BLACKFORD MEDIA LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameBLACKFORD MEDIA LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC307736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BLACKFORD MEDIA LLP located?

    Registered Office Address
    99 Kenton Road
    HA3 0AN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKFORD MEDIA LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for BLACKFORD MEDIA LLP?

    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 limited liability partnership off the register

    1 pagesLLDS01

    Termination of appointment of James Ian Wilkes as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Iestyn Milton Williams as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Mark Benjamin Wells as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Peter Glenn as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Stephen William Vaughan as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Jacqueline Stephens as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Peter Maurice Watson as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Mark Robert Newall as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Nicholas John Preston as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Nicholas Charles Munday as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Johan Mjallby as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Graham Richard David Lay as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Michael Makepeace Eugene Jeffries as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of George Heydon as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Andrew Christopher Lapping as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Peter David Cook as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Andrew John Forryan as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Bruce Malcolm Gordon as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Steven Christie as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of Gillian Kay Christie as a member on Apr 05, 2020

    1 pagesLLTM01

    Termination of appointment of John Boyle as a member on Apr 05, 2020

    1 pagesLLTM01

    Micro company accounts made up to Apr 05, 2020

    4 pagesAA

    Who are the officers of BLACKFORD MEDIA LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR PARK NOMINEES NO,1 LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    England
    LLP Designated Member
    Kenton Road
    HA3 0AN Harrow
    99
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number4282202
    192236870001
    MEDIA ECOSSE NOMINEES (ONE) LIMITED
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Scotland
    LLP Designated Member
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC236139
    141285850001
    MEDIA ECOSSE NOMINEES (TWO) LIMITED
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Scotland
    LLP Designated Member
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC236140
    141285860001
    BOYLE, John
    Rubislaw Drive
    Bearsden
    G61 1PS Glasgow
    26
    United Kingdom
    LLP Member
    Rubislaw Drive
    Bearsden
    G61 1PS Glasgow
    26
    United Kingdom
    Scotland13608470008
    CHRISTIE, Gillian Kay
    The Mill
    By The Fisheries, Afonwen
    CH7 5UW Mold
    LLP Member
    The Mill
    By The Fisheries, Afonwen
    CH7 5UW Mold
    United Kingdom112509470001
    CHRISTIE, Steven
    The Mill
    By The Fisheries, Afonwen
    CH7 5UW Mold
    LLP Member
    The Mill
    By The Fisheries, Afonwen
    CH7 5UW Mold
    United Kingdom92103600001
    COOK, Peter David
    Little Millbrook
    9 Church Path
    SG12 9RB Great Amwell
    Hertfordshire
    LLP Member
    Little Millbrook
    9 Church Path
    SG12 9RB Great Amwell
    Hertfordshire
    England141268520001
    FORRYAN, Andrew John
    C/O Clifford Chance Secretaries Ltd
    10 Upper Bank Street
    E14 5JJ London
    LLP Member
    C/O Clifford Chance Secretaries Ltd
    10 Upper Bank Street
    E14 5JJ London
    England141575340001
    GLENN, Peter
    Selworthy
    Fairmile Common
    KT11 1BG Cobham
    LLP Member
    Selworthy
    Fairmile Common
    KT11 1BG Cobham
    United Kingdom98736560001
    GORDON, Bruce Malcolm
    Deloitte & Touche Stonecutter Court
