MARTIN BIRD ASSOCIATES LIMITED

MARTIN BIRD ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARTIN BIRD ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03229426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MARTIN BIRD ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MBP TV LIMITEDJul 25, 1996Jul 25, 1996

    What are the latest accounts for MARTIN BIRD ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MARTIN BIRD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Alastair Gordon Martin-Bird, the Estate Of as a person with significant control on Aug 15, 2023

    2 pagesPSC04

    Termination of appointment of Alastair Gordon Martin-Bird as a secretary on Dec 11, 2022

    1 pagesTM02

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

    2 pagesCH01

    Termination of appointment of a secretary

    1 pagesTM02

    Change of details for Alastair Gordon Martin-Bird as a person with significant control on Dec 11, 2022

    2 pagesPSC04

    Termination of appointment of Alastair Gordon Martin-Bird as a director on Dec 11, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    7 pagesCS01

    Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

    3 pagesAA01

    Who are the officers of MARTIN BIRD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN BIRD, Harriet Lucy
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director127385670002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    MARTIN-BIRD, Alastair Gordon
    Saucelands
    Coolham
    RH13 8QG Horsham
    West Sussex
    Secretary
    Saucelands
    Coolham
    RH13 8QG Horsham
    West Sussex
    BritishCompany Director26624370001
    HAWKSFIELD, Henry James
    Moat Farmhouse
    Bines Road
    RH13 8EQ Partridge Green
    West Sussex
    Director
    Moat Farmhouse
    Bines Road
    RH13 8EQ Partridge Green
    West Sussex
    EnglandBritishCompany Director26624380002
    MARTIN-BIRD, Alastair Gordon
    Saucelands
    Coolham
    RH13 8QG Horsham
    West Sussex
    Director
    Saucelands
    Coolham
    RH13 8QG Horsham
    West Sussex
    United KingdomBritishVideo Maker26624370001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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