BANX MEDIA LTD

Overview

Company Name	BANX MEDIA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08966626
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2014
Date of Cessation	Dec 06, 2016

Summary

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

What is the purpose of BANX MEDIA LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BANX MEDIA LTD located?

Registered Office Address	33 Avenue Road LE65 2FA Ashby-De-La-Zouch Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of BANX MEDIA LTD?

Previous Company Names
Company Name	From	Until
BANX TECHNOLOGIES LTD	Aug 05, 2014	Aug 05, 2014
BANX MINT LTD	Mar 31, 2014	Mar 31, 2014

What are the latest accounts for BANX MEDIA LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for BANX MEDIA LTD?

Filings

Date

Description

Document

Type

Dec 06, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 20, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 06, 2016

Registered office address changed from C/O Matthew Squire (Afa) & Company 32 the Tything Worcester WR1 1JL to 33 Avenue Road Ashby-De-La-Zouch Leicestershire LE65 2FA on May 06, 2016

1 pages

AD01

Dec 06, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Jul 02, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 100	SH01

Apr 15, 2015

Certificate of change of name

Company name changed banx technologies LTD\certificate issued on 15/04/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 15, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 14, 2015	RES15

Mar 31, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2015	Statement of capital on Mar 31, 2015 Capital: GBP 100	SH01

Mar 31, 2015

Director's details changed for Mr Mark James Lyford on Apr 01, 2014

2 pages

CH01

Aug 05, 2014

Certificate of change of name

Company name changed banx mint LTD\certificate issued on 05/08/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 05, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 05, 2014	RES15

Aug 04, 2014

Termination of appointment of Mark James Lyford as a secretary on Aug 04, 2014

1 pages

TM02

Aug 04, 2014

Registered office address changed from 145-157 st John Street London EC1V 4PW England to C/O Matthew Squire (Afa) & Company 32 the Tything Worcester WR1 1JL on Aug 04, 2014

1 pages

AD01

Mar 31, 2014

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 31, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of BANX MEDIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYFORD, Mark James Avenue Road LE65 2FA Ashby-De-La-Zouch 33 Leicestershire England	Mar 31, 2014		Director	Avenue Road LE65 2FA Ashby-De-La-Zouch 33 Leicestershire England		United Kingdom	British	1975-2	Publisher	183391160001
LYFORD, Mark James St John Street EC1V 4PW London 145-157 England	Mar 31, 2014	Aug 04, 2014	Secretary	St John Street EC1V 4PW London 145-157 England						186397380001

View Detailed Information on Officers and People 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