BEN PHILLIPS MEDIA LTD
Overview
| Company Name | BEN PHILLIPS MEDIA LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09796604 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEN PHILLIPS MEDIA LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is BEN PHILLIPS MEDIA LTD located?
| Registered Office Address | Suite 1 Goldfields House 18a Gold Tops NP20 4PH Newport South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEN PHILLIPS MEDIA LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2017 |
| Next Accounts Due On | Jun 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2016 |
What is the status of the latest confirmation statement for BEN PHILLIPS MEDIA LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 26, 2018 |
| Next Confirmation Statement Due | Oct 10, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2017 |
| Overdue | Yes |
What are the latest filings for BEN PHILLIPS MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 26, 2024 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2023 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2021 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2020 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 26, 2019 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on Jan 29, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG England to 26-28 Bedford Row London WC1R 4HE on Jan 03, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from G08 the Pill Box 115 Coventry Road London E2 6GG England to 303 the Pill Box 115 Coventry Road London E2 6GG on Apr 06, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Blomfield Rooms, Fulham Palace Bishops Avenue London SW6 6EA England to G08 the Pill Box 115 Coventry Road London E2 6GG on Oct 09, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Adam Richard Lynch on Jun 16, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15 Jubilee Road Bridgend CF31 3BA Wales to The Blomfield Rooms, Fulham Palace Bishops Avenue London SW6 6EA on Jun 16, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Antony David Hopper as a director on Dec 09, 2016 | 2 pages | TM01 | ||||||||||
Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to 15 Jubilee Road Bridgend CF31 3BA on Dec 22, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Adam Richard Lynch as a director on Oct 19, 2016 | 3 pages | AP01 | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BEN PHILLIPS MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESERU-PHILLIPS, Benjamin | Director | Goldfields House 18a Gold Tops NP20 4PH Newport Suite 1 South Wales | Wales | British | 201296810001 | |||||
| LYNCH, Adam Richard | Director | Goldfields House 18a Gold Tops NP20 4PH Newport Suite 1 South Wales | England | British | 218005370001 | |||||
| HOPPER, Antony David | Director | Jubilee Road CF31 3BA Bridgend 15 Wales | United Kingdom | British | 200213350001 |
Who are the persons with significant control of BEN PHILLIPS MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Keseru-Phillips | Apr 06, 2016 | Unity Trading Estate, Southend Road IG8 8HD Woodford Green 7 Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BEN PHILLIPS MEDIA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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