BUPA WORLDWIDE MEDIA SERVICES LIMITED

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BUPA WORLDWIDE MEDIA SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01320520

Incorporation date

07/07/1977

Size

Full

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 05/11/1986)
dot icon01/01/2011
Final Gazette dissolved following liquidation
dot icon01/10/2010
Return of final meeting in a members' voluntary winding up
dot icon17/06/2010
Declaration of solvency
dot icon17/06/2010
Appointment of a voluntary liquidator
dot icon17/06/2010
Resolutions
dot icon16/06/2010
Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2010-06-16
dot icon18/05/2010
Full accounts made up to 2009-12-31
dot icon15/05/2010
Director's details changed for Fraser David Gregory on 2010-05-13
dot icon14/10/2009
Director's details changed for Nicholas Tetley Beazley on 2009-10-01
dot icon12/10/2009
Director's details changed for Mahboob Ali Merchant on 2009-10-01
dot icon11/10/2009
Director's details changed for Fraser David Gregory on 2009-10-01
dot icon28/05/2009
Return made up to 25/05/09; full list of members
dot icon16/05/2009
Full accounts made up to 2008-12-31
dot icon23/02/2009
Resolutions
dot icon04/06/2008
Return made up to 25/05/08; full list of members
dot icon02/06/2008
Director appointed mahboob ali merchant
dot icon30/05/2008
Appointment Terminated Director julian davies
dot icon19/05/2008
Full accounts made up to 2007-12-31
dot icon01/11/2007
New director appointed
dot icon01/11/2007
Director resigned
dot icon24/10/2007
Director resigned
dot icon24/10/2007
Director resigned
dot icon24/10/2007
Director resigned
dot icon16/10/2007
Full accounts made up to 2006-12-31
dot icon26/06/2007
Return made up to 25/05/07; full list of members
dot icon16/03/2007
New director appointed
dot icon16/03/2007
New director appointed
dot icon08/11/2006
Director resigned
dot icon08/11/2006
Director resigned
dot icon08/11/2006
Director resigned
dot icon08/11/2006
Director resigned
dot icon31/05/2006
Full accounts made up to 2005-12-31
dot icon26/05/2006
Return made up to 25/05/06; full list of members
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon21/09/2005
New secretary appointed
dot icon07/09/2005
Secretary resigned
dot icon29/06/2005
Return made up to 25/05/05; full list of members
dot icon17/06/2004
Return made up to 25/05/04; full list of members
dot icon28/05/2004
Full accounts made up to 2003-12-31
dot icon05/04/2004
Director resigned
dot icon05/04/2004
New director appointed
dot icon24/02/2004
New director appointed
dot icon11/02/2004
Return made up to 25/05/03; full list of members; amend
dot icon11/02/2004
Director resigned
dot icon19/06/2003
New director appointed
dot icon16/06/2003
Return made up to 25/05/03; full list of members
dot icon29/05/2003
Resolutions
dot icon12/05/2003
Full accounts made up to 2002-12-31
dot icon17/12/2002
New director appointed
dot icon03/12/2002
New director appointed
dot icon03/12/2002
Director resigned
dot icon03/12/2002
Director resigned
dot icon25/06/2002
Return made up to 25/05/02; full list of members
dot icon09/04/2002
Full accounts made up to 2001-12-31
dot icon17/12/2001
Director resigned
dot icon15/08/2001
Full accounts made up to 2000-12-31
dot icon06/06/2001
Return made up to 25/05/01; full list of members
dot icon24/07/2000
Full accounts made up to 1999-12-31
dot icon29/06/2000
New director appointed
dot icon20/06/2000
Return made up to 25/05/00; full list of members
dot icon12/06/2000
Director resigned
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon09/09/1999
New director appointed
dot icon30/06/1999
Return made up to 25/05/99; no change of members
dot icon15/06/1999
Director resigned
dot icon24/11/1998
New director appointed
dot icon20/10/1998
Resolutions
dot icon20/10/1998
Resolutions
dot icon20/10/1998
Resolutions
dot icon19/08/1998
Full accounts made up to 1997-12-31
dot icon07/07/1998
Return made up to 25/05/98; full list of members
dot icon01/07/1998
New director appointed
dot icon01/07/1998
Director resigned
dot icon08/06/1998
Director resigned
dot icon01/06/1998
Memorandum and Articles of Association
dot icon01/06/1998
Resolutions
dot icon01/06/1998
New director appointed
dot icon01/06/1998
New director appointed
dot icon23/03/1998
Director resigned
dot icon10/10/1997
Full accounts made up to 1996-12-31
dot icon22/07/1997
Return made up to 25/05/97; full list of members
dot icon22/07/1997
Location of register of members
dot icon17/02/1997
Auditor's resignation
dot icon11/02/1997
Memorandum and Articles of Association
dot icon16/09/1996
Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX
dot icon10/07/1996
Certificate of change of name
dot icon08/07/1996
New director appointed
dot icon01/07/1996
Secretary resigned
dot icon01/07/1996
Director resigned
dot icon01/07/1996
Director resigned
dot icon01/07/1996
Director resigned
dot icon01/07/1996
Director resigned
dot icon01/07/1996
New secretary appointed
dot icon01/07/1996
New director appointed
dot icon01/07/1996
New director appointed
dot icon01/07/1996
New director appointed
dot icon01/07/1996
New director appointed
dot icon01/07/1996
