BBH MEDIA LIMITED
Overview
| Company Name | BBH MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05908865 |
| 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 BBH MEDIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BBH MEDIA LIMITED located?
| Registered Office Address | 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBH MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for BBH MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Cassandra Simon as a person with significant control on Aug 23, 2019 | 2 pages | PSC04 | ||||||||||
Cessation of Byron Robert Mayo as a person with significant control on Aug 23, 2019 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 23, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Change of details for Cassandra Simon as a person with significant control on Dec 19, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Byron Robert Mayo as a person with significant control on Aug 31, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Cassandra Simon on Dec 19, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Cassandra Simon as a person with significant control on Dec 01, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Byron Robert Mayo as a person with significant control on May 24, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Byron Robert Mayo as a person with significant control on Dec 01, 2016 | 2 pages | PSC04 | ||||||||||
Director's details changed for Cassandra Simon on Aug 15, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB on Oct 20, 2016 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of BBH MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMON, Cassandra | Director | Six Forks Road Suite 106-162 Raleigh 4441 North Carolina 27609-5729 United States | United States | American | 99289170006 | |||||
| TOPLIN, Cassandra | Secretary | 4912 Green Road \101 27616 Raleigh, Nc Usa | British | 114892640001 | ||||||
| HACKETT, Emmy Bodrogi | Director | Stuart Road SW19 8DH London 18 | England | British | 137589940001 | |||||
| MAYO, Byron | Director | 4912 Green Road \101 27616 Raleigh, Nc Usa | American | 114892630001 |
Who are the persons with significant control of BBH MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Cassandra Simon | Dec 01, 2016 | Six Forks Road Suite 106-162 Raleigh 4441 North Carolina 27609-5729 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Byron Robert Mayo | Apr 06, 2016 | Six Forks Road Suite 106-162 Raleigh 4441 North Carolina 27609-5729 United States | Yes |
Nationality: American Country of Residence: United States | |||
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