MARTIN BIRD ASSOCIATES LIMITED

Overview

Company Name	MARTIN BIRD ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03229426
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1996
Date of Cessation	Jul 09, 2024

Summary

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

What is the purpose of MARTIN BIRD ASSOCIATES LIMITED?

Motion picture production activities (59111) / Information and communication

Where is MARTIN BIRD ASSOCIATES LIMITED located?

Registered Office Address	Amelia House Crescent Road BN11 1QR Worthing West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of MARTIN BIRD ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
MBP TV LIMITED	Jul 25, 1996	Jul 25, 1996

What are the latest accounts for MARTIN BIRD ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MARTIN BIRD ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 17, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2023	Change of details for Mr Alastair Gordon Martin-Bird, the Estate Of as a person with significant control on Aug 15, 2023	2 pages	PSC04

Aug 23, 2023	Termination of appointment of Alastair Gordon Martin-Bird as a secretary on Dec 11, 2022	1 pages	TM02

Jul 20, 2023	Director's details changed for Harriet Lucy Martin Bird on Jul 20, 2023	2 pages	CH01

Jun 09, 2023	Termination of appointment of a secretary	1 pages	TM02

Jun 08, 2023	Change of details for Alastair Gordon Martin-Bird as a person with significant control on Dec 11, 2022	2 pages	PSC04

Mar 27, 2023	Termination of appointment of Alastair Gordon Martin-Bird as a director on Dec 11, 2022	1 pages	TM01

Sep 07, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Sep 21, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Aug 25, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Aug 28, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Sep 07, 2017	Confirmation statement made on Jul 25, 2017 with updates	5 pages	CS01

Nov 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Aug 22, 2016	Confirmation statement made on Jul 25, 2016 with updates	7 pages	CS01

Apr 18, 2016	Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016	3 pages	AA01

View All Filings

Who are the officers of MARTIN BIRD ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN BIRD, Harriet Lucy Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom	Dec 14, 2007		Director	Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom	United Kingdom	British	1960-9	Company Director	127385670002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 25, 1996	Aug 13, 1996	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
MARTIN-BIRD, Alastair Gordon Saucelands Coolham RH13 8QG Horsham West Sussex	Aug 13, 1996	Dec 11, 2022	Secretary	Saucelands Coolham RH13 8QG Horsham West Sussex		British		Company Director	26624370001
HAWKSFIELD, Henry James Moat Farmhouse Bines Road RH13 8EQ Partridge Green West Sussex	Aug 13, 1996	Oct 10, 2006	Director	Moat Farmhouse Bines Road RH13 8EQ Partridge Green West Sussex	England	British	1952-7	Company Director	26624380002
MARTIN-BIRD, Alastair Gordon Saucelands Coolham RH13 8QG Horsham West Sussex	Aug 13, 1996	Dec 11, 2022	Director	Saucelands Coolham RH13 8QG Horsham West Sussex	United Kingdom	British	1954-9	Video Maker	26624370001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 25, 1996	Aug 13, 1996	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTIN BIRD ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Victoria Martin Bird BN11 1QR Worthing Amelia House Crescent Road West Sussex United Kingdom	Apr 06, 2016	BN11 1QR Worthing Amelia House Crescent Road West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alastair Gordon Martin-Bird Crescent Road BN11 1QR Worthing Amelia House West Sussex England	Apr 06, 2016	Crescent Road BN11 1QR Worthing Amelia House West Sussex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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