BP MEDIA TECHNOLOGY LTD

Key Data

Status

Dissolved

Company No.

07866760

Incorporation date

01/12/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2011)

25/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

05/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

09/08/2018

Register inspection address has been changed to Millenium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW

View PDF (2 pages)

03/08/2018

Registered office address changed from Phoenix Centre Millennium Way West Nottingham NG8 6AW to C/O Deloitte 1 Little New Street London EC4A 3HQ on 2018-08-03

View PDF (2 pages)

01/08/2018

Declaration of solvency

View PDF (5 pages)

01/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

01/08/2018

Resolutions

View PDF (1 pages)

09/05/2018

Appointment of Ms Christina Marie Able as a director on 2018-05-09

View PDF (2 pages)

09/05/2018

Termination of appointment of John White as a director on 2018-05-09

View PDF (1 pages)

09/05/2018

Termination of appointment of Andrew Evans as a director on 2018-05-09

View PDF (1 pages)

09/05/2018

Termination of appointment of Andrew Darrington as a director on 2018-05-09

View PDF (1 pages)

09/05/2018

Termination of appointment of Mark Richard Priestley as a secretary on 2018-05-09

View PDF (1 pages)

24/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

14/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

06/09/2017

Termination of appointment of Ricki Brent Smith as a director on 2017-09-06

View PDF (1 pages)

23/06/2017

Current accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

10/02/2017

Appointment of Mr Andrew Darrington as a director on 2017-02-10

View PDF (2 pages)

10/02/2017

Termination of appointment of Yves Luc Regniers as a director on 2017-02-10

View PDF (1 pages)

10/02/2017

Termination of appointment of Yves Luc Regniers as a director on 2017-02-10

View PDF (1 pages)

27/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (9 pages)

08/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

16/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

08/07/2015

Appointment of Mr Rick Smith as a director on 2015-07-01

View PDF (2 pages)

08/07/2015

Appointment of Mr Yves Regniers as a director on 2015-07-01

View PDF (2 pages)

08/07/2015

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

08/07/2015

Appointment of Mr Mark Richard Priestley as a secretary on 2015-07-01

View PDF (2 pages)

08/07/2015

Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Phoenix Centre Millennium Way West Nottingham NG8 6AW on 2015-07-08

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

25/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

10/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

03/12/2013

Director's details changed for Mr John White on 2013-11-08

View PDF (2 pages)

03/12/2013

Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 2013-12-03

View PDF (1 pages)

03/12/2013

Director's details changed for Mr Andrew Evans on 2013-11-08

View PDF (2 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

12/02/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

01/12/2011

Incorporation

View PDF (36 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

30/09/2017

Last change occurred

30/09/2017

Accounts

Dormant

Last made up date

30/09/2017

Next account date

30/09/2018

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
Darrington, Andrew	Director	10/02/2017 - 09/05/2018	53
Priestley, Mark Richard	Secretary	01/07/2015 - 09/05/2018	-
White, John	Director	01/12/2011 - 09/05/2018	11
Smith, Ricki Brent	Director	01/07/2015 - 06/09/2017	40
Regniers, Yves Luc	Director	01/07/2015 - 10/02/2017	18

Persons with Significant Control

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

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Description

About BP MEDIA TECHNOLOGY LTD

BP MEDIA TECHNOLOGY LTD is an(a) Dissolved company incorporated on 01/12/2011 with the registered office located at C/O Deloitte, 1 Little New Street, London EC4A 3HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BP MEDIA TECHNOLOGY LTD?

BP MEDIA TECHNOLOGY LTD is currently Dissolved. It was registered on 01/12/2011 and dissolved on 25/09/2019.

Where is BP MEDIA TECHNOLOGY LTD located?

BP MEDIA TECHNOLOGY LTD is registered at C/O Deloitte, 1 Little New Street, London EC4A 3HQ.

What does BP MEDIA TECHNOLOGY LTD do?

BP MEDIA TECHNOLOGY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BP MEDIA TECHNOLOGY LTD?

The latest filing was on 25/09/2019: Final Gazette dissolved following liquidation.