BEDS AND BARS MEDIA LTD

BEDS AND BARS MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEDS AND BARS MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07163764
    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 BEDS AND BARS MEDIA LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BEDS AND BARS MEDIA LTD located?

    Registered Office Address
    Overlord House 1d Colet Gardens
    Hammersmith
    W14 9DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEDS AND BARS MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for BEDS AND BARS MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2017

    7 pagesAA

    Termination of appointment of Timothy Roger Sykes as a director on Sep 12, 2017

    1 pagesTM01

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Director's details changed for Mr Keith Charles Knowles on Feb 20, 2010

    2 pagesCH01

    Annual return made up to Feb 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 11
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 11
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 11
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    7 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Keith Charles Knowles on Apr 01, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Jun 30, 2010

    • Capital: GBP 14
    4 pagesSH01

    Incorporation

    24 pagesNEWINC

    Who are the officers of BEDS AND BARS MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOWLES, Keith Charles
    Colet Gardens
    W14 9DH London
    1d
    England
    Director
    Colet Gardens
    W14 9DH London
    1d
    England
    United KingdomBritish162626400001
    SYKES, Timothy Roger
    Litchborough
    NN12 8JF Towcester
    The Old Rectory
    Northants
    United Kingdom
    Director
    Litchborough
    NN12 8JF Towcester
    The Old Rectory
    Northants
    United Kingdom
    United KingdomBritish7660230001

    Who are the persons with significant control of BEDS AND BARS MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Charles Knowles
    Colet Gardens
    W14 9DH London
    1d
    England
    Apr 06, 2016
    Colet Gardens
    W14 9DH London
    1d
    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.
    Mr Tim Sykes
    Colet Gardens
    W14 9DH London
    1d
    England
    Apr 06, 2016
    Colet Gardens
    W14 9DH London
    1d
    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.

    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