BENCHMARK MEDIA UK LIMITED

BENCHMARK MEDIA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBENCHMARK MEDIA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05937040
    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 BENCHMARK MEDIA UK LIMITED?

    • (8022) /

    Where is BENCHMARK MEDIA UK LIMITED located?

    Registered Office Address
    14 Fen Way
    IP33 3ZA Bury St. Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENCHMARK MEDIA UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for BENCHMARK MEDIA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    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

    3 pagesDS01

    Termination of appointment of Brian Plant as a secretary on Jan 19, 2012

    1 pagesTM02

    Termination of appointment of Gareth Paul Plant as a director on Jan 19, 2012

    1 pagesTM01

    Annual return made up to Sep 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2011

    Statement of capital on Dec 14, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Sep 15, 2009 with full list of shareholders

    3 pagesAR01

    Director's details changed for Gareth Plant on Oct 15, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of BENCHMARK MEDIA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLANT, Brian
    34 Muchelney Road
    SM4 6HU Morden
    Surrey
    Secretary
    34 Muchelney Road
    SM4 6HU Morden
    Surrey
    British122673710001
    PLANT, Gareth
    3 Badlingham Farm Cottages
    Badlingham
    CB7 5QQ Chippenham
    Cambridgeshire
    Secretary
    3 Badlingham Farm Cottages
    Badlingham
    CB7 5QQ Chippenham
    Cambridgeshire
    BritishManaging Director116177310001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    PLANT, Gareth Paul
    Fen Way
    IP33 3ZA Bury St. Edmunds
    14
    Suffolk
    Director
    Fen Way
    IP33 3ZA Bury St. Edmunds
    14
    Suffolk
    EnglandBritishManaging Director116177310003
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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