BUPA MEDIA PURCHASING LIMITED

Overview

Company Name	BUPA MEDIA PURCHASING LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028309
Jurisdiction	United Kingdom
Date of Creation	Dec 01, 2007
Date of Cessation	May 17, 2012

Summary

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

Where is BUPA MEDIA PURCHASING LIMITED located?

Registered Office Address	Po Box 34 St Martins House Le Bordage GY1 4AU St Peter Port Guernsey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for BUPA MEDIA PURCHASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

BUPA MEDIA PURCHASING LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As Advertising Contractors And Agents, To Acquire And Dispo
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies (Guernsey) Law 1994
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Company Registry C/O The Greffier The Greffe, The, Royal Court House, St Peter Port, Guenrsey, Gy1 2pb
Company Number	30870

What are the latest filings for BUPA MEDIA PURCHASING LIMITED?

Filings
Date	Description	Document	Type
May 15, 2012	Termination of overseas company insolvency proceedings	2 pages	OSDS02

May 15, 2012	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

May 15, 2012	Winding up of an overseas company	3 pages	OSLQ03

Aug 13, 2010	Termination of appointment of Fraser Gregory as a director	2 pages	OSTM01

Aug 13, 2010	Appointment of a director	3 pages	OSAP01

Jun 03, 2010	Director's details changed for Fraser David Gregory on May 13, 2010	3 pages	OSCH03

May 20, 2010	Full accounts made up to Dec 31, 2009	12 pages	AA

May 18, 2009	Full accounts made up to Dec 31, 2008	12 pages	AA

Jun 10, 2008	legacy		BR4

Jun 10, 2008	legacy		BR4

Jun 10, 2008	legacy	7 pages	BR4

Apr 24, 2008	legacy		BR1-PAR
Apr 24, 2008	legacy		BR1-PAR
Apr 24, 2008	legacy		BR1-PAR
Apr 24, 2008	legacy		BR1-BCH
Apr 24, 2008	legacy	54 pages	BR1

View All Filings

Who are the officers of BUPA MEDIA PURCHASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUPA SECRETARIES LIMITED Bloomsbury Way WC1A 2BA London Bupa House 15-19	Apr 24, 2008		Secretary	Bloomsbury Way WC1A 2BA London Bupa House 15-19					129942890001
MARSH MANAGEMENT SERVICES GUERNSEY LTD St Martins House Le Bordage GY1 4AU St Peter Port PO BOX 34 Guernsey Channel Islands	Apr 24, 2008		Secretary	St Martins House Le Bordage GY1 4AU St Peter Port PO BOX 34 Guernsey Channel Islands					129942880001
BEAZLEY, Nicholas Tetley The Dower House Westmill SG9 9LY Buntingford Hertfordshire	Apr 24, 2008		Director	The Dower House Westmill SG9 9LY Buntingford Hertfordshire	United Kingdom	British	1960-1	Director	105797560001
LOS, Steven Michael Bloomsbury Way WC1A 2BA London Bupa House 15-19	Jun 21, 2010		Director	Bloomsbury Way WC1A 2BA London Bupa House 15-19	United Kingdom	British	1970-12	Company Director	116895800001
MERCHANT, Mahboob Ali 28 Denham Road KT17 3AA Epsom Surrey	May 23, 2008		Director	28 Denham Road KT17 3AA Epsom Surrey	United Kingdom	British	1955-7	Chartered Accountant	56732410001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Apr 24, 2008	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	Director	29367700001
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Apr 24, 2008	Jun 21, 2010	Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	Director	107664270003

View Detailed Information on Officers and People with Significant Control

Does BUPA MEDIA PURCHASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 17, 2010
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 17, 2010

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.
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