THE BDP MEDIA GROUP LIMITED

Overview

Company Name	THE BDP MEDIA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03218377
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1996
Date of Cessation	Mar 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE BDP MEDIA GROUP LIMITED?

(7499) /

Where is THE BDP MEDIA GROUP LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of THE BDP MEDIA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE BDP GROUP LIMITED	Jun 28, 1996	Jun 28, 1996

What are the latest accounts for THE BDP MEDIA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What is the status of the latest annual return for THE BDP MEDIA GROUP LIMITED?

Annual Return

Last Annual Return	Jun 28, 2009

What are the latest filings for THE BDP MEDIA GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 29, 2014	Return of final meeting in a creditors' voluntary winding up	9 pages	4.72

Jul 25, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 25, 2014	Insolvency resolution Resolution insolvency:replacement of liquidator ;- d riley replaces m shierson 27/06/2014	36 pages	LIQ MISC RES

Jul 25, 2014	Appointment of a voluntary liquidator	1 pages	600

Jul 25, 2014	Liquidators' statement of receipts and payments to May 19, 2014	10 pages	4.68

Jul 03, 2013	Liquidators' statement of receipts and payments to May 19, 2013	10 pages	4.68

Jun 25, 2012	Liquidators' statement of receipts and payments to May 19, 2012	10 pages	4.68

Jun 28, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 20, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Feb 25, 2011	Administrator's progress report to Jan 26, 2011	9 pages	2.24B

Oct 12, 2010	Result of meeting of creditors	11 pages	2.23B

Sep 29, 2010	Statement of administrator's proposal	15 pages	2.17B

Aug 27, 2010	Statement of affairs with form 2.14B	7 pages	2.16B

Aug 12, 2010	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on Aug 12, 2010	2 pages	AD01

Aug 06, 2010	Appointment of an administrator	1 pages	2.12B

May 12, 2010	Group of companies' accounts made up to Aug 31, 2009	28 pages	AA

Aug 19, 2009	legacy	8 pages	363a

Jun 03, 2009	legacy	1 pages	88(2)

Jun 01, 2009	Group of companies' accounts made up to Aug 31, 2008	28 pages	AA

May 06, 2009	legacy	1 pages	287

Jul 16, 2008	legacy	8 pages	363a

Jul 11, 2008	legacy	2 pages	88(2)

Jun 30, 2008	Group of companies' accounts made up to Aug 31, 2007	22 pages	AA

Dec 06, 2007	legacy	5 pages	395

View All Filings

Who are the officers of THE BDP MEDIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WH SECRETARIES LIMITED Atlas House Fourth Floor 1 King Street EC2V 8AU London	Feb 28, 1999		Secretary	Atlas House Fourth Floor 1 King Street EC2V 8AU London					58494040002
DE'ATH, Bryan Robin The Lodge South Park Fordcombe Road TN11 8EA Penshurst Kent	Jul 04, 1996		Director	The Lodge South Park Fordcombe Road TN11 8EA Penshurst Kent	United Kingdom	British	1968-10	Managing Director	48439850005
SIMMONS, Richard John 1 Hurst Avenue Highgate N6 5TX London	Apr 20, 2002		Director	1 Hurst Avenue Highgate N6 5TX London	United Kingdom	British	1947-6	Chartered Accountant	81634330001
WEBER, Mark Gerard 56b Maygrove Road West Hampstead NW6 2ED London	Nov 02, 2007		Director	56b Maygrove Road West Hampstead NW6 2ED London	United Kingdom	British	1971-1	Company Director	59085800001
WHITEHAIR, Colin Roy Keith 12 The Causeway SM2 5RS Sutton Surrey	Mar 19, 2002		Director	12 The Causeway SM2 5RS Sutton Surrey	England	British	1956-8	Company Director	3042720002
CUNNINGHAM, Hilary Ann Planet Mopp Beacons Bottom HP14 3XF High Wycombe Buckinghamshire	Jul 04, 1996	Feb 28, 1999	Secretary	Planet Mopp Beacons Bottom HP14 3XF High Wycombe Buckinghamshire		British			38448880003
NORTHFIELD CO SEC LIMITED 59 Great Portland Street W1N 5DH London	Jun 28, 1996	Jul 04, 1996	Secretary	59 Great Portland Street W1N 5DH London					56204100001
NORTHFIELD CO DIR LIMITED 59 Great Portland Street W1N 5DH London	Jun 28, 1996	Jul 04, 1996	Director	59 Great Portland Street W1N 5DH London					56204090001

View Detailed Information on Officers and People with Significant Control

Does THE BDP MEDIA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Nov 30, 2007 Delivered On Dec 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re bdp media group limited current account account number 10679666. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 06, 2007Registration of a charge (395)

View Detailed Information on Charges

Does THE BDP MEDIA GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2011	Administration ended
Jul 27, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London		May 20, 2011
David Robert Thurgood 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London		May 20, 2011

Date	Type
Mar 29, 2015	Dissolved on
May 20, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	May 20, 2011	Jun 27, 2014
David Robert Thurgood 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	May 20, 2011
David Michael Riley 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Jun 27, 2014

View Detailed Information on Insolvency Cases

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.
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