BRITANNIC MEDIA LIMITED

Overview

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

Registered Office Address	89 New Bond Street W1S 1DA London England
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

Filings
Date	Description	Document	Type
Jul 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 19, 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on Jun 19, 2010	1 pages	AD01

Mar 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 16, 2010	Application to strike the company off the register	3 pages	DS01

Mar 16, 2009	Total exemption full accounts made up to Jun 30, 2008	7 pages	AA

Feb 24, 2009	legacy	3 pages	363a

Feb 24, 2009	legacy	1 pages	288b

Apr 01, 2008	Total exemption full accounts made up to Jun 30, 2007	7 pages	AA

Dec 28, 2007	legacy	2 pages	363a
May 09, 2007	Total exemption full accounts made up to Jun 30, 2006	7 pages	AA
Jan 18, 2007	legacy	10 pages	363a
Mar 28, 2006	Total exemption full accounts made up to Jun 30, 2005	7 pages	AA
Jan 24, 2006	legacy	7 pages	363s
May 04, 2005	Total exemption full accounts made up to Jun 30, 2004	7 pages	AA
Feb 02, 2005	legacy	5 pages	363a
Dec 01, 2003	legacy	4 pages	363a
Nov 07, 2003	Total exemption full accounts made up to Jun 30, 2003	7 pages	AA
Nov 07, 2003	Total exemption full accounts made up to Jun 30, 2002	7 pages	AA
Nov 26, 2002	legacy	4 pages	363a
Aug 03, 2002	Total exemption small company accounts made up to Jun 30, 2001	7 pages	AA
Nov 20, 2001	legacy	5 pages	363a
Nov 06, 2001	legacy	1 pages	288c
Apr 19, 2001	Full accounts made up to Jun 30, 2000	7 pages	AA
Jan 12, 2001	legacy	1 pages	225
Nov 28, 2000	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PORTLAND REGISTRARS LIMITED 1 Conduit Street W1S 2XA London	Dec 05, 1997		Secretary	1 Conduit Street W1S 2XA London					1361880004
HILTON, Barry Stewart Yew Villa, 2 Parkhurst Road Bengeo SG14 3AZ Hertford Hertfordshire	Dec 05, 1997		Director	Yew Villa, 2 Parkhurst Road Bengeo SG14 3AZ Hertford Hertfordshire	United Kingdom	British	1963-12	Accountant	68762040001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Oct 30, 1997	Dec 05, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
SHUTER, Sally Kenilworth Longparish Road SP11 7JP Wherwell Hampshire	Dec 05, 1997	Sep 30, 2008	Director	Kenilworth Longparish Road SP11 7JP Wherwell Hampshire		British	1932-9	Director	63153600001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Oct 30, 1997	Dec 05, 1997	Nominee Director	72 New Bond Street W1S 1RR London					900000770001
PORTLAND REGISTRARS LIMITED 23 Bridford Mews Off Devonshire Street W1N 1LQ London	Dec 08, 1997	Dec 30, 1997	Director	23 Bridford Mews Off Devonshire Street W1N 1LQ London					1361880001

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