BMEDIA
Overview
| Company Name | BMEDIA |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04358348 |
| 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 BMEDIA?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BMEDIA located?
| Registered Office Address | 2 Festival Square Little Germany BD2 5BD Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMEDIA?
| Company Name | From | Until |
|---|---|---|
| BMEDI@ | Jan 22, 2002 | Jan 22, 2002 |
What are the latest accounts for BMEDIA?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BMEDIA?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Termination of appointment of Phil Mclear as a director on Jan 22, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Robert Andrew Holmes as a director on Jan 22, 2017 | 1 pages | TM01 | ||
Termination of appointment of Ian James Green as a director on Jan 22, 2017 | 1 pages | TM01 | ||
Termination of appointment of Navtej Singh Chohan as a director on Jan 22, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Annual return made up to Jan 22, 2016 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||
Annual return made up to Jan 22, 2015 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||
Annual return made up to Jan 22, 2014 no member list | 5 pages | AR01 | ||
Who are the officers of BMEDIA?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Roslyn | Secretary | Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom | British | 61518400001 | ||||||
| BEATTIE, Roslyn | Director | Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom | England | British | 61518400001 | |||||
| QURESHI, Nasir | Director | Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom | England | British | 119501990001 | |||||
| KANDT, Robert | Secretary | Stock Green Farm Bracewell BD23 3JS Skipton North Yorkshire | American | 80379180001 | ||||||
| SIMCOX, Roger | Secretary | Barn Cottage 8 Bank Walk Baildon BD17 5HH Shipley West Yorkshire | British | 91496750001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| ALI, Imran, Mr. | Director | 6 Windermere Rise Bailiff Bridge HD6 4FH Brighouse West Yorkshire | United Kingdom | British | 177007190002 | |||||
| BLACKER, Kathryn Lindsay | Director | Flat 2 4 Shaftesbury Avenue LS8 1DT Leeds West Yorkshire | British | 95499890001 | ||||||
| BOXALL, Alison | Director | 23a Pope Street Altofts WF6 2RQ Wakefield West Yorkshire | British | 111154520001 | ||||||
| BURTON, Nicholas Christian | Director | Shayfields Farm Hainworth BD21 5QH Keighley | England | British | 82780070002 | |||||
| CHOHAN, Navtej Singh | Director | 88 Thornton Road BD1 2DX Bradford Victoria Building West Yorkshire | England | British | 156810900001 | |||||
| CHOHAN, Navtej Singh | Director | Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom | England | British | 150545760001 | |||||
| CLARK, Emma Jane | Director | 3 Oswald Close Guiseley LS20 8QL Leeds West Yorkshire | England | British | 82780040001 | |||||
| COFFEY, Suzanne | Director | The Cottage Hermit Hill Lane Wortley S35 7DF Sheffield Yorkshire | England | British | 83245980001 | |||||
| COOKE, Andrew Simon | Director | 2 The Nook Hallowes Park Road Cullingworth BD13 5AS Bradford West Yorkshire | England | British | 103440340001 | |||||
| CURTIS, Andy Brent | Director | 172 Dobbin Hill S11 7JG Sheffield South Yorkshire | United Kingdom | British | 80547510001 | |||||
| DOWSON, Matthew Nicholas Franklin | Director | 22 Windermere Road BD7 4RQ Bradford West Yorkshire | United Kingdom | British | 71488170001 | |||||
| FENNELL, Richard John | Director | Westroyd Ing Low Moor Side Lane New Farnley LS12 5HY Leeds West Yorkshire | British | 55846850001 | ||||||
| FENTON, Brian | Director | 32 Broomhill Avenue S81 7QP Worksop Nottinghamshire | British | 99200020001 | ||||||
| GREEN, Ian James | Director | Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom | United Kingdom | British | 106951340001 | |||||
| HARRISON, William Mark | Director | 19b Crown Street HX7 8EH Hebden Bridge West Yorkshire | British | 80547130001 | ||||||
| HASHIM, Hashim | Director | 13 Hill Brow Close Allerton BD15 7LP Bradford West Yorkshire | England | British | 127472800001 | |||||
| HAWKINS, Andrew Paul William | Director | 58 Wilmer Drive BD9 4AS Bradford West Yorkshire | British | 122544970001 | ||||||
| HOLMES, Robert Andrew | Director | Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom | England | British | 108025160001 | |||||
| HUSSAIN, Zulfiqar | Director | 165 Woodhall Road LS28 5QT Leeds West Yorkshire | United Kingdom | British | 108744540001 | |||||
| JONES, Stuart Allan | Director | 15 Barcroft Grove Yeadon LS19 7XZ Leeds W. Yorks | British | 79648870001 | ||||||
| KANDT, Robert | Director | Stock Green Farm Bracewell BD23 3JS Skipton North Yorkshire | United Kingdom | American | 80379180001 | |||||
| LONGDEN, Riccy Kevin | Director | 11 Ryestone Drive HX6 4JW Ripponden West Yorkshire | England | British | 112276860001 | |||||
| MANN, Ian | Director | 12 Heron Close Steeton BD20 6UN Keighley Yorkshire | United Kingdom | British | 69955320001 | |||||
| MCGOUGH, Robert Hugh | Director | 60 Tinshill Road LS16 7DS Leeds West Yorkshire | British | 81744610001 | ||||||
| MCLEAR, Phil | Director | Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom | England | British | 91894800001 | |||||
| MORGAN, Eric | Director | Thorn Bank 6 Oakwood Drive BD16 4AH Bingley West Yorkshire | England | British | 76766220001 | |||||
| PALMER, Andrew | Director | 2 Grassy Bottom Stansfield Mill Lane HX6 3NA Triangle Halifax West Yorkshire | British | 80547260001 | ||||||
| PALMER, Gary Charles | Director | 80 Alan Avenue Newton Flotman NR15 1RF Norwich Norfolk | England | British | 103932900003 | |||||
| RILEY, Adrian Dudley | Director | 149 Fagley Road BD2 3JH Bradford West Yorkshire | British | 82779960001 |
Who are the persons with significant control of BMEDIA?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Roslyn Beattie | Jan 22, 2017 | Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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