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BIG DOG MEDIA LIMITED

BIG DOG MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBIG DOG MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06222638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIG DOG MEDIA LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is BIG DOG MEDIA LIMITED located?

    Registered Office Address
    240a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG DOG MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What is the status of the latest annual return for BIG DOG MEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BIG DOG MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Registered office address changed from 264 a Belsize Road London NW6 4BT England to 240a Station Road Upminster Essex RM14 2TR on Jul 24, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 17, 2014

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom* on Nov 20, 2013

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

    Secretary's details changed for Bettina Frohn on Aug 02, 2012

    		2 pagesCH03

    Director's details changed for Edward Ruffett on Aug 02, 2012

    		2 pagesCH01

    Director's details changed for Edward Ruffett on Aug 02, 2012

    		2 pagesCH01

    Annual return made up to Apr 23, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2012

    Statement of capital on Aug 01, 2012

    • Capital: GBP 1
    		SH01

    Registered office address changed from * C/O C C Young & Co 2Nd Floor 13/14 Margaret Street London W1W 8RN United Kingdom* on Aug 01, 2012

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * C/O C C Young & Co 48 Poland Street London W1F 7ND* on Sep 07, 2011

    		1 pagesAD01

    Annual return made up to Apr 23, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    		9 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Edward Ruffett on Apr 23, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2009

    		9 pagesAA
    View All Filings

    Who are the officers of BIG DOG MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROHN, Bettina
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    7
    Essex
    United Kingdom
    		Secretary
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    7
    Essex
    United Kingdom
    		German122301570002
    RUFFETT, Edward James
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    7
    Essex
    United Kingdom
    		Director
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    7
    Essex
    United Kingdom
    		EnglandEnglish122301590004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does BIG DOG MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2014Commencement of winding up
    Dec 28, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    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