BELIEVE MEDIA LIMITED

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BELIEVE MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

03937113

Incorporation date

29/02/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cba, 39 Castle Street, Leicester LE1 5WNCopy
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Latest events (Record since 29/02/2000)
dot icon22/10/2010
Final Gazette dissolved following liquidation
dot icon22/07/2010
Liquidators' statement of receipts and payments to 2010-07-12
dot icon22/07/2010
Return of final meeting in a creditors' voluntary winding up
dot icon21/09/2009
Statement of affairs with form 4.19
dot icon21/09/2009
Appointment of a voluntary liquidator
dot icon21/09/2009
Resolutions
dot icon27/08/2009
Registered office changed on 28/08/2009 from 141 wardour street london W1F 0UT
dot icon29/04/2009
Return made up to 29/03/09; full list of members
dot icon27/04/2009
Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT
dot icon05/08/2008
Registered office changed on 06/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT
dot icon26/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/05/2008
Return made up to 29/03/08; full list of members
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/07/2007
Director resigned
dot icon02/04/2007
Return made up to 29/03/07; full list of members
dot icon29/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/04/2006
Return made up to 29/03/06; full list of members
dot icon12/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon08/12/2005
Ad 31/12/04-31/12/04 £ si [email protected]=74998
dot icon08/12/2005
Nc inc already adjusted 30/12/04
dot icon04/05/2005
Total exemption small company accounts made up to 2003-12-31
dot icon19/04/2005
Return made up to 29/03/05; full list of members
dot icon30/10/2004
Director resigned
dot icon26/07/2004
Registered office changed on 27/07/04 from: 37 warren street london W1T 6AD
dot icon12/07/2004
Total exemption small company accounts made up to 2002-12-31
dot icon25/04/2004
New secretary appointed
dot icon25/04/2004
Secretary resigned
dot icon12/04/2004
New director appointed
dot icon07/04/2004
Return made up to 01/03/04; full list of members
dot icon02/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon20/10/2003
Total exemption small company accounts made up to 2001-12-31
dot icon16/09/2003
New director appointed
dot icon13/04/2003
New director appointed
dot icon13/04/2003
Director resigned
dot icon11/03/2003
Return made up to 01/03/03; full list of members
dot icon24/09/2002
Secretary resigned
dot icon24/09/2002
New secretary appointed
dot icon20/08/2002
Return made up to 01/03/02; full list of members
dot icon20/08/2002
Secretary's particulars changed
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Registered office changed on 26/07/02 from: unit 9 the glasshouse 49A goldhawk road london W12 8QP
dot icon01/06/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon29/04/2002
Total exemption small company accounts made up to 2001-03-31
dot icon01/04/2001
Return made up to 01/03/01; full list of members
dot icon01/04/2001
Secretary's particulars changed;director's particulars changed
dot icon31/10/2000
Registered office changed on 01/11/00 from: ground floor 28 agate road london W6 0AH
dot icon16/03/2000
New director appointed
dot icon16/03/2000
New secretary appointed
dot icon09/03/2000
Director resigned
dot icon09/03/2000
Secretary resigned
dot icon09/03/2000
Registered office changed on 10/03/00 from: 381 kingsway hove east sussex BN3 4QD
dot icon29/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'sullivan, Mark
Director
29/02/2000 - 27/03/2003
1
BRIGHTON SECRETARY LIMITED
Nominee Secretary
29/02/2000 - 29/02/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
29/02/2000 - 29/02/2000
9606
WARREN STREET REGISTRARS LIMITED
Corporate Secretary
15/09/2002 - 31/03/2004
560
CARLTON REGISTRARS LIMITED
Corporate Secretary
31/03/2004 - Present
204

Persons with Significant Control

0

No PSC data available.

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Description

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About BELIEVE MEDIA LIMITED

BELIEVE MEDIA LIMITED is an(a) Dissolved company incorporated on 29/02/2000 with the registered office located at Cba, 39 Castle Street, Leicester LE1 5WN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELIEVE MEDIA LIMITED?

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BELIEVE MEDIA LIMITED is currently Dissolved. It was registered on 29/02/2000 and dissolved on 22/10/2010.

Where is BELIEVE MEDIA LIMITED located?

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BELIEVE MEDIA LIMITED is registered at Cba, 39 Castle Street, Leicester LE1 5WN.

What does BELIEVE MEDIA LIMITED do?

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BELIEVE MEDIA LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for BELIEVE MEDIA LIMITED?

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The latest filing was on 22/10/2010: Final Gazette dissolved following liquidation.