| Company Name | Burns Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03664663 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1998(25 years, 5 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony Graham Potts |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1998(3 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 30 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Highbury New Park London N5 2DB |
| Secretary Name | David Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(4 years, 2 months after company formation) |
| Appointment Duration | 4 years (closed 30 January 2007) |
| Role | Company Director |
| Correspondence Address | 15 Falmouth Drive Hinckley LE10 1XQ |
| Secretary Name | Lisa Anne Parkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1998(3 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 2 Ivor Court Crouch Hill London N8 9EA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 10a Highbury New Park London N5 2DB |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,719 |
| Current Liabilities | £2,800 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2006 | Application for striking-off (1 page) |
| 1 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 13 January 2006 | Return made up to 10/11/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 22 February 2005 | Return made up to 10/11/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 10/11/03; full list of members (6 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 13 July 2003 | Return made up to 10/11/02; no change of members
|
| 12 July 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 April 2003 | New secretary appointed (1 page) |
| 17 April 2003 | Secretary resigned (1 page) |
| 12 April 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 11 January 2002 | Return made up to 10/11/01; full list of members (6 pages) |
| 15 May 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 14 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 13 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 1 December 1998 | New secretary appointed (2 pages) |
| 23 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 13 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Incorporation (17 pages) |