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	Jan 22, 2002
Date of Cessation	Apr 05, 2022

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?

Previous Company Names
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?

Filings
Date	Description	Document	Type
Apr 05, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 18, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 17, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

May 11, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Apr 17, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2019	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 13, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Apr 11, 2017	Termination of appointment of Phil Mclear as a director on Jan 22, 2017	1 pages	TM01

Apr 11, 2017	Confirmation statement made on Jan 22, 2017 with updates	4 pages	CS01

Feb 23, 2017	Termination of appointment of a director	1 pages	TM01

Feb 21, 2017	Termination of appointment of Robert Andrew Holmes as a director on Jan 22, 2017	1 pages	TM01

Feb 21, 2017	Termination of appointment of Ian James Green as a director on Jan 22, 2017	1 pages	TM01

Feb 21, 2017	Termination of appointment of Navtej Singh Chohan as a director on Jan 22, 2017	1 pages	TM01

Nov 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Mar 02, 2016	Annual return made up to Jan 22, 2016 no member list	5 pages	AR01

Dec 22, 2015	Total exemption small company accounts made up to Mar 31, 2015	4 pages	AA

Apr 02, 2015	Annual return made up to Jan 22, 2015 no member list	5 pages	AR01

Dec 23, 2014	Total exemption small company accounts made up to Mar 31, 2014	5 pages	AA

