BRANDS IN MEDIA INTERNATIONAL LIMITED
Overview
| Company Name | BRANDS IN MEDIA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06689213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRANDS IN MEDIA INTERNATIONAL LIMITED?
- (7414) /
Where is BRANDS IN MEDIA INTERNATIONAL LIMITED located?
| Registered Office Address | Bridge House Riverside North DY12 1AB Bewdley Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDS IN MEDIA INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BRANDS IN MEDIA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from 92 Cromer Street London WC1H 8DD Uk on Jul 23, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on May 03, 2012
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Jerzy Stanislaw Piasecki as a director on Dec 21, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Iman Rahmani as a director on Dec 21, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Mr Paul Munn as a director on Dec 21, 2011 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2011
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2011
| 5 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2011
| 5 pages | SH01 | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Carol Taylor-Dennehy on Oct 01, 2010 | 2 pages | CH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | MG01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Carol Taylor-Dennehy as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of BRANDS IN MEDIA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR-DENNEHY, Carol | Secretary | Brindles Field TN9 2YS Tonbridge 32 Kent United Kingdom | 154106700001 | |||||||
| DENNEHY, Dermot Gerard | Director | 32 Brindles Field TN9 2YS Tonbridge Kent | United Kingdom | Irish | Director | 67909490001 | ||||
| MUNN, Paul | Director | Dublin Meuse EH3 6NW Edinburgh 3a Midlothian Scotland | Scotland | British | None | 51419720002 | ||||
| PIASECKI, Jerzy Stanislaw | Director | Cromer Street WC1H 8DD London 92 | England | British | None | 129561330001 | ||||
| RAHMANI, Iman | Director | Cromer Street WC1H 8DD London 92 | United Kingdom | British | Business Development Director | 166036580001 | ||||
| MTM SECRETARY LIMITED | Secretary | Floor 82 King Street M2 4WQ Manchester 3rd Uk | 133009950001 |
Does BRANDS IN MEDIA INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lease | Created On Apr 15, 2011 Delivered On May 05, 2011 | Outstanding | Amount secured £3,900.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Lease of 1ST floor offices at 82A high street tonbridge kent including interest and vat see image for full details. | ||||
Persons Entitled
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Transactions
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Does BRANDS IN MEDIA INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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