BKN NEW MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

04036213

Incorporation date

12/07/2000

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2000)

17/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/04/2018

Notice of final account prior to dissolution

View PDF (17 pages)

16/02/2017

Insolvency filing

View PDF (12 pages)

28/03/2016

Insolvency filing

View PDF (15 pages)

28/03/2016

Insolvency filing

View PDF (14 pages)

28/03/2016

Insolvency filing

View PDF (14 pages)

28/03/2016

Insolvency filing

View PDF (14 pages)

08/06/2015

Order of court to wind up

View PDF (3 pages)

08/06/2015

Insolvency court order

View PDF (10 pages)

15/12/2013

Order of court to wind up

View PDF (4 pages)

15/12/2013

Insolvency court order

View PDF (14 pages)

15/12/2013

Appointment of a liquidator

View PDF (1 pages)

23/04/2012

Appointment of a liquidator

View PDF (1 pages)

23/04/2012

Order of court to wind up

View PDF (3 pages)

08/03/2012

Appointment of an administrator

View PDF (2 pages)

23/02/2012

Notice of a court order ending Administration

View PDF (12 pages)

20/09/2011

Result of meeting of creditors

View PDF (3 pages)

19/09/2011

Administrator's progress report to 2011-08-09

View PDF (15 pages)

01/09/2011

Statement of administrator's proposal

View PDF (43 pages)

11/08/2011

Appointment of an administrator

View PDF (2 pages)

11/08/2011

Notice of automatic end of Administration

View PDF (1 pages)

07/02/2011

Administrator's progress report to 2011-02-08

View PDF (6 pages)

02/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

12/09/2010

Administrator's progress report to 2010-08-08

View PDF (6 pages)

21/04/2010

Result of meeting of creditors

View PDF (3 pages)

08/04/2010

Statement of administrator's proposal

View PDF (42 pages)

07/04/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

25/03/2010

Termination of appointment of Wayne Mowat as a director

View PDF (2 pages)

17/02/2010

Registered office address changed from 2Nd Floor 77 Kingsway London WC2B 6SR United Kingdom on 2010-02-18

View PDF (2 pages)

15/02/2010

Appointment of an administrator

View PDF (1 pages)

14/12/2009

Registered office address changed from 7Th Floor 90 High Holborn London WC1V 6XX on 2009-12-15

View PDF (1 pages)

14/12/2009

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (1 pages)

29/11/2009

Full accounts made up to 2009-09-30

View PDF (17 pages)

26/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

12/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

11/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

31/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

15/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

30/06/2009

Statement of affairs

View PDF (15 pages)

30/06/2009

Ad 01/06/09\gbp si 2800000@1=2800000\gbp ic 1/2800001\

View PDF (2 pages)

25/06/2009

Resolutions

View PDF (1 pages)

25/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

18/08/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

18/08/2008

Director's change of particulars / nicola andrews / 11/06/2007

View PDF (1 pages)

15/11/2007

Full accounts made up to 2007-09-30

View PDF (15 pages)

01/08/2007

Return made up to 13/07/07; full list of members

View PDF (7 pages)

21/06/2007

Registered office changed on 22/06/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8AW

View PDF (1 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

13/12/2006

New director appointed

View PDF (2 pages)

08/08/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Resolutions

View PDF (0 pages)

25/07/2006

Resolutions

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

20/06/2006

Secretary's particulars changed

View PDF (1 pages)

21/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

20/02/2006

Director resigned

View PDF (1 pages)

02/08/2005

New director appointed

View PDF (2 pages)

21/07/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

19/06/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

16/05/2005

Registered office changed on 17/05/05 from: 1 threadneedle street london EC2R 8AW

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

Registered office changed on 06/04/05 from: 11-15 william road london NW1 3ER

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

24/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

23/03/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

26/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

04/09/2003

Full accounts made up to 2001-09-30

View PDF (13 pages)

02/09/2003

New director appointed

View PDF (2 pages)

07/08/2003

Return made up to 13/07/03; full list of members

View PDF (5 pages)

05/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

23/07/2002

Return made up to 13/07/02; full list of members

View PDF (5 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

13/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

22/04/2001

Director resigned

View PDF (1 pages)

25/03/2001

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

02/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

New director appointed

View PDF (2 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

New director appointed

View PDF (2 pages)

12/07/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

See more events →

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

Person	Title	Period	Connections
Runel, Benoit	Director	06/07/2006 - 12/07/2006	3
SISEC LIMITED	Nominee Secretary	12/07/2000 - 19/07/2000	467
OLSWANG COSEC LIMITED	Corporate Secretary	29/05/2007 - 14/12/2009	501
HBJGW MANCHESTER SECRETARIES LIMITED	Corporate Secretary	08/03/2005 - 29/05/2007	114
Riese, Mark Edwin	Director	12/07/2000 - 09/07/2002	7

Persons with Significant Control

No PSC data available.

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Description

About BKN NEW MEDIA LIMITED

BKN NEW MEDIA LIMITED is an(a) Dissolved company incorporated on 12/07/2000 with the registered office located at 55 Baker Street, London W1U 7EU. 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 BKN NEW MEDIA LIMITED?

BKN NEW MEDIA LIMITED is currently Dissolved. It was registered on 12/07/2000 and dissolved on 17/07/2018.

Where is BKN NEW MEDIA LIMITED located?

BKN NEW MEDIA LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BKN NEW MEDIA LIMITED do?

BKN NEW MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BKN NEW MEDIA LIMITED?

The latest filing was on 17/07/2018: Final Gazette dissolved following liquidation.