BP MEDIA SOLUTIONS LTD
Overview
| Company Name | BP MEDIA SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06449623 |
| 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 BP MEDIA SOLUTIONS LTD?
- Printing n.e.c. (18129) / Manufacturing
Where is BP MEDIA SOLUTIONS LTD located?
| Registered Office Address | Numeric House 98 Station Road DA15 7BY Sidcup Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BP MEDIA SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for BP MEDIA SOLUTIONS LTD?
| 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 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Unit 1 Kennet Road Crayford Kent DA1 4QN to Numeric House 98 Station Road Sidcup Kent DA15 7BY on Jan 11, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Niki John Hersey-Walker as a director on Dec 10, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * C/O Farringdon Weald 173 Mill Street East Malling West Malling Kent ME19 6BW United Kingdom* on Mar 10, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Philip Roger Mayne on Jan 04, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 19-21 Swan Street West Malling Kent ME19 6JU* on Jan 14, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Zoe Amanda Mayne on Jan 04, 2011 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BP MEDIA SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNE, Zoe Amanda | Secretary | 98 Station Road DA15 7BY Sidcup Numeric House Kent England | British | 126732760001 | ||||||
| HERSEY-WALKER, Niki John | Director | 98 Station Road DA15 7BY Sidcup Numeric House Kent England | England | British | 154784970001 | |||||
| MAYNE, Philip Roger | Director | 98 Station Road DA15 7BY Sidcup Numeric House Kent England | England | British | 113968090001 | |||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Site 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 |
Who are the persons with significant control of BP MEDIA SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Niki John Hersey-Walker | Dec 10, 2016 | St. Clere Kemsing TN15 6NL Sevenoaks 1 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Philip Roger Mayne | Dec 10, 2016 | St. Clere Kemsing TN15 6NL Sevenoaks 1 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bridge Media Productions Ltd | Dec 10, 2016 | Station Road DA15 7BY Sidcup 98 England | No | ||||||||||
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Natures of Control
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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