BENN MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBENN MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC183685
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BENN MEDIA LIMITED?

    • (7487) /

    Where is BENN MEDIA LIMITED located?

    Registered Office Address
    154 East Princes Street
    Helensburgh
    G84 7DW Dunbartonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BENN MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELAN PR LTD.Feb 09, 1999Feb 09, 1999
    ELAN (SPORTS INTERNATIONAL) LTD.Mar 10, 1998Mar 10, 1998

    What are the latest accounts for BENN MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for BENN MEDIA LIMITED?

    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 company off the register

    3 pagesDS01

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2010

    Statement of capital on Mar 13, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr John Benn on Mar 12, 2010

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed elan pr LTD.\certificate issued on 05/12/06
    2 pagesCERTNM

    Total exemption full accounts made up to Feb 28, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Feb 28, 2005

    6 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Feb 28, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Feb 28, 2003

    7 pagesAA

    Who are the officers of BENN MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENN, Susan Mary
    56 Pinecroft
    CA3 0DB Carlisle
    Cumbria
    Secretary
    56 Pinecroft
    CA3 0DB Carlisle
    Cumbria
    British62540780003
    BENN, John
    56 Pinecroft
    CA3 0DB Carlisle
    Cumbria
    Director
    56 Pinecroft
    CA3 0DB Carlisle
    Cumbria
    United KingdomBritish57369730003
    BENN, John
    11 Lever Road
    G84 9DP Helensburgh
    Dunbartonshire
    Secretary
    11 Lever Road
    G84 9DP Helensburgh
    Dunbartonshire
    British57369730002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    BENN, Susan Mary
    11 Lever Road
    G84 9DP Helensburgh
    Dunbartonshire
    Director
    11 Lever Road
    G84 9DP Helensburgh
    Dunbartonshire
    British62540780002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    WATTS, Raymond John
    31 Haroy Hill
    G84 8HL Helensburgh
    Argyll & Bute
    Director
    31 Haroy Hill
    G84 8HL Helensburgh
    Argyll & Bute
    British57369670001

    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