Registered office changed on 01/07/96 from: 15 essex street london WC2R 3AU
dot icon25/06/1996
Accounts made up to 1995-12-31
dot icon24/06/1996
Return made up to 25/05/96; no change of members
dot icon20/06/1996
Resolutions
dot icon17/11/1995
New director appointed
dot icon17/11/1995
New director appointed
dot icon17/11/1995
New director appointed
dot icon06/11/1995
Director resigned
dot icon28/06/1995
Accounts made up to 1994-12-31
dot icon27/06/1995
Return made up to 25/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/10/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/09/1994
Accounts made up to 1993-12-31
dot icon06/08/1994
Director's particulars changed
dot icon16/06/1994
Return made up to 25/05/94; full list of members
dot icon12/10/1993
Auditor's resignation
dot icon12/10/1993
Resolutions
dot icon22/06/1993
Return made up to 25/05/93; full list of members
dot icon07/05/1993
Accounts made up to 1992-12-31
dot icon12/11/1992
Memorandum and Articles of Association
dot icon09/11/1992
Resolutions
dot icon09/11/1992
Resolutions
dot icon09/11/1992
Resolutions
dot icon09/11/1992
£ nc 80000/72000 27/10/92
dot icon24/09/1992
Registered office changed on 24/09/92 from: 15 essex street london EC2R 3AX
dot icon02/07/1992
Resolutions
dot icon19/06/1992
Return made up to 25/05/92; full list of members
dot icon03/06/1992
Full accounts made up to 1991-12-31
dot icon21/02/1992
Registered office changed on 21/02/92 from: dolphyn court great turnstile lincoln's inn field london WCV7 jyu
dot icon21/01/1992
New director appointed
dot icon21/01/1992
Director resigned
dot icon21/01/1992
Director resigned
dot icon21/01/1992
Director resigned
dot icon21/01/1992
Director resigned
dot icon21/01/1992
Director resigned
dot icon21/01/1992
Director resigned
dot icon21/01/1992
Director resigned
dot icon09/01/1992
Director resigned
dot icon09/01/1992
Secretary resigned;director resigned
dot icon09/01/1992
New secretary appointed;new director appointed
dot icon08/01/1992
Return made up to 25/12/91; full list of members
dot icon15/10/1991
Director resigned
dot icon22/07/1991
Full accounts made up to 1990-12-31
dot icon15/05/1991
Director resigned
dot icon25/01/1991
Director resigned;new director appointed
dot icon25/01/1991
New director appointed
dot icon28/11/1990
Return made up to 21/08/90; full list of members
dot icon04/09/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/09/1990
Full accounts made up to 1989-12-31
dot icon26/03/1990
New director appointed
dot icon08/02/1990
Return made up to 25/12/89; full list of members
dot icon29/01/1990
Director resigned
dot icon14/11/1989
Auditor's resignation
dot icon03/11/1989
Director resigned
dot icon19/10/1989
Certificate of change of name
dot icon20/09/1989
Director resigned
dot icon18/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/08/1989
Registered office changed on 09/08/89 from: aldwych house aldwych london WC2B 4JP
dot icon21/07/1989
Full accounts made up to 1988-12-31
dot icon24/04/1989
Secretary resigned;new secretary appointed
dot icon20/04/1989
Director resigned
dot icon14/03/1989
Return made up to 14/11/88; full list of members
dot icon14/03/1989
Return made up to 16/11/87; full list of members
dot icon08/11/1988
Secretary resigned;new secretary appointed
dot icon07/07/1988
Declaration of satisfaction of mortgage/charge
dot icon07/07/1988
Declaration of satisfaction of mortgage/charge
dot icon07/07/1988
Declaration of satisfaction of mortgage/charge
dot icon04/01/1988
Full group accounts made up to 1986-12-31
dot icon09/12/1986
Return made up to 07/11/86; full list of members
dot icon24/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/11/1986
Group of companies' accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kee, Fergus Alexander
Director
23/09/1994 - 12/06/1996
95
Kent, Benjamin David Jemphrey
Director
01/12/2006 - 01/11/2007
191
Walford, Arthur David
Director
18/10/1995 - 12/06/1996
146
Johnstone, David
Director
12/06/1996 - 26/03/1998
-
Davies, Julian Peter
Director
18/10/1995 - 23/05/2008
159

Persons with Significant Control

0

No PSC data available.

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Description

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About BUPA WORLDWIDE MEDIA SERVICES LIMITED

BUPA WORLDWIDE MEDIA SERVICES LIMITED is an(a) Dissolved company incorporated on 07/07/1977 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 BUPA WORLDWIDE MEDIA SERVICES LIMITED?

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BUPA WORLDWIDE MEDIA SERVICES LIMITED is currently Dissolved. It was registered on 07/07/1977 and dissolved on 01/01/2011.

Where is BUPA WORLDWIDE MEDIA SERVICES LIMITED located?

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BUPA WORLDWIDE MEDIA SERVICES LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does BUPA WORLDWIDE MEDIA SERVICES LIMITED do?

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BUPA WORLDWIDE MEDIA SERVICES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BUPA WORLDWIDE MEDIA SERVICES LIMITED?

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The latest filing was on 01/01/2011: Final Gazette dissolved following liquidation.