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BFC MEDIA LIMITED

BFC MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBFC MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04440726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BFC MEDIA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BFC MEDIA LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BFC MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for BFC MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 24 Conduit Place London W2 1EP on Jun 17, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2019

    		LRESSP

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019

    		1 pagesAA01

    Change of details for Mr Richard John Creasey as a person with significant control on Nov 16, 2018

    		2 pagesPSC04

    Cessation of Base International Ltd as a person with significant control on Nov 16, 2018

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Change of details for Base International Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		7 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		7 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Richard John Creasey on May 16, 2013

    		1 pagesCH03
    View All Filings

    Who are the officers of BFC MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREASEY, Richard John
    Conduit Place
    W2 1EP London
    24
    		Secretary
    Conduit Place
    W2 1EP London
    24
    		British148999030001
    CREASEY, Richard John
    Conduit Place
    W2 1EP London
    24
    		Director
    Conduit Place
    W2 1EP London
    24
    		United KingdomBritish35566530005
    CREASEY, Richard John
    Regents Park Road
    NW1 7TL London
    11
    		Secretary
    Regents Park Road
    NW1 7TL London
    11
    		British146612650001
    RAYMOND, John Nicholas
    11 Worfield Street
    SW11 4RB London
    		Secretary
    11 Worfield Street
    SW11 4RB London
    		British24139470002
    S M SECRETARIES LIMITED
    94a Ashridge Drive
    WD19 6UQ South Oxhey
    Watford
    		Secretary
    94a Ashridge Drive
    WD19 6UQ South Oxhey
    Watford
    		72111560002
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023580001
    RAYMOND, John Nicholas
    11 Worfield Street
    SW11 4RB London
    		Director
    11 Worfield Street
    SW11 4RB London
    		United KingdomBritish24139470002
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BFC MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Base International Ltd
    Wickhams Cay 1
    P.O. Box 4519
    Road Town
    Simmonds Building
    Tortola
    Virgin Islands, British
    		Apr 06, 2016
    Wickhams Cay 1
    P.O. Box 4519
    Road Town
    Simmonds Building
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormCompany
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBvi Business Companies Registry
    Registration Number555053
    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.
    Mr Richard John Creasey
    Conduit Place
    W2 1EP London
    24
    		Apr 06, 2016
    Conduit Place
    W2 1EP London
    24
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BFC MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement to secure own liabilities
    Created On May 23, 2002
    Delivered On May 29, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) being the account with the bank and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 29, 2002Registration of a charge (395)
    • Feb 22, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BFC MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2019Commencement of winding up
    Jul 06, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    View Detailed Information on Insolvency Cases

    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