EXBH Limited

Company Name	EXBH Limited
Company Status	Dissolved
Company Number	03415808
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 8 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	27 June 2013(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 May 2016)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2013(16 years after company formation)
Appointment Duration	2 years, 9 months (closed 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	David Howard Gelling
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Accountant
Correspondence Address	Glenholme King Edward Road Onchan Isle Of Man IM3 2JY

Director Name	Paul Mellor
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Accountant
Correspondence Address	30 Brecken Bank Tromode Woods Braddan Isle Of Man Im4

Secretary Name	Paul Mellor
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Accountant
Correspondence Address	30 Brecken Bank Tromode Woods Braddan Isle Of Man Im4

Director Name	Mr Kelly John Robinson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Bradley Howard Placks
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 October 2008)
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	8 Prince's Avenue Woodford Green Essex Ig8 Oln

Secretary Name	Mr Kelly John Robinson
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Gascoigne Gardens Woodford Green Essex IG8 9NT

Secretary Name	Mr Stuart Passmore
Nationality	British
Status	Resigned
Appointed	15 August 2007(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Onslow Gardens South Woodford London E18 1ND

Director Name	Daniel McGuire
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 20 September 2012)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Daniel John Martin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(11 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2014)
Role	Business Development Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Keith Richard Potts
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Stuart Passmore
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(11 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Damian Thomas McCallion
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Leif Mahon-Daly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Damian Thomas McCallion
Nationality	British
Status	Resigned
Appointed	15 October 2008(11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dmgt.co.uk/

