Barnes Trust Media Limited

Company Name	Barnes Trust Media Limited
Company Status	Dissolved
Company Number	03073645
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	Browlink Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Simon Geoffrey Poland Bowen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1995(1 month, 1 week after company formation)
Appointment Duration	16 years, 1 month (closed 20 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Melliss Avenue Kew Riverside Richmond Surrey TW9 4BQ

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Ms Nicola Brookes
Date of Birth	December 1951 (Born 72 years ago)
Status	Resigned
Appointed	09 August 1995(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 01 September 1998)
Role	Consultant
Correspondence Address	Amadeus 26a Holloway Lane Chesham Bois Amersham Buckinghamshire HP6 6DJ

Secretary Name	Ms Nicola Brookes
Status	Resigned
Appointed	04 July 1996(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	Amadeus 26a Holloway Lane Chesham Bois Amersham Buckinghamshire HP6 6DJ

Secretary Name	Mr Derek Liddle
Nationality	British
Status	Resigned
Appointed	16 March 2000(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2002)
Role	Accountant
Country of Residence	GBR
Correspondence Address	50 Marshalswick Lane St. Albans Hertfordshire AL1 4XG

Secretary Name	Christopher Julien Denmead
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	98 Ninian Road Hemel Hempstead Hertfordshire HP2 6NB

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	09 August 1995(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 04 July 1996)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 June 2010)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Location

Registered Address	Pieces Of Eight Taggs Island Hampton Middlesex TW12 2HA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Partial Exemption
Accounts Year End	30 April