Mar 12, 2014	Annual return made up to Jan 22, 2014 no member list	5 pages	AR01

View All Filings

Who are the officers of BMEDIA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATTIE, Roslyn Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom	Sep 26, 2003		Secretary	Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom		British		Chartered Accountant	61518400001
BEATTIE, Roslyn Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom	Jul 17, 2003		Director	Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom	England	British	1946-12	Chartered Accountant	61518400001
QURESHI, Nasir Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom	Feb 21, 2002		Director	Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom	England	British	1972-2	Software Developer	119501990001
KANDT, Robert Stock Green Farm Bracewell BD23 3JS Skipton North Yorkshire	Jan 22, 2002	Aug 01, 2003	Secretary	Stock Green Farm Bracewell BD23 3JS Skipton North Yorkshire		American		Media Development Officer	80379180001
SIMCOX, Roger Barn Cottage 8 Bank Walk Baildon BD17 5HH Shipley West Yorkshire	Aug 02, 2003	Sep 26, 2003	Secretary	Barn Cottage 8 Bank Walk Baildon BD17 5HH Shipley West Yorkshire		British			91496750001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 22, 2002	Jan 22, 2002	Secretary	12 York Place LS1 2DS Leeds West Yorkshire					51066720001
ALI, Imran, Mr. 6 Windermere Rise Bailiff Bridge HD6 4FH Brighouse West Yorkshire	Jul 22, 2004	Jul 29, 2008	Director	6 Windermere Rise Bailiff Bridge HD6 4FH Brighouse West Yorkshire	United Kingdom	British	1973-9	Snr Research Consultant	177007190002
BLACKER, Kathryn Lindsay Flat 2 4 Shaftesbury Avenue LS8 1DT Leeds West Yorkshire	Jan 28, 2004	Aug 31, 2007	Director	Flat 2 4 Shaftesbury Avenue LS8 1DT Leeds West Yorkshire		British	1976-9	Media Strategist	95499890001
BOXALL, Alison 23a Pope Street Altofts WF6 2RQ Wakefield West Yorkshire	May 30, 2002	Jun 27, 2003	Director	23a Pope Street Altofts WF6 2RQ Wakefield West Yorkshire		British	1975-4	Account Manager	111154520001
BURTON, Nicholas Christian Shayfields Farm Hainworth BD21 5QH Keighley	May 30, 2002	Nov 15, 2007	Director	Shayfields Farm Hainworth BD21 5QH Keighley	England	British	1975-5	Designer	82780070002
CHOHAN, Navtej Singh 88 Thornton Road BD1 2DX Bradford Victoria Building West Yorkshire	Apr 14, 2010	Apr 14, 2010	Director	88 Thornton Road BD1 2DX Bradford Victoria Building West Yorkshire	England	British	1963-8	College Principal	156810900001
CHOHAN, Navtej Singh Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom	Feb 05, 2010	Jan 22, 2017	Director	Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom	England	British	1963-8	College Principal	150545760001
CLARK, Emma Jane 3 Oswald Close Guiseley LS20 8QL Leeds West Yorkshire	May 30, 2002	Jan 27, 2004	Director	3 Oswald Close Guiseley LS20 8QL Leeds West Yorkshire	England	British	1975-9	Solicitor	82780040001
COFFEY, Suzanne The Cottage Hermit Hill Lane Wortley S35 7DF Sheffield Yorkshire	May 30, 2002	Jun 30, 2006	Director	The Cottage Hermit Hill Lane Wortley S35 7DF Sheffield Yorkshire	England	British	1952-6	Public Relations	83245980001
COOKE, Andrew Simon 2 The Nook Hallowes Park Road Cullingworth BD13 5AS Bradford West Yorkshire	May 30, 2002	Dec 18, 2008	Director	2 The Nook Hallowes Park Road Cullingworth BD13 5AS Bradford West Yorkshire	England	British	1961-3	Marketing Consultant	103440340001
CURTIS, Andy Brent 172 Dobbin Hill S11 7JG Sheffield South Yorkshire	Feb 21, 2002	Mar 31, 2005	Director	172 Dobbin Hill S11 7JG Sheffield South Yorkshire	United Kingdom	British	1966-10	New Media Cons	80547510001
DOWSON, Matthew Nicholas Franklin 22 Windermere Road BD7 4RQ Bradford West Yorkshire	May 30, 2002	May 11, 2003	Director	22 Windermere Road BD7 4RQ Bradford West Yorkshire	United Kingdom	British	1960-11	Director	71488170001
FENNELL, Richard John Westroyd Ing Low Moor Side Lane New Farnley LS12 5HY Leeds West Yorkshire	Jan 22, 2002	Jul 22, 2004	Director	Westroyd Ing Low Moor Side Lane New Farnley LS12 5HY Leeds West Yorkshire		British	1966-8	Computer Consultant	55846850001
FENTON, Brian 32 Broomhill Avenue S81 7QP Worksop Nottinghamshire	Jul 22, 2004	May 20, 2007	Director	32 Broomhill Avenue S81 7QP Worksop Nottinghamshire		British	1962-1	Sales Dir	99200020001
GREEN, Ian James Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom	Nov 15, 2007	Jan 22, 2017	Director	Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom	United Kingdom	British	1964-5	Company Director	106951340001
HARRISON, William Mark 19b Crown Street HX7 8EH Hebden Bridge West Yorkshire	Feb 21, 2002	Jun 21, 2002	Director	19b Crown Street HX7 8EH Hebden Bridge West Yorkshire		British	1960-9	Director	80547130001
HASHIM, Hashim 13 Hill Brow Close Allerton BD15 7LP Bradford West Yorkshire	Jul 24, 2007	Sep 30, 2011	Director	13 Hill Brow Close Allerton BD15 7LP Bradford West Yorkshire	England	British	1961-6	Lecturer	127472800001
HAWKINS, Andrew Paul William 58 Wilmer Drive BD9 4AS Bradford West Yorkshire	Feb 21, 2002	Jun 21, 2002	Director	58 Wilmer Drive BD9 4AS Bradford West Yorkshire		British	1961-7	University Administrator	122544970001
HOLMES, Robert Andrew Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom	Sep 23, 2005	Jan 22, 2017	Director	Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom	England	British	1953-10	Business Development	108025160001
HUSSAIN, Zulfiqar 165 Woodhall Road LS28 5QT Leeds West Yorkshire	Jul 17, 2003	Jun 21, 2007	Director	165 Woodhall Road LS28 5QT Leeds West Yorkshire	United Kingdom	British	1961-10	Director	108744540001
JONES, Stuart Allan 15 Barcroft Grove Yeadon LS19 7XZ Leeds W. Yorks	Feb 21, 2002	Jun 30, 2003	Director	15 Barcroft Grove Yeadon LS19 7XZ Leeds W. Yorks		British	1971-2	Partner	79648870001
KANDT, Robert Stock Green Farm Bracewell BD23 3JS Skipton North Yorkshire	Jan 22, 2002	Jun 21, 2002	Director	Stock Green Farm Bracewell BD23 3JS Skipton North Yorkshire	United Kingdom	American	1943-1	Media Development Officer	80379180001
LONGDEN, Riccy Kevin 11 Ryestone Drive HX6 4JW Ripponden West Yorkshire	Sep 23, 2005	Jul 24, 2007	Director	11 Ryestone Drive HX6 4JW Ripponden West Yorkshire	England	British	1960-11	Asst Dev Director	112276860001
MANN, Ian 12 Heron Close Steeton BD20 6UN Keighley Yorkshire	May 30, 2002	Jun 23, 2003	Director	12 Heron Close Steeton BD20 6UN Keighley Yorkshire	United Kingdom	British	1967-5	Managing Director	69955320001
MCGOUGH, Robert Hugh 60 Tinshill Road LS16 7DS Leeds West Yorkshire	May 30, 2002	Feb 28, 2006	Director	60 Tinshill Road LS16 7DS Leeds West Yorkshire		British	1972-1	Solicitor	81744610001
MCLEAR, Phil Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom	Jul 17, 2003	Jan 22, 2017	Director	Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire United Kingdom	England	British	1952-4	Director	91894800001
MORGAN, Eric Thorn Bank 6 Oakwood Drive BD16 4AH Bingley West Yorkshire	Jun 21, 2002	May 31, 2005	Director	Thorn Bank 6 Oakwood Drive BD16 4AH Bingley West Yorkshire	England	British	1947-8	Teacher	76766220001
PALMER, Andrew 2 Grassy Bottom Stansfield Mill Lane HX6 3NA Triangle Halifax West Yorkshire	Feb 21, 2002	Jun 21, 2002	Director	2 Grassy Bottom Stansfield Mill Lane HX6 3NA Triangle Halifax West Yorkshire		British	1969-6	Director	80547260001
PALMER, Gary Charles 80 Alan Avenue Newton Flotman NR15 1RF Norwich Norfolk	Dec 18, 2008	Jan 23, 2011	Director	80 Alan Avenue Newton Flotman NR15 1RF Norwich Norfolk	England	British	1982-6	Production Manager	103932900003
RILEY, Adrian Dudley 149 Fagley Road BD2 3JH Bradford West Yorkshire	May 30, 2002	Jun 26, 2003	Director	149 Fagley Road BD2 3JH Bradford West Yorkshire		British	1971-5	Graphic Design	82779960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMEDIA?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Roslyn Beattie Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire	Jan 22, 2017	Festival Square Little Germany BD2 5BD Bradford 2 West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control 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