BEARPARK MEDIA LIMITED

Overview

Company Name	BEARPARK MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06192500
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2007
Date of Cessation	Jun 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEARPARK MEDIA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BEARPARK MEDIA LIMITED located?

Registered Office Address	C/O Elco Accounting 24 Church Street WD3 1DD Rickmansworth Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BEARPARK MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for BEARPARK MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with updates	4 pages	CS01

Jan 11, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jun 22, 2020	Secretary's details changed for Anne Marie Foster on Jun 01, 2020	1 pages	CH03

Jun 19, 2020	Change of details for Ms Ann-Marie Foster as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jun 19, 2020	Change of details for Mr David Martin Foster as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jun 19, 2020	Director's details changed for Mr David Martin Foster on Jun 01, 2020	2 pages	CH01

Jun 19, 2020	Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on Jun 19, 2020	1 pages	AD01

Jun 19, 2020	Director's details changed for Mrs Ann-Marie Foster on Jun 01, 2020	2 pages	CH01

Apr 20, 2020	Confirmation statement made on Mar 29, 2020 with updates	4 pages	CS01

Oct 14, 2019	Secretary's details changed for Anne Marie Foster on Jun 03, 2019	1 pages	CH03

Oct 10, 2019	Change of details for Ms Ann-Marie Foster as a person with significant control on Jun 03, 2019	2 pages	PSC04

Oct 10, 2019	Change of details for Mr David Martin Foster as a person with significant control on Jun 03, 2019	2 pages	PSC04

Oct 10, 2019	Director's details changed for Ann-Marie Foster on Jun 03, 2019	2 pages	CH01

Oct 10, 2019	Director's details changed for Mr David Martin Foster on Jun 03, 2019	2 pages	CH01

Oct 10, 2019	Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on Oct 10, 2019	1 pages	AD01

Oct 10, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 29, 2019 with updates	4 pages	CS01

Sep 21, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 29, 2018 with updates	4 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Mar 31, 2017	8 pages	AA

Jul 31, 2017	Director's details changed for Ann-Marie Foster on Jul 31, 2017	2 pages	CH01

View All Filings

Who are the officers of BEARPARK MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Anne Marie WD3 1DD Rickmansworth 24 Church Street Hertfordshire United Kingdom	Mar 29, 2007		Secretary	WD3 1DD Rickmansworth 24 Church Street Hertfordshire United Kingdom		British		106738310003
FOSTER, Ann-Marie 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Mar 29, 2007		Director	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	England	British	1977-7	106738310002
FOSTER, David Martin 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Mar 29, 2007		Director	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	England	British	1956-1	50285750005
VANTIS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	Mar 29, 2007	Mar 29, 2007	Secretary	82 St John Street EC1M 4JN London				39349220002
OUSBY, Gary 63-81 High Street WD3 1EQ Rickmansworth Langwood House Herts United Kingdom	Mar 29, 2007	Mar 17, 2011	Director	63-81 High Street WD3 1EQ Rickmansworth Langwood House Herts United Kingdom	United Kingdom	British	1966-12	114544250001
TAKIEDDINE, Tuija Inkeri 63-81 High Street WD3 1EQ Rickmansworth Langwood House Herts United Kingdom	Mar 29, 2007	Mar 17, 2011	Director	63-81 High Street WD3 1EQ Rickmansworth Langwood House Herts United Kingdom		Finnish	1955-12	121709640001
VANTIS NOMINEES LIMITED 82 St John Street EC1M 4JN London	Mar 29, 2007	Mar 29, 2007	Director	82 St John Street EC1M 4JN London				40236920002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Martin Foster 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Jul 01, 2016	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Ann-Marie Foster 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Jul 01, 2016	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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