| Company Name | BENN Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03668216 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1998(25 years, 5 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
| Previous Name | Burtonbell Limited |
Directors
| Director Name | Jonathan Kurzman |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 June 2000) |
| Role | Film Producer |
| Correspondence Address | 36 Boscombe Road London W12 9HU |
| Director Name | Gary Smith |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Farquhar Road Edgbaston Birmingham West Midlands B15 3RB |
| Secretary Name | Paul Christopher Grindey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 June 2000) |
| Role | Solicitor |
| Correspondence Address | 35 Shelgate Road London SW11 1BA |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Jonathan David Olsberg |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 22 July 1999) |
| Role | Company Director |
| Correspondence Address | 34 Kingswood Avenue London NW6 6LR |
Location
| Registered Address | 29-30 Kingly Street London W1R 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2000 | Application for striking-off (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 15 February 1999 | New director appointed (3 pages) |
| 15 February 1999 | Resolutions
|
| 15 February 1999 | New director appointed (3 pages) |
| 31 December 1998 | Memorandum and Articles of Association (10 pages) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 December 1998 | New secretary appointed (3 pages) |
| 21 December 1998 | Secretary resigned;director resigned (1 page) |
| 21 December 1998 | New director appointed (3 pages) |
| 21 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Company name changed burtonbell LIMITED\certificate issued on 17/12/98 (2 pages) |
| 16 November 1998 | Incorporation (15 pages) |