Company NameBDA New Media Ltd
Company StatusDissolved
Company Number03870884
CategoryPrivate Limited Company
Incorporation Date3 November 1999(22 years, 7 months ago)
Dissolution Date21 August 2007 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameMs Honor Kate Barratt
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1999(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Brecon Road
London
W6 8PU
Director NameBruce Walter Dunlop
Date of BirthJuly 1947 (Born 75 years ago)
NationalityAustralian
StatusClosed
Appointed03 November 1999(same day as company formation)
RoleTelevision Producer
Country of ResidenceEngland
Correspondence AddressGreat Oaks Fairlawn Park
Saint Leonards Hill
Windsor
Berkshire
SL4 4AT
Director NameJoan Frances Dunlop
Date of BirthOctober 1954 (Born 67 years ago)
NationalityAustralian
StatusClosed
Appointed03 November 1999(same day as company formation)
RoleTelevision Producer
Correspondence AddressGreat Oaks Fairlawn Park
Saint Leonards Hill
Windsor
Berkshire
SL4 4AT
Secretary NameJoan Frances Dunlop
NationalityAustralian
StatusClosed
Appointed03 November 1999(same day as company formation)
RoleTelevision Producer
Correspondence AddressGreat Oaks Fairlawn Park
Saint Leonards Hill
Windsor
Berkshire
SL4 4AT
Director NameMr Mark Louis Harvie-Watt
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(same day as company formation)
RoleWebsite Designer
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood
Amport
Andover
SP11 8BE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,020
Current Liabilities£1,020

Accounts

Latest Accounts30 June 2006 (15 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
22 February 2007Application for striking-off (1 page)
14 November 2006Return made up to 03/11/06; full list of members (2 pages)
2 May 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
5 December 2005Return made up to 03/11/05; full list of members (2 pages)
28 June 2005Registered office changed on 28/06/05 from: 10 perrins lane london NW3 1QY (1 page)
5 May 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
23 March 2005Director's particulars changed (1 page)
9 November 2004Return made up to 03/11/04; full list of members (7 pages)
26 November 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
30 October 2003Return made up to 03/11/03; full list of members (7 pages)
17 September 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
5 December 2001Return made up to 03/11/01; full list of members (7 pages)
11 July 2001Accounts for a small company made up to 30 June 2001 (1 page)
20 November 2000Return made up to 03/11/00; full list of members (7 pages)
20 September 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
24 August 2000Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
30 March 2000Director resigned (1 page)
14 January 2000Secretary resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000New secretary appointed;new director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
3 November 1999Incorporation (17 pages)