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
18 March 2011	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 18 March 2011 (1 page)
16 November 2010	Partial exemption accounts made up to 30 April 2009 (3 pages)
16 November 2010	Partial exemption accounts made up to 30 April 2009 (3 pages)
21 June 2010	Termination of appointment of Secretarial Services Limited as a secretary (1 page)
21 June 2010	Termination of appointment of Secretarial Services Limited as a secretary (1 page)
3 March 2010	Director's details changed for Simon Geoffrey Poland Bowen on 1 October 2009 (2 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 1,000 (5 pages)
3 March 2010	Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 1,000 (5 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 1,000 (5 pages)
3 March 2010	Director's details changed for Simon Geoffrey Poland Bowen on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Simon Geoffrey Poland Bowen on 1 October 2009 (2 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages)
20 March 2009	Return made up to 08/02/09; full list of members (3 pages)
20 March 2009	Return made up to 08/02/09; full list of members (3 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2007 (14 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (14 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2007 (14 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (14 pages)
6 March 2008	Return made up to 08/02/08; full list of members (3 pages)
6 March 2008	Return made up to 08/02/08; full list of members (3 pages)
5 March 2007	Return made up to 08/02/07; full list of members (2 pages)
5 March 2007	Return made up to 08/02/07; full list of members (2 pages)
12 February 2007	Full accounts made up to 30 April 2006 (14 pages)
12 February 2007	Full accounts made up to 30 April 2006 (14 pages)
3 November 2006	Full accounts made up to 30 April 2005 (17 pages)
3 November 2006	Full accounts made up to 30 April 2005 (17 pages)
13 June 2006	Return made up to 08/02/06; full list of members (2 pages)
13 June 2006	Return made up to 08/02/06; full list of members (2 pages)
1 November 2005	Full accounts made up to 30 April 2004 (18 pages)
1 November 2005	Full accounts made up to 30 April 2004 (18 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	New secretary appointed (2 pages)
29 September 2005	Return made up to 08/02/05; full list of members (5 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Registered office changed on 29/09/05 from: teddington studios broom road middlesex TW11 9NT (1 page)
29 September 2005	Return made up to 08/02/05; full list of members (5 pages)
29 September 2005	Registered office changed on 29/09/05 from: teddington studios broom road middlesex TW11 9NT (1 page)
29 September 2005	Secretary resigned (1 page)
5 March 2004	Return made up to 08/02/04; full list of members (5 pages)
5 March 2004	Return made up to 08/02/04; full list of members (5 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
23 October 2003	Return made up to 28/06/03; full list of members (5 pages)
23 October 2003	Location of register of members (1 page)
23 October 2003	Location of register of members (1 page)
23 October 2003	Return made up to 28/06/03; full list of members (5 pages)
22 September 2003	Full accounts made up to 30 April 2003 (14 pages)
22 September 2003	Full accounts made up to 30 April 2003 (14 pages)
24 July 2003	Return made up to 08/02/03; full list of members (5 pages)
24 July 2003	Return made up to 08/02/03; full list of members (5 pages)
5 July 2003	Registered office changed on 05/07/03 from: 4 old park lane london W1Y 3LJ (1 page)
5 July 2003	Registered office changed on 05/07/03 from: 4 old park lane london W1Y 3LJ (1 page)
2 June 2003	Full accounts made up to 30 April 2002 (15 pages)
2 June 2003	Full accounts made up to 30 April 2002 (15 pages)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
25 October 2002	Full accounts made up to 30 April 2001 (13 pages)
25 October 2002	Full accounts made up to 30 April 2001 (13 pages)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
3 July 2002	Return made up to 28/06/02; full list of members (5 pages)
3 July 2002	Return made up to 28/06/02; full list of members (5 pages)
7 August 2001	Auditor's resignation (1 page)
7 August 2001	Auditor's resignation (1 page)
29 June 2001	Return made up to 28/06/01; full list of members (5 pages)
29 June 2001	Return made up to 28/06/01; full list of members (5 pages)
5 June 2001	Full accounts made up to 30 April 2000 (13 pages)
5 June 2001	Full accounts made up to 30 April 2000 (13 pages)
3 July 2000	Return made up to 28/06/00; full list of members (6 pages)
3 July 2000	Return made up to 28/06/00; full list of members (6 pages)
19 June 2000	Secretary's particulars changed (1 page)
19 June 2000	Secretary's particulars changed (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
27 March 2000	Full accounts made up to 30 April 1999 (11 pages)
27 March 2000	Full accounts made up to 30 April 1999 (11 pages)
2 November 1999	Full accounts made up to 30 April 1998 (12 pages)
2 November 1999	Full accounts made up to 30 April 1998 (12 pages)
3 September 1999	Return made up to 28/06/99; full list of members (6 pages)
3 September 1999	Return made up to 28/06/99; full list of members (6 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
8 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/99 (1 page)
8 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/99 (1 page)
17 July 1998	Return made up to 28/06/98; full list of members (6 pages)
17 July 1998	Return made up to 28/06/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
17 July 1997	Return made up to 28/06/97; full list of members (6 pages)
17 July 1997	Return made up to 28/06/97; full list of members (6 pages)
5 March 1997	Full accounts made up to 30 April 1996 (10 pages)
5 March 1997	Full accounts made up to 30 April 1996 (10 pages)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	Secretary resigned (2 pages)
14 July 1996	Return made up to 28/06/96; full list of members (6 pages)
14 July 1996	Return made up to 28/06/96; full list of members (6 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 December 1995	Ad 06/11/95--------- Â£ si 738@1 (2 pages)
22 December 1995	Ad 06/11/95--------- Â£ si 738@1 (2 pages)
22 December 1995	Particulars of contract relating to shares (4 pages)
22 December 1995	Particulars of contract relating to shares (4 pages)
22 November 1995	Ad 06/11/95--------- Â£ si 738@1=738 Â£ ic 262/1000 (2 pages)
22 November 1995	Ad 06/11/95--------- Â£ si 738@1=738 Â£ ic 262/1000 (2 pages)
13 October 1995	Ad 02/10/95--------- Â£ si 33@1=33 Â£ ic 2/35 (2 pages)
13 October 1995	Ad 29/09/95--------- Â£ si 227@1=227 Â£ ic 35/262 (2 pages)
2 October 1995	Company name changed browlink LIMITED\certificate issued on 03/10/95 (2 pages)
2 October 1995	Company name changed browlink LIMITED\certificate issued on 03/10/95 (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: hill house 1 little new street london EC4A 3TR (1 page)
8 September 1995	New director appointed (6 pages)
8 September 1995	Nc inc already adjusted 09/08/95 (1 page)
8 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 September 1995	Director resigned;new director appointed (4 pages)
8 September 1995	Nc inc already adjusted 09/08/95 (1 page)
8 September 1995	Secretary resigned;new secretary appointed (6 pages)
8 September 1995	Accounting reference date notified as 30/04 (1 page)
8 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 September 1995	Registered office changed on 08/09/95 from: hill house 1 little new street london EC4A 3TR (1 page)
8 September 1995	Accounting reference date notified as 30/04 (1 page)
28 June 1995	Incorporation (15 pages)

Barnes Trust Media Limited

Business Activity

Directors

Location

Accounts

Filing History

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