Company NameBHO Media Limited
Company StatusDissolved
Company Number03243169
CategoryPrivate Limited Company
Incorporation Date29 August 1996(27 years, 8 months ago)
Dissolution Date19 May 1998 (25 years, 11 months ago)

Directors

Director NameKenneth Hoggins
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1996(same day as company formation)
RoleCreative Director
Correspondence Address1 Regal Lane
Primrose Hill
London
NW1 7TH
Director NameBarry John Richard Neeves
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1996(same day as company formation)
RoleFinance Director
Correspondence Address4 Blount Crescent
Binfield
Berkshire
RG12 5UH
Director NameMr Christopher John O'Shea
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1996(same day as company formation)
RoleCreative Director
Country of ResidenceEngland
Correspondence AddressSchool House
Sabings Road
Navestock Heath
Essex
RM4 1HH
Secretary NameBarry John Richard Neeves
NationalityBritish
StatusClosed
Appointed29 August 1996(same day as company formation)
RoleFinance Director
Correspondence Address4 Blount Crescent
Binfield
Berkshire
RG12 5UH
Director NameErnest John Banks
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1996(2 days after company formation)
Appointment Duration1 year, 8 months (closed 19 May 1998)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence AddressDuncombe House
Longborough
Moreton In Marsh
Gloucestershire
GL56 0RB
Wales
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 30 years ago)
StatusResigned
Appointed29 August 1996(same day as company formation)
Correspondence Address2 Luke Street
London
EC2A 4NT
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed29 August 1996(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Location

Registered Address54 Baker Street
London
W1M 1DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

27 January 1998First Gazette notice for voluntary strike-off (1 page)
12 December 1997Application for striking-off (1 page)
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 1997Accounts for a dormant company made up to 31 August 1997 (5 pages)
9 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/09/97
(2 pages)
29 September 1996New director appointed (2 pages)
5 September 1996New director appointed (2 pages)
5 September 1996Secretary resigned (1 page)
5 September 1996New director appointed (2 pages)
5 September 1996New secretary appointed;new director appointed (2 pages)
5 September 1996Director resigned (1 page)
29 August 1996Incorporation (15 pages)