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Dmg Media Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 February 2016	Application to strike the company off the register (3 pages)
22 February 2016	Application to strike the company off the register (3 pages)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 30 September 2014 (5 pages)
29 December 2014	Accounts for a dormant company made up to 30 September 2014 (5 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
3 April 2014	Change of name notice (2 pages)
3 April 2014	Change of name notice (2 pages)
3 April 2014	Termination of appointment of Stuart Passmore as a director (1 page)
3 April 2014	Termination of appointment of Kelly Robinson as a director (1 page)
3 April 2014	Termination of appointment of Daniel Martin as a director (1 page)
3 April 2014	Termination of appointment of Stuart Passmore as a director (1 page)
3 April 2014	Company name changed broadbean holdings LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-03-26 (2 pages)
3 April 2014	Company name changed broadbean holdings LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-03-26 (2 pages)
3 April 2014	Termination of appointment of Daniel Martin as a director (1 page)
3 April 2014	Termination of appointment of Kelly Robinson as a director (1 page)
20 January 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
20 January 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
28 August 2013	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
28 August 2013	Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
20 August 2013	Termination of appointment of Damian Mccallion as a director (1 page)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
20 August 2013	Termination of appointment of Damian Mccallion as a director (1 page)
20 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (6 pages)
5 August 2013	Termination of appointment of Keith Potts as a director (1 page)
5 August 2013	Termination of appointment of Keith Potts as a director (1 page)
23 July 2013	Termination of appointment of Damian Mccallion as a secretary (2 pages)
23 July 2013	Appointment of Frances Louise Sallas as a secretary (3 pages)
23 July 2013	Termination of appointment of Damian Mccallion as a secretary (2 pages)
23 July 2013	Appointment of Frances Louise Sallas as a secretary (3 pages)
27 June 2013	Full accounts made up to 30 September 2012 (14 pages)
27 June 2013	Full accounts made up to 30 September 2012 (14 pages)
24 September 2012	Termination of appointment of Daniel Mcguire as a director (1 page)
24 September 2012	Termination of appointment of Daniel Mcguire as a director (1 page)
17 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
17 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
17 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
17 May 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
17 May 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director (1 page)
16 May 2012	Termination of appointment of Leif Mahon-Daly as a director (1 page)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (10 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (10 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (10 pages)
21 June 2011	Director's details changed for Daniel John Martin on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Dr Keith Richard Potts on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Kelly John Robinson on 20 June 2011 (2 pages)
21 June 2011	Secretary's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart Passmore on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Daniel Mcguire on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Dr Keith Richard Potts on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Stuart Passmore on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Daniel John Martin on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Daniel Mcguire on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Kelly John Robinson on 20 June 2011 (2 pages)
21 June 2011	Secretary's details changed for Damian Thomas Mccallion on 20 June 2011 (2 pages)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
19 April 2011	Director's details changed for Leif Mahon-Daly on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Leif Mahon-Daly on 14 April 2011 (2 pages)
21 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (10 pages)
21 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (10 pages)
21 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (10 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
15 September 2009	Return made up to 06/08/09; full list of members (8 pages)
15 September 2009	Return made up to 06/08/09; full list of members (8 pages)
13 September 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
13 September 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 December 2008	Return made up to 06/08/08; full list of members (4 pages)
16 December 2008	Return made up to 06/08/08; full list of members (4 pages)
1 November 2008	Director appointed daniel mcguire (2 pages)
1 November 2008	Director appointed leif mahon-daly (3 pages)
1 November 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
1 November 2008	Director appointed leif mahon-daly (3 pages)
1 November 2008	Director appointed daniel john martin (2 pages)
1 November 2008	Director appointed keith richard potts (3 pages)
1 November 2008	Director appointed keith richard potts (3 pages)
1 November 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
1 November 2008	Appointment terminated secretary stuart passmore (1 page)
1 November 2008	Registered office changed on 01/11/2008 from 5 floor durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ (1 page)
1 November 2008	Director appointed stuart passmore (2 pages)
1 November 2008	Appointment terminated director bradley placks (1 page)
1 November 2008	Appointment terminated director bradley placks (1 page)
1 November 2008	Appointment terminated secretary stuart passmore (1 page)
1 November 2008	Director and secretary appointed damian mccallion (3 pages)
1 November 2008	Director appointed daniel john martin (2 pages)
1 November 2008	Director appointed stuart passmore (2 pages)
1 November 2008	Registered office changed on 01/11/2008 from 5 floor durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ (1 page)
1 November 2008	Director and secretary appointed damian mccallion (3 pages)
1 November 2008	Appointment terminated secretary kelly robinson (1 page)
1 November 2008	Appointment terminated secretary kelly robinson (1 page)
1 November 2008	Director appointed daniel mcguire (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 June 2008	Accounts for a dormant company made up to 31 January 2002 (1 page)
30 June 2008	Accounts for a dormant company made up to 31 January 2002 (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 06/08/07; full list of members (2 pages)
11 September 2007	Return made up to 06/08/07; full list of members (2 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 September 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
22 September 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
15 September 2006	Return made up to 06/08/06; full list of members (2 pages)
15 September 2006	Return made up to 06/08/06; full list of members (2 pages)
10 August 2006	Company name changed mecs (holdings) LIMITED\certificate issued on 10/08/06 (2 pages)
10 August 2006	Company name changed mecs (holdings) LIMITED\certificate issued on 10/08/06 (2 pages)
7 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
7 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
14 October 2005	Return made up to 06/08/05; full list of members (7 pages)
14 October 2005	Return made up to 06/08/05; full list of members (7 pages)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
6 December 2004	Registered office changed on 06/12/04 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
6 December 2004	Registered office changed on 06/12/04 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
27 August 2004	Return made up to 06/08/04; full list of members (7 pages)
27 August 2004	Return made up to 06/08/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
22 October 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
9 September 2003	Return made up to 06/08/03; full list of members (7 pages)
9 September 2003	Return made up to 06/08/03; full list of members (7 pages)
13 September 2002	Return made up to 06/08/02; full list of members (7 pages)
13 September 2002	Return made up to 06/08/02; full list of members (7 pages)
4 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
4 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
18 September 2001	Return made up to 06/08/01; full list of members (6 pages)
18 September 2001	Return made up to 06/08/01; full list of members (6 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
4 May 2001	Ad 07/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 May 2001	Ad 07/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 2000	Return made up to 06/08/00; full list of members (6 pages)
10 October 2000	Return made up to 06/08/00; full list of members (6 pages)
9 October 2000	Company name changed mecs LIMITED\certificate issued on 10/10/00 (2 pages)
9 October 2000	Company name changed mecs LIMITED\certificate issued on 10/10/00 (2 pages)
15 September 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
15 September 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
28 March 2000	Accounts for a dormant company made up to 5 April 1999 (1 page)
28 March 2000	Accounting reference date shortened from 05/04/00 to 31/01/00 (1 page)
28 March 2000	Accounts for a dormant company made up to 5 April 1999 (1 page)
28 March 2000	Accounts for a dormant company made up to 5 April 1999 (1 page)
28 March 2000	Accounting reference date shortened from 05/04/00 to 31/01/00 (1 page)
15 October 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	Director resigned (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 20-22 bedford row london WC1R 4JS (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 20-22 bedford row london WC1R 4JS (1 page)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
4 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
4 February 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
12 August 1998	Return made up to 06/08/98; full list of members (6 pages)
12 August 1998	Return made up to 06/08/98; full list of members (6 pages)
4 June 1998	Accounting reference date shortened from 31/08/98 to 05/04/98 (1 page)
4 June 1998	Accounting reference date shortened from 31/08/98 to 05/04/98 (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Secretary resigned (1 page)
6 August 1997	Incorporation (15 pages)
6 August 1997	Incorporation (15 pages)

EXBH Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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