BRANDED MEDIA LTD

Key Data

Status

Dissolved

Company No.

04623064

Incorporation date

19/12/2002

Size

Total Exemption Small

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);Reproduction of sound recording (22.31 - SIC 2003);Reproduction of video recording (22.32 - SIC 2003);Reproduction of computer media (22.33 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/12/2002)

12/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

11/04/2013

Liquidators' statement of receipts and payments to 2013-02-14

View PDF (14 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-02-14

View PDF (14 pages)

23/02/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

14/02/2011

Result of meeting of creditors

View PDF (4 pages)

23/01/2011

Statement of administrator's proposal

View PDF (29 pages)

16/12/2010

Appointment of an administrator

View PDF (1 pages)

16/12/2010

Registered office address changed from 8a the Gardens Broadcut Fareham Portsmouth Hampshire PO16 8SS on 2010-12-17

View PDF (2 pages)

11/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

26/09/2010

Previous accounting period shortened from 2009-12-31 to 2009-12-30

View PDF (1 pages)

20/07/2010

Registered office address changed from Khan Morris Accountants Llp Broadcut Fareham Hampshire PO16 8SS England on 2010-07-21

View PDF (1 pages)

20/07/2010

Registered office address changed from 20 Harcourt Street London W1H 4HG on 2010-07-21

View PDF (1 pages)

09/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

04/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

14/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/01/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/09/2006

Registered office changed on 07/09/06 from: heath house 225-229 frimley green road frimley green camberley GU16 6LD

View PDF (1 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/03/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

14/03/2006

Director's particulars changed

View PDF (0 pages)

17/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

10/03/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

09/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

04/03/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

04/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	19/12/2002 - 19/12/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	19/12/2002 - 19/12/2002	3147
Fergusson, Sean James	Director	19/12/2002 - Present	11
Fergusson, Chantal Danielle	Secretary	19/12/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BRANDED MEDIA LTD

BRANDED MEDIA LTD is an(a) Dissolved company incorporated on 19/12/2002 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. 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 BRANDED MEDIA LTD?

BRANDED MEDIA LTD is currently Dissolved. It was registered on 19/12/2002 and dissolved on 12/09/2013.

Where is BRANDED MEDIA LTD located?

BRANDED MEDIA LTD is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does BRANDED MEDIA LTD do?

BRANDED MEDIA LTD operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for BRANDED MEDIA LTD?

The latest filing was on 12/09/2013: Final Gazette dissolved following liquidation.