESTLEY
 Company Secretary 2015-07-01 2018-05-09
ANDREW DARRINGTON
 Director 2017-02-10 2018-05-09
ANDREW EVANS
 Director 2011-12-01 2018-05-09
JOHN WHITE
 Director 2011-12-01 2018-05-09
RICKI BRENT SMITH
 Director 2015-07-01 2017-09-06
YVES LUC REGNIERS
 Director 2015-07-01 2017-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA MARIE ABLE MULTI PACKAGING SOLUTIONS UK LIMITED Director 2018-06-27 CURRENT 1991-03-01 Active
CHRISTINA MARIE ABLE WESTROCK PACKAGING SYSTEMS UK LTD. Director 2018-06-07 CURRENT 1986-05-20 Active
CHRISTINA MARIE ABLE FERNLACE LIMITED Director 2018-05-24 CURRENT 1993-01-19 Liquidation
CHRISTINA MARIE ABLE CAMRO GRAPHICS LIMITED Director 2018-05-16 CURRENT 1994-06-10 Liquidation
CHRISTINA MARIE ABLE MULTI PACKAGING SOLUTIONS FINANCE LIMITED Director 2018-05-09 CURRENT 2013-05-31 Liquidation

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
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-09AD02Register inspection address changed to Millenium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Phoenix Centre Millennium Way West Nottingham NG8 6AW
2018-08-01600Appointment of a voluntary liquidator
2018-08-01LIQ01Voluntary liquidation declaration of solvency
2018-08-01LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-05
2018-05-09AP01DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARRINGTON
2018-05-09TM02Termination of appointment of Mark Richard Priestley on 2018-05-09
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICKI BRENT SMITH
2017-06-23AA01CURREXT FROM 30/06/2017 TO 30/09/2017
2017-06-23AA01CURREXT FROM 30/06/2017 TO 30/09/2017
2017-02-10AP01DIRECTOR APPOINTED MR ANDREW DARRINGTON
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08AP01DIRECTOR APPOINTED MR RICK SMITH
2015-07-08AP01DIRECTOR APPOINTED MR YVES REGNIERS
2015-07-08AP03SECRETARY APPOINTED MR MARK RICHARD PRIESTLEY
2015-07-08AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0101/12/14 FULL LIST
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0101/12/13 FULL LIST
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 08/11/2013
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EVANS / 08/11/2013
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-12AR0101/12/12 FULL LIST
2011-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BP MEDIA TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BP MEDIA TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BP MEDIA TECHNOLOGY LTD 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

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 BP MEDIA TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of BP MEDIA TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BP MEDIA TECHNOLOGY LTD
Trademarks
We have not found any records of BP MEDIA TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BP MEDIA TECHNOLOGY 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 (99999 - Dormant Company) as BP MEDIA TECHNOLOGY LTD 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 BP MEDIA TECHNOLOGY 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 BP MEDIA TECHNOLOGY 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 BP MEDIA TECHNOLOGY 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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    Other companies at postcode EC4A 3HQ