    1 Stonecutter Street
    EC4A 4TR London
    LLP Member
    Deloitte & Touche Stonecutter Court
    1 Stonecutter Street
    EC4A 4TR London
    United Kingdom141370340001
    HEYDON, George
    42 Hermitage Gardens
    DH2 3UD Chester Le Street
    LLP Member
    42 Hermitage Gardens
    DH2 3UD Chester Le Street
    England55918240002
    JEFFRIES, Michael Makepeace Eugene
    Hethfelton House
    Hethfelton
    BH20 6HS Wareham
    LLP Member
    Hethfelton House
    Hethfelton
    BH20 6HS Wareham
    United Kingdom15114890008
    LAPPING, Andrew Christopher
    Hindley House
    Hindley
    NH43 7SA Stocksfield
    LLP Member
    Hindley House
    Hindley
    NH43 7SA Stocksfield
    United Kingdom113467730001
    LAY, Graham Richard David
    Hollybush Lane
    Datchworth
    SG3 6RE Knebworth
    Hertfordshire
    LLP Member
    Hollybush Lane
    Datchworth
    SG3 6RE Knebworth
    Hertfordshire
    England33300160001
    MJALLBY, Johan
    Ring Vagen 13
    19145 Sollentuna
    Stockholm
    Sweden
    LLP Member
    Ring Vagen 13
    19145 Sollentuna
    Stockholm
    Sweden
    Sweden141444870001
    MUNDAY, Nicholas Charles
    C/O Clifford Chance Secretaries Ltd
    10 Upper Bank Street
    E14 5JJ London
    LLP Member
    C/O Clifford Chance Secretaries Ltd
    10 Upper Bank Street
    E14 5JJ London
    England141575360001
    NEWALL, Mark Robert
    By Pass
    Compton
    GU3 1DY Guildford
    Sandyknowe
    Surrey
    United Kingdom
    LLP Member
    By Pass
    Compton
    GU3 1DY Guildford
    Sandyknowe
    Surrey
    United Kingdom
    United Kingdom141575350002
    PRESTON, Nicholas John
    20 Hartswood Road
    Stamford Brook
    W12 9NQ London
    LLP Member
    20 Hartswood Road
    Stamford Brook
    W12 9NQ London
    United Kingdom112883370001
    STEPHENS, Jacqueline
    Blue Hills Cottage
    Blue Hills
    TR5 0RG Stagnes
    LLP Member
    Blue Hills Cottage
    Blue Hills
    TR5 0RG Stagnes
    United Kingdom141213560001
    VAUGHAN, Stephen William
    Nuthatch
    Tennysons Lane
    GU27 3AF Haslemere
    LLP Member
    Nuthatch
    Tennysons Lane
    GU27 3AF Haslemere
    England141222240001
    WATSON, Peter Maurice
    One Bishops Square
    E1 6AD London
    Allam & Overy Llp
    LLP Member
    One Bishops Square
    E1 6AD London
    Allam & Overy Llp
    England141367370002
    WELLS, Mark Benjamin
    Vandbrugh House
    Fir Tree Avenue, Stoke Poges
    SL2 4NN Berks
    LLP Member
    Vandbrugh House
    Fir Tree Avenue, Stoke Poges
    SL2 4NN Berks
    England140548510001
    WILKES, James Ian
    17 Kensington Gate
    Kirklee
    G12 9LG Glasgow
    LLP Member
    17 Kensington Gate
    Kirklee
    G12 9LG Glasgow
    Scotland141173240001
    WILLIAMS, Iestyn Milton, The Executors Of The Estate Of
    Foxwood
    Burwood Road
    KT12 4BS Walton On Thames
    4
    Surrey
    United Kingdom
    LLP Member
    Foxwood
    Burwood Road
    KT12 4BS Walton On Thames
    4
    Surrey
    United Kingdom
    United Kingdom141194370004

    What are the latest statements on persons with significant control for BLACKFORD MEDIA LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 23, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does BLACKFORD MEDIA LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over assets
    Created On Feb 24, 2005
    Delivered On Mar 03, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge over all rights title benefit and interest in and to all monies standing to the credit of each dedicated account with any proceeds thereof and the debts thereby all other property or assets. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 03, 2005Registration of a charge (395)
    Charge over assets
    Created On Dec 16, 2004
    Delivered On Jan 05, 2005
    Outstanding
    Amount secured
    All moneys due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge over all right,itle,benefit and interest in and to all moneys standing to the credit of each dedicated account with any proceeds thereof and the debts thereby; all other property or assets; see form 395 for details. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 05, 2005Registration of a charge (395)

    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