BHK Media Limited

Company Name	BHK Media Limited
Company Status	Dissolved
Company Number	05763443
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years ago)
Dissolution Date	13 September 2011 (12 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Gary Barlow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mr Robert Frederick Howes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Fir Tree Farm 110 Sluice Road Denver Norfolk PE38 0DZ

Director Name	Mr Eliot John Kennedy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(same day as company formation)
Role	Songwriter
Country of Residence	England
Correspondence Address	129 Dobcroft Road Sheffield S7 2LT

Secretary Name	Mr Wayne Simon Critchley
Status	Closed
Appointed	21 January 2010(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 September 2011)
Role	Company Director
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Secretary Name	Mr Robert Frederick Howes
Nationality	British
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Fir Tree Farm 110 Sluice Road Denver Norfolk PE38 0DZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	MGR Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 January 2010)
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Location

Registered Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£50,290
Cash	£522
Current Liabilities	£50,958

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
19 May 2011	Application to strike the company off the register (3 pages)
19 May 2011	Application to strike the company off the register (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 June 2010	Director's details changed for Gary Barlow on 21 January 2010 (2 pages)
30 June 2010	Appointment of Mr Wayne Simon Critchley as a secretary (1 page)
30 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 3 (5 pages)
30 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 3 (5 pages)
30 June 2010	Termination of appointment of Mgr Company Secretaries Limited as a secretary (1 page)
30 June 2010	Termination of appointment of Mgr Company Secretaries Limited as a secretary (1 page)
30 June 2010	Appointment of Mr Wayne Simon Critchley as a secretary (1 page)
30 June 2010	Director's details changed for Gary Barlow on 21 January 2010 (2 pages)
30 June 2010	Director's details changed for Mr Robert Frederick Howes on 21 January 2010 (2 pages)
30 June 2010	Director's details changed for Mr Robert Frederick Howes on 21 January 2010 (2 pages)
18 June 2010	Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL on 18 June 2010 (2 pages)
18 June 2010	Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL on 18 June 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 April 2009	Director's change of particulars / gary barlow / 16/01/2009 (1 page)
6 April 2009	Return made up to 30/03/09; full list of members (4 pages)
6 April 2009	Return made up to 30/03/09; full list of members (4 pages)
6 April 2009	Director's Change of Particulars / gary barlow / 16/01/2009 / HouseName/Number was: , now: 8-10; Street was: delamere manor, now: basing street; Area was: cuddington lane, now: ; Post Town was: northwich, now: london; Region was: cheshire, now: ; Post Code was: CW8 2TE, now: W11 1ET; Country was: , now: england (1 page)
9 June 2008	Return made up to 30/03/08; full list of members (4 pages)
9 June 2008	Return made up to 30/03/08; full list of members (4 pages)
21 May 2008	Appointment Terminated Secretary robert howes (1 page)
21 May 2008	Director's change of particulars / eliot kennedy / 16/11/2007 (1 page)
21 May 2008	Secretary appointed mgr company secretaries LIMITED (3 pages)
21 May 2008	Director's Change of Particulars / eliot kennedy / 16/11/2007 / HouseName/Number was: , now: 129; Street was: organsdale house, now: dobcroft road; Area was: chester road, now: ; Post Town was: kelsall, now: sheffield; Region was: cheshire, now: south yorkshire; Post Code was: CW6 0SS, now: S7 2LT (1 page)
21 May 2008	Secretary appointed mgr company secretaries LIMITED (3 pages)
21 May 2008	Appointment terminated secretary robert howes (1 page)
27 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 July 2007	Return made up to 30/03/07; full list of members (6 pages)
27 July 2007	Return made up to 30/03/07; full list of members (6 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	New secretary appointed;new director appointed (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	Registered office changed on 27/06/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	Registered office changed on 27/06/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New secretary appointed;new director appointed (1 page)
30 March 2006	Incorporation (31 pages)
30 March 2006	Incorporation (31 pages)

BHK Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire