Brand New Media Limited

Company Name	Brand New Media Limited
Company Status	Dissolved
Company Number	03861349
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(13 years, 7 months after company formation)
Appointment Duration	1 year (closed 10 June 2014)
Role	Group Ceo
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(13 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 June 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Michael Buckle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan Glen Tibshelf Road Holmewood Chesterfield Derbyshire S42 5TB

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Secretary Name	Mr Michael Buckle
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan Glen Tibshelf Road Holmewood Chesterfield Derbyshire S42 5TB

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Graeme Burns
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	The Stumps Glan Yr Afon Road Penmaenmawr North Wales LL34 6UD Wales

Secretary Name	Mark Anthony Culpitt
Nationality	British
Status	Resigned
Appointed	18 June 2002(2 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 October 2002)
Role	Company Director
Correspondence Address	15 Parkland Avenue Kidderminster Worcestershire DY11 6BX

Secretary Name	Mr Graeme Ian Burns
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	17 May 2005(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brandnewmedia.com.au

Location

Registered Address	6 York Street London W1U 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Banc Group LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (3 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (4 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
5 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 November 2012 (1 page)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Appointment of Ash Shah as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Secretary's details changed for Ash Shah on 21 November 2011 (1 page)
14 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
9 November 2009	Director's details changed for Bruce Malcolm Winfield on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Bruce Malcolm Winfield on 9 November 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
13 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
11 November 2008	Return made up to 19/10/08; full list of members (3 pages)
23 October 2007	Return made up to 19/10/07; full list of members (2 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
28 June 2007	Director resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
5 December 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
14 November 2006	Return made up to 19/10/06; full list of members (2 pages)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2005	Return made up to 19/10/05; full list of members (2 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
2 September 2005	Full accounts made up to 31 October 2004 (14 pages)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
4 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Full accounts made up to 1 November 2003 (14 pages)
24 August 2004	Full accounts made up to 1 November 2003 (14 pages)
13 February 2004	New secretary appointed (2 pages)
5 February 2004	Return made up to 19/10/03; full list of members (7 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Secretary resigned;director resigned (1 page)
4 September 2003	Full accounts made up to 31 October 2002 (14 pages)
2 September 2003	Company name changed the x company (uk) LIMITED\certificate issued on 02/09/03 (2 pages)
7 January 2003	Return made up to 19/10/02; full list of members (7 pages)
1 November 2002	Registered office changed on 01/11/02 from: 99 cato street nechells birmingham west midlands B7 4TS (1 page)
31 October 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
29 October 2002	Company name changed direct m LIMITED\certificate issued on 29/10/02 (2 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
2 July 2002	Auditor's resignation (1 page)
1 July 2002	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2002	Registered office changed on 21/06/02 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
16 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 January 2001	Return made up to 19/10/00; full list of members (6 pages)
10 October 2000	Company name changed zed design communications limite d\certificate issued on 11/10/00 (2 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Company name changed the appointed agency LIMITED\certificate issued on 23/12/99 (2 pages)
21 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 October 1999	Secretary resigned (1 page)
19 October 1999	Incorporation (17 pages)

Brand New Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London