Big Red Media Limited

Company Name	Big Red Media Limited
Company Status	Dissolved
Company Number	06924775
Category	Private Limited Company
Incorporation Date	4 June 2009(14 years, 10 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Thomas Russell John Dent
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2009(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	11 Royle Street Northwich Cheshire CW9 7AJ

Director Name	Mr Thomas Bentley Denton
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2009(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	31 Ashford Road Manchester M20 3FH

Director Name	Mr Jamie Scahill
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Bolton Road West Ramsbottom Lancashire BL0 9PJ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Location

Registered Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Jamie Scahill 50.00% Ordinary A
25 at £1	Thomas Bentley Denton 25.00% Ordinary B
25 at £1	Thomas Russell John Dent 25.00% Ordinary C

Financials

Year	2014
Net Worth	-£2,973
Cash	£9
Current Liabilities	£2,982

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
20 September 2012	Application to strike the company off the register (3 pages)
20 September 2012	Application to strike the company off the register (3 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 June 2012	Director's details changed for Mr Thomas Bentley Denton on 1 April 2012 (2 pages)
7 June 2012	Director's details changed for Mr Thomas Bentley Denton on 1 April 2012 (2 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (7 pages)
7 June 2012	Director's details changed for Mr Thomas Bentley Denton on 1 April 2012 (2 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (7 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-07 GBP 100 (7 pages)
13 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
13 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 June 2010	Director's details changed for Mr Thomas Bentley Denton on 26 May 2010 (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Jamie Scahill on 26 May 2010 (2 pages)
8 June 2010	Director's details changed for Jamie Scahill on 26 May 2010 (2 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Thomas Bentley Denton on 26 May 2010 (2 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
5 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
5 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2010	Memorandum and Articles of Association (13 pages)
5 March 2010	Memorandum and Articles of Association (13 pages)
25 June 2009	Ad 04/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 June 2009	Ad 04/06/09 gbp si 99@1=99 gbp ic 1/100 (2 pages)
12 June 2009	Director appointed jamie scahill (2 pages)
12 June 2009	Director appointed thomas bentley denton (3 pages)
12 June 2009	Director appointed thomas russell john dent (3 pages)
12 June 2009	Director appointed thomas russell john dent (3 pages)
12 June 2009	Director appointed jamie scahill (2 pages)
12 June 2009	Director appointed thomas bentley denton (3 pages)
11 June 2009	Appointment terminated director andrew davis (1 page)
11 June 2009	Appointment Terminated Director andrew davis (1 page)
4 June 2009	Incorporation (17 pages)
4 June 2009	Incorporation (17 pages)

Big Red Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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