| Company Name | Breakthrough Media Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03182452 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1996(28 years, 1 month ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
| Previous Name | Byfern Plc |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Christopher Driscoll |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(1 month after company formation) |
| Appointment Duration | 11 years, 2 months (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 66 Norton Road Stourbridge West Midlands DY8 2AQ |
| Director Name | Mr Andrew John Taylor |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(1 month after company formation) |
| Appointment Duration | 11 years, 2 months (closed 10 July 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP |
| Secretary Name | Sarah Elizabeth Anne Standing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1996(1 month after company formation) |
| Appointment Duration | 11 years, 2 months (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR |
| Director Name | Michael David Miller |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 31 March 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | High Trees 15a Linksway Northwood Middlesex HA6 2XA |
| Director Name | Aky Najeeb |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(1 month after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 29 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Sanctuary House 45-53 Sinclair Road London W14 0NS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2007 | Application for striking-off (1 page) |
| 1 November 2006 | Re-registration of Memorandum and Articles (10 pages) |
| 1 November 2006 | Resolutions
|
| 1 November 2006 | Application for reregistration from PLC to private (1 page) |
| 1 November 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 2 October 2006 | Director resigned (1 page) |
| 18 May 2006 | Return made up to 03/04/06; full list of members (3 pages) |
| 10 April 2006 | Director resigned (1 page) |
| 8 November 2005 | Group of companies' accounts made up to 31 December 2004 (15 pages) |
| 7 December 2004 | Group of companies' accounts made up to 31 December 2003 (15 pages) |
| 21 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 23 April 2004 | Return made up to 03/04/04; full list of members (8 pages) |
| 7 August 2003 | Group of companies' accounts made up to 31 December 2002 (15 pages) |
| 16 April 2003 | Return made up to 03/04/03; full list of members (8 pages) |
| 22 August 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
| 29 May 2002 | Auditor's resignation (2 pages) |
| 9 May 2002 | Return made up to 03/04/02; full list of members (7 pages) |
| 2 August 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 9 April 2001 | Return made up to 03/04/01; full list of members (7 pages) |
| 2 November 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
| 22 May 2000 | Return made up to 03/04/00; full list of members (7 pages) |
| 29 January 2000 | Director's particulars changed (1 page) |
| 2 November 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
| 28 July 1999 | Particulars of mortgage/charge (3 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page) |
| 10 May 1999 | Director's particulars changed (1 page) |
| 5 May 1999 | Return made up to 03/04/99; full list of members
|
| 4 May 1999 | Application to commence business (2 pages) |
| 4 May 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 8 December 1998 | Ad 31/05/98--------- £ si 37500@1=37500 £ ic 12500/50000 (2 pages) |
| 9 September 1998 | Auditor's resignation (2 pages) |
| 27 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 May 1998 | Return made up to 03/04/98; full list of members (11 pages) |
| 10 May 1998 | Director's particulars changed (1 page) |
| 18 November 1997 | Ad 04/04/97--------- £ si 12498@1=12498 £ ic 2/12500 (2 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 April 1997 | Return made up to 03/04/97; full list of members (11 pages) |
| 7 October 1996 | Director's particulars changed (1 page) |
| 24 July 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 27 June 1996 | New director appointed (6 pages) |
| 15 June 1996 | New director appointed (1 page) |
| 15 June 1996 | New director appointed (3 pages) |
| 15 June 1996 | Registered office changed on 15/06/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 15 June 1996 | New secretary appointed (3 pages) |
| 15 June 1996 | Secretary resigned;director resigned (2 pages) |
| 15 June 1996 | New director appointed (1 page) |
| 15 June 1996 | Director resigned (2 pages) |
| 16 May 1996 | Company name changed byfern PLC\certificate issued on 17/05/96 (2 pages) |
| 3 April 1996 | Incorporation (16 pages) |