BENNVAN MEDIA LIMITED

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BENNVAN MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

09270244

Incorporation date

20/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TSCopy
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Latest events (Record since 20/10/2014)
dot icon02/04/2024
Final Gazette dissolved via voluntary strike-off
dot icon14/03/2024
Appointment of Duncan Murray Reid as a director on 2024-03-06
dot icon14/03/2024
Termination of appointment of Neil Andrew Forster as a director on 2024-03-06
dot icon16/01/2024
First Gazette notice for voluntary strike-off
dot icon09/01/2024
Application to strike the company off the register
dot icon23/11/2023
Solvency Statement dated 15/11/23
dot icon23/11/2023
Resolutions
dot icon23/11/2023
Statement by Directors
dot icon23/11/2023
Statement of capital on 2023-11-23
dot icon08/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon02/11/2023
Confirmation statement made on 2023-10-31 with updates
dot icon15/09/2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15
dot icon15/09/2023
Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12
dot icon15/03/2023
Director's details changed for Mr Neil Andrew Forster on 2023-03-09
dot icon15/03/2023
Director's details changed for Ingenious Media Director Limited on 2023-03-01
dot icon09/03/2023
Appointment of Mr Neil Andrew Forster as a director on 2023-03-09
dot icon09/03/2023
Termination of appointment of Gary Michael Bell as a director on 2023-03-09
dot icon28/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon01/11/2022
Satisfaction of charge 092702440001 in full
dot icon01/11/2022
Confirmation statement made on 2022-10-31 with updates
dot icon18/11/2021
Statement of capital on 2021-11-18
dot icon18/11/2021
Statement by Directors
dot icon18/11/2021
Solvency Statement dated 15/11/21
dot icon18/11/2021
Resolutions
dot icon02/11/2021
Accounts for a small company made up to 2021-02-28
dot icon02/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon22/04/2021
Director's details changed for Mr Gary Michael Bell on 2021-04-09
dot icon03/11/2020
Confirmation statement made on 2020-10-31 with updates
dot icon15/09/2020
Accounts for a small company made up to 2020-02-29
dot icon14/09/2020
Previous accounting period shortened from 2020-04-05 to 2020-02-29
dot icon22/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22
dot icon03/07/2020
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03
dot icon03/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03
dot icon07/05/2020
Appointment of Mr Gary Michael Bell as a director on 2020-04-23
dot icon07/05/2020
Termination of appointment of Andrew Goodsir as a director on 2020-04-23
dot icon12/03/2020
Statement by Directors
dot icon12/03/2020
Statement of capital on 2020-03-12
dot icon12/03/2020
Solvency Statement dated 06/03/20
dot icon12/03/2020
Resolutions
dot icon04/12/2019
Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-12-04
dot icon29/11/2019
Accounts for a small company made up to 2019-04-05
dot icon07/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon05/09/2019
Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30
dot icon05/09/2019
Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30
dot icon12/04/2019
Termination of appointment of Jennifer Wright as a secretary on 2019-04-11
dot icon11/02/2019
Appointment of Ingenious Media Director Limited as a director on 2018-12-31
dot icon11/02/2019
Termination of appointment of Caroline Jane Percy as a director on 2018-12-31
dot icon09/01/2019
Accounts for a small company made up to 2018-04-05
dot icon31/10/2018
Confirmation statement made on 2018-10-31 with updates
dot icon13/04/2018
Appointment of Jennifer Wright as a secretary on 2018-04-06
dot icon13/04/2018
Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06
dot icon03/01/2018
Accounts for a small company made up to 2017-04-05
dot icon03/11/2017
Confirmation statement made on 2017-10-20 with updates
dot icon07/08/2017
Director's details changed for Andrew Goodsir on 2017-08-07
dot icon03/01/2017
Appointment of Caroline Jane Percy as a director on 2016-12-01
dot icon16/12/2016
Termination of appointment of Nicolas Vetters Sandler as a director on 2016-11-25
dot icon01/11/2016
Confirmation statement made on 2016-10-20 with updates
dot icon22/07/2016
Full accounts made up to 2016-04-05
dot icon10/05/2016
Registration of charge 092702440001, created on 2016-04-29
dot icon07/04/2016
Statement of capital following an allotment of shares on 2016-04-04
dot icon01/04/2016
Appointment of Emma Louise Greenfield as a secretary on 2016-03-31
dot icon08/03/2016
Statement of capital following an allotment of shares on 2016-01-29
dot icon13/01/2016
Appointment of Mr Nicolas Vetters Sandler as a director on 2016-01-08
dot icon12/01/2016
Termination of appointment of Stephen Gregory Fuss as a director on 2015-12-11
dot icon29/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon30/10/2014
Current accounting period extended from 2015-10-31 to 2016-04-05
dot icon20/10/2014
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2023
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
295.16K
-
0.00
309.88K
-
2022
0
25.06K
-
0.00
31.57K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FLB COMPANY SECRETARIAL SERVICES LTD
Corporate Secretary
30/08/2019 - Present
241
Bell, Gary Michael
Director
23/04/2020 - 09/03/2023
105
Reid, Duncan Murray
Director
06/03/2024 - Present
574
INGENIOUS MEDIA DIRECTOR LIMITED
Corporate Director
31/12/2018 - Present
153
Forster, Neil Andrew
Director
09/03/2023 - 06/03/2024
554

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BENNVAN MEDIA LIMITED

BENNVAN MEDIA LIMITED is an(a) Dissolved company incorporated on 20/10/2014 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 3 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 BENNVAN MEDIA LIMITED?

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BENNVAN MEDIA LIMITED is currently Dissolved. It was registered on 20/10/2014 and dissolved on 02/04/2024.

Where is BENNVAN MEDIA LIMITED located?

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BENNVAN MEDIA LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does BENNVAN MEDIA LIMITED do?

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BENNVAN MEDIA LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BENNVAN MEDIA LIMITED?

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The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.