co
Corporate
Observer
Homepage
Data
Great Britain
Company
BONHILL MEDIA UK LIMITED

BONHILL MEDIA UK LIMITED

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

    • Overview

    Company NameBONHILL MEDIA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13735105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BONHILL MEDIA UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BONHILL MEDIA UK LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (London) Llp
    31st Floor
    E14 5NR 40 Bank Street
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONHILL MEDIA UK LIMITED?

    What is the status of the latest confirmation statement for BONHILL MEDIA UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2022

    What are the latest filings for BONHILL MEDIA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 18, 2024

    		19 pagesLIQ03

    Termination of appointment of Louise Emily Park as a secretary on Jul 31, 2023

    		1 pagesTM02

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Aug 09, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 19, 2023

    		LRESSP

    Termination of appointment of Patrick Francis Ponsford as a director on Feb 28, 2023

    		1 pagesTM01

    Change of details for Bonhill Group Plc as a person with significant control on Feb 28, 2023

    		2 pagesPSC05

    Registered office address changed from C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Mar 01, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Jonathan Rennie Glasspool as a director on Aug 09, 2022

    		2 pagesAP01

    Second filing for the termination of Simon Leslie Stilwell as a director

    		4 pagesRP04TM01

    Termination of appointment of Simon Leslie Stilwell as a director on Apr 07, 2022

    		2 pagesTM01
    Annotations
    DateAnnotation
    Apr 26, 2022Clarification A second filed TM01 was registered on 24.04.2022.

    Appointment of Mr Patrick Francis Ponsford as a director on Feb 18, 2022

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Director's details changed for Mr Simon Leslie Stilwell on Dec 01, 2021

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2021

    Statement of capital on Nov 10, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BONHILL MEDIA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASSPOOL, Jonathan Rennie
    31st Floor
    E14 5NR 40 Bank Street
    C/O Begbies Traynor (London) Llp
    London
    		Director
    31st Floor
    E14 5NR 40 Bank Street
    C/O Begbies Traynor (London) Llp
    London
    		United KingdomBritish88953880003
    THOMPSON, Sarah Louise
    31st Floor
    E14 5NR 40 Bank Street
    C/O Begbies Traynor (London) Llp
    London
    		Director
    31st Floor
    E14 5NR 40 Bank Street
    C/O Begbies Traynor (London) Llp
    London
    		United KingdomBritish274241350001
    PARK, Louise Emily
    31st Floor
    E14 5NR 40 Bank Street
    C/O Begbies Traynor (London) Llp
    London
    		Secretary
    31st Floor
    E14 5NR 40 Bank Street
    C/O Begbies Traynor (London) Llp
    London
    		289324090001
    PONSFORD, Patrick Francis
    7 York Road
    GU22 7XH Woking
    C/O Virtual Company Secretary Ltd
    United Kingdom
    		Director
    7 York Road
    GU22 7XH Woking
    C/O Virtual Company Secretary Ltd
    United Kingdom
    		EnglandBritish194132690001
    STILWELL, Simon Leslie
    29 Clerkenwell Road
    EC1M 5RN London
    C/O Bonhill Group Plc
    United Kingdom
    		Director
    29 Clerkenwell Road
    EC1M 5RN London
    C/O Bonhill Group Plc
    United Kingdom
    		EnglandBritish237193370007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BONHILL MEDIA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7 York Road
    GU22 7XH Woking
    C/O Virtual Company Secretary Ltd
    United Kingdom
    		Nov 10, 2021
    7 York Road
    GU22 7XH Woking
    C/O Virtual Company Secretary Ltd
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02607995
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BONHILL MEDIA UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2023Commencement of winding up
    Oct 24, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Paul Shankland
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Mark Robert Fry
    Begbies Traynor 31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    Begbies Traynor 31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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