BABBLE BANTER LIMITED

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

    Company NameBABBLE BANTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05039315
    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 BABBLE BANTER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BABBLE BANTER LIMITED located?

    Registered Office Address
    Friday Media Group Ltd
    80 East Street
    BN1 1NF Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BABBLE BANTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOATS AND OUTBOARDS LIMITEDFeb 10, 2004Feb 10, 2004

    What are the latest accounts for BABBLE BANTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BABBLE BANTER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025

    What are the latest filings for BABBLE BANTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Registered office address changed from Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF England to Friday Media Group Ltd 80 East Street Brighton BN1 1NF on Jul 13, 2021

    1 pagesAD01

    Registered office address changed from London Road Sayers Common West Sussex BN6 9HS to Friday Media Group Ltd Clarendon Mansions 80 East Street Brighton BN1 1NF on Jul 09, 2021

    1 pagesAD01

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2021

    RES15

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Who are the officers of BABBLE BANTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIDGER, Christopher John
    Friday Ad
    London Road Sayers Common
    BN6 9HS Hassocks
    West Sussex
    Director
    Friday Ad
    London Road Sayers Common
    BN6 9HS Hassocks
    West Sussex
    United KingdomBritish10998750002
    POTTON, Graham Reginald
    2 Harestone Valley Road
    CR3 6HB Caterham
    Surrey
    Secretary
    2 Harestone Valley Road
    CR3 6HB Caterham
    Surrey
    British76883930001
    WENDEN, Geoffrey Alan
    Friday Ad Ltd
    London Road, Sayers Common
    BN6 9HS Hassocks
    West Sussex
    Secretary
    Friday Ad Ltd
    London Road, Sayers Common
    BN6 9HS Hassocks
    West Sussex
    British8289480002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    INGRAM, Anthony Robert
    72 Northampton Road
    CR0 7HT Croydon
    Surrey
    Director
    72 Northampton Road
    CR0 7HT Croydon
    Surrey
    EnglandBritish11201820002
    PATERSON, Robert Gordon
    Friday Ad Ltd
    London Road, Sayers Common
    BN6 9HS Hassocks
    West Sussex
    Director
    Friday Ad Ltd
    London Road, Sayers Common
    BN6 9HS Hassocks
    West Sussex
    United KingdomBritish10998760007
    WARNER, Philip Charles
    Arrowmanches
    Pompeys Lane
    BH22 9DZ Ferndown
    Dorset
    Director
    Arrowmanches
    Pompeys Lane
    BH22 9DZ Ferndown
    Dorset
    United KingdomBritish114844890001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BABBLE BANTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Friday Media Group Limited
    London Road
    Sayers Common
    BN6 9HS Hassocks
    Friday Ad
    England
    Apr 06, 2016
    London Road
    Sayers Common
    BN6 9HS Hassocks
    Friday Ad
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number1874025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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