BARNES TRUST MEDIA LIMITED
Overview
| Company Name | BARNES TRUST MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03073645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARNES TRUST MEDIA LIMITED?
- (7415) /
Where is BARNES TRUST MEDIA LIMITED located?
| Registered Office Address | Pieces Of Eight Taggs Island TW12 2HA Hampton Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARNES TRUST MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWLINK LIMITED | Jun 28, 1995 | Jun 28, 1995 |
What are the latest accounts for BARNES TRUST MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for BARNES TRUST MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on Mar 18, 2011 | 1 pages | AD01 | ||||||||||
Partial exemption accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Secretarial Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Simon Geoffrey Poland Bowen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2006 | 14 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2005 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2004 | 18 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of BARNES TRUST MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Simon Geoffrey Poland | Director | 23 Melliss Avenue Kew Riverside TW9 4BQ Richmond Surrey | United Kingdom | British | 37993280005 | |||||||||
| BROOKES, Nicola | Secretary | Amadeus 26a Holloway Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire | Other | 16704220001 | ||||||||||
| DENMEAD, Christopher Julien | Secretary | 98 Ninian Road HP2 6NB Hemel Hempstead Hertfordshire | British | 80986290001 | ||||||||||
| LIDDLE, Derek | Secretary | 50 Marshalswick Lane AL1 4XG St. Albans Hertfordshire | British | 69266970001 | ||||||||||
| COMAT REGISTRARS LIMITED | Secretary | 8 Gray's Inn Square Gray's Inn WC1R 5JQ London | 71916190001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Mill Lane TN11 9LX Hildenborough Russet Tiles Kent United Kingdom |
| 15476480011 | ||||||||||
| BROOKES, Nicola | Director | Amadeus 26a Holloway Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire | Other | 16704220001 | ||||||||||
| SAGGERS, Michael Terry | Director | 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire | British | 33600740001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0