BNL MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02046251

Incorporation date

13/08/1986

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

20/05/2025

Final Gazette dissolved following liquidation

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20/02/2025

Return of final meeting in a members' voluntary winding up

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09/10/2024

Liquidators' statement of receipts and payments to 2024-05-14

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25/05/2023

Declaration of solvency

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25/05/2023

Resolutions

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25/05/2023

Appointment of a voluntary liquidator

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25/05/2023

Registered office address changed from Stile Cottage Tilt Road Cobham KT11 3HS United Kingdom to 66 Earl Street Maidstone Kent ME14 1PS on 2023-05-25

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09/05/2023

Total exemption full accounts made up to 2023-03-31

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21/06/2022

Total exemption full accounts made up to 2022-03-31

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16/05/2022

Confirmation statement made on 2022-05-11 with no updates

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21/07/2021

Total exemption full accounts made up to 2021-03-31

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17/05/2021

Registered office address changed from The Studio 79 Bridge Road Hampton Court Surrey KT8 9HH to Stile Cottage Tilt Road Cobham KT11 3HS on 2021-05-17

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-11 with no updates

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11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

19/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

19/06/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

29/06/2017

Confirmation statement made on 2017-05-16 with updates

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29/06/2017

Notification of Edward Barker as a person with significant control on 2017-01-01

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26/05/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

26/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (4 pages)

16/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

06/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

06/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

04/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

21/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

28/07/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

30/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

30/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/06/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

13/06/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

25/05/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

12/10/2006

Total exemption small company accounts made up to 2006-03-31

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03/08/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

06/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

25/05/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

11/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

18/06/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

13/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

01/06/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

15/07/2002

Accounts for a dormant company made up to 2002-03-31

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15/07/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

03/04/2002

Certificate of change of name

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23/08/2001

Accounts for a dormant company made up to 2001-03-31

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23/08/2001

Registered office changed on 23/08/01 from: sheridan house 26 upper teddington road kingston upon thames surrey KT1 4DY

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11/06/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

01/08/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

31/07/2000

Registered office changed on 31/07/00 from: 2 newman road bromley kent BR1 1RJ

View PDF (1 pages)

16/05/1999

Accounts for a dormant company made up to 1999-03-31

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16/05/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

13/07/1998

Return made up to 16/05/98; full list of members

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30/06/1998

Accounts for a dormant company made up to 1998-03-31

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18/09/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

18/09/1997

Accounts for a small company made up to 1997-03-31

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29/01/1997

Registered office changed on 29/01/97 from: northside house tweedy road bromley kent BR1 3WA

View PDF (1 pages)

17/10/1996

Accounts for a small company made up to 1996-03-31

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01/07/1996

Return made up to 16/05/96; no change of members

View PDF (4 pages)

08/03/1996

Accounts for a small company made up to 1995-03-31

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01/06/1995

Return made up to 16/05/95; full list of members

View PDF (6 pages)

06/07/1994

Full accounts made up to 1994-03-31

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10/06/1994

Return made up to 16/05/94; no change of members

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07/01/1994

Registered office changed on 07/01/94 from: eureka house prospect place bromley kent, BR2 9HN

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20/10/1993

Full accounts made up to 1993-03-31

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06/10/1993

Full accounts made up to 1992-03-31

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22/07/1993

Return made up to 16/05/93; no change of members

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27/07/1992

Return made up to 16/05/92; full list of members

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19/08/1991

New secretary appointed

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19/08/1991

Full accounts made up to 1991-03-31

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19/08/1991

Return made up to 16/05/91; no change of members

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19/08/1991

Registered office changed on 19/08/91

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21/03/1991

Full accounts made up to 1990-03-31

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21/03/1991

Return made up to 15/11/90; no change of members

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03/01/1991

Secretary resigned;new secretary appointed

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28/11/1989

Full accounts made up to 1989-03-31

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17/11/1989

Return made up to 16/05/89; full list of members

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01/06/1989

Registered office changed on 01/06/89 from: c/o m j ventham & co phoenix house high road south benfleet, essex SS7 5HZ

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12/09/1988

Full accounts made up to 1988-03-31

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12/09/1988

Full accounts made up to 1987-03-31

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12/09/1988

Return made up to 10/02/88; full list of members

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13/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/11/1987

Registered office changed on 13/11/87 from: 12 sutton row london W1V 5FH

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19/10/1987

Registered office changed on 19/10/87 from: 83-91 victoria street westminster london SW1H 0HW

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30/07/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Certificate of change of name

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04/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/11/1986

Registered office changed on 04/11/86 from: 124/128 city road london EC1V 2NJ

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13/08/1986

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.05 % *

* during past year

Cash in Bank

£150,934.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

11/05/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
199.83K
-
0.00
213.00K
-

2022
1
142.94K
-
0.00
181.96K
-

2023
1
106.20K
-
0.00
150.93K
-

2023
1
106.20K
-
0.00
150.93K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

106.20K £-25.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

150.93K £-17.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barker, Prudence Gwendoline	Secretary	06/08/1991 - Present	-

Persons with Significant Control

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

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Description

About BNL MEDIA LIMITED

BNL MEDIA LIMITED is an(a) Dissolved company incorporated on 13/08/1986 with the registered office located at 66 Earl Street, Maidstone, Kent ME14 1PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BNL MEDIA LIMITED?

BNL MEDIA LIMITED is currently Dissolved. It was registered on 13/08/1986 and dissolved on 20/05/2025.

Where is BNL MEDIA LIMITED located?

BNL MEDIA LIMITED is registered at 66 Earl Street, Maidstone, Kent ME14 1PS.

What does BNL MEDIA LIMITED do?

BNL MEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BNL MEDIA LIMITED have?

BNL MEDIA LIMITED had 1 employees in 2023.

What is the latest filing for BNL MEDIA LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved following liquidation.