BRITANNIC MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03457958

Incorporation date

29/10/1997

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1997)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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18/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-19

View PDF (1 pages)

22/03/2010

First Gazette notice for voluntary strike-off

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15/03/2010

Application to strike the company off the register

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15/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

23/02/2009

Return made up to 30/11/08; full list of members

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23/02/2009

Appointment Terminated Director sally shuter

View PDF (1 pages)

31/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

27/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

08/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

17/01/2007

Return made up to 30/11/06; full list of members

View PDF (10 pages)

27/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

23/01/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

01/02/2005

Return made up to 30/11/04; full list of members

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30/11/2003

Return made up to 30/11/03; no change of members

View PDF (4 pages)

06/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

06/11/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

25/11/2002

Return made up to 30/10/02; no change of members

View PDF (4 pages)

02/08/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

19/11/2001

Return made up to 30/10/01; full list of members

View PDF (5 pages)

05/11/2001

Secretary's particulars changed

View PDF (1 pages)

18/04/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

11/01/2001

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

27/11/2000

Registered office changed on 28/11/00 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

27/11/2000

Return made up to 30/10/00; no change of members

View PDF (4 pages)

30/08/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

29/11/1999

Return made up to 30/10/99; no change of members

View PDF (5 pages)

15/11/1999

Secretary's particulars changed

View PDF (1 pages)

09/08/1999

Registered office changed on 10/08/99 from: 23 bridford mews devonshire street london W1N 1LQ

View PDF (1 pages)

20/07/1999

Accounts made up to 1998-10-31

View PDF (1 pages)

20/07/1999

Resolutions

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20/07/1999

Resolutions

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20/07/1999

Resolutions

View PDF (1 pages)

20/07/1999

Resolutions

View PDF (1 pages)

08/12/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

08/12/1998

Director's particulars changed

View PDF (1 pages)

11/11/1998

Director resigned

View PDF (1 pages)

05/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/1998

Registered office changed on 11/01/98 from: suite 18234 72 new bond street london W1Y 9DD

View PDF (1 pages)

10/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

New secretary appointed

View PDF (2 pages)

10/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

Secretary resigned

View PDF (1 pages)

10/01/1998

Director resigned

View PDF (1 pages)

29/10/1997

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	29/10/1997 - 04/12/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	29/10/1997 - 04/12/1997	5474
PORTLAND REGISTRARS LIMITED	Corporate Secretary	04/12/1997 - Present	162
PORTLAND REGISTRARS LIMITED	Corporate Director	07/12/1997 - 29/12/1997	162
Hilton, Barry Stewart	Director	04/12/1997 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIC MEDIA LIMITED

BRITANNIC MEDIA LIMITED is an(a) Dissolved company incorporated on 29/10/1997 with the registered office located at 89 New Bond Street, London W1S 1DA. 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 BRITANNIC MEDIA LIMITED?

BRITANNIC MEDIA LIMITED is currently Dissolved. It was registered on 29/10/1997 and dissolved on 05/07/2010.

Where is BRITANNIC MEDIA LIMITED located?

BRITANNIC MEDIA LIMITED is registered at 89 New Bond Street, London W1S 1DA.

What does BRITANNIC MEDIA LIMITED do?

BRITANNIC MEDIA LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BRITANNIC MEDIA LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.