Company NameBM Media Limited
Company StatusDissolved
Company Number08840884
CategoryPrivate Limited Company
Incorporation Date10 January 2014(8 years, 5 months ago)
Dissolution Date23 February 2016 (6 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Laura Jane O'Hare
Date of BirthJanuary 1978 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCholmondeley House Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
Director NameMs Shirley-Ann O'Neill
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2014(same day as company formation)
RoleMarketing Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCholmondeley House Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Laura O'hare
50.00%
Ordinary
1 at £1Shirley-ann O'neill
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
26 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(3 pages)
26 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(3 pages)
14 January 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
14 January 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)