| Company Name | BIO Media Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03682618 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1998(25 years, 4 months ago) |
| Dissolution Date | 28 October 2008 (15 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Allam Hanano |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1998(same day as company formation) |
| Role | Journalist |
| Correspondence Address | 22a Odessa Road London NW10 5YH |
| Secretary Name | Beatriz Palmira Petri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22a Odessa Road London NW10 5YH |
| Director Name | ANG Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Correspondence Address | 27 Old Farm Road West Drayton Middlesex UB7 7LE |
| Secretary Name | ANG Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Correspondence Address | 27 Old Farm Road West Drayton Middlesex UB7 7LE |
Location
| Registered Address | 22a Odessa Road London NW10 5YH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£848 |
| Current Liabilities | £848 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 May 2008 | Application for striking-off (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 5 February 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 December 2003 | Return made up to 14/12/03; full list of members
|
| 7 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 15 February 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | Secretary resigned (1 page) |
| 22 January 1999 | Ad 14/12/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 14 December 1998 | Incorporation (15 pages) |