Company NameBKN New Media Limited
Company StatusDissolved
Company Number04036213
CategoryPrivate Limited Company
Incorporation Date13 July 2000(21 years, 5 months ago)
Dissolution Date18 July 2018 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameAllen Bohbot
Date of BirthOctober 1954 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed18 July 2000(5 days after company formation)
Appointment Duration18 years (closed 18 July 2018)
RoleChairman Bkn
Country of ResidenceUnited States
Correspondence Address41 Calhoun Drive
Greenwich
Connecticut 06831
06831
Secretary NameWayne Thomas Mowat
NationalityCanadian
StatusClosed
Appointed01 November 2002(2 years, 3 months after company formation)
Appointment Duration15 years, 8 months (closed 18 July 2018)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address116 Old Ford Road
Bethnal Green
London
E2 9PW
Director NameMiss Nicola Shirley Andrews
Date of BirthJuly 1973 (Born 48 years ago)
NationalityNew Zealander
StatusClosed
Appointed06 December 2006(6 years, 4 months after company formation)
Appointment Duration11 years, 7 months (closed 18 July 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Southfield Road
London
W4 1BB
Director NameMr Mark Edwin Riese
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address49 Northway
London
NW11 6PB
Director NameNadia Jeanne Nardonnet
Date of BirthDecember 1957 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed18 July 2000(5 days after company formation)
Appointment Duration1 year, 7 months (resigned 14 March 2002)
RolePresident Bkn Ag
Correspondence Address160 Boulevard De La Republique
Vaucresson
92420
France
Director NameWilliam Sidney Sondheim
Date of BirthAugust 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed18 July 2000(5 days after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 November 2000)
RoleEntertainment Executive
Correspondence Address2711 North Street
Fairfield
Connecticut
06840
United States
Secretary NameRaechel Marlena Crossen
NationalityAmerican
StatusResigned
Appointed20 July 2000(1 week after company formation)
Appointment Duration10 months (resigned 17 May 2001)
RoleSenior Vice President Bkn Ag
Correspondence Address6 Rue Roger Verlomme
Paris
75003
Foreign
Secretary NameMichelle Ann Craig
NationalityBritish
StatusResigned
Appointed18 April 2001(9 months, 1 week after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 March 2002)
RoleCompany Director
Correspondence Address180e 82nd Street
Apt 2b
New York
New York 10028
United States
Secretary NameMark Brooker
NationalityBritish
StatusResigned
Appointed29 March 2002(1 year, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 06 September 2002)
RoleCompany Director
Correspondence Address5 Newfield Way
St. Albans
Hertfordshire
AL4 0GB
Director NameWayne Thomas Mowat
Date of BirthAugust 1963 (Born 58 years ago)
NationalityCanadian
StatusResigned
Appointed18 August 2003(3 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 18 March 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address116 Old Ford Road
Bethnal Green
London
E2 9PW
Director NameNicola Shirley Andrews
Date of BirthJuly 1973 (Born 48 years ago)
NationalityNew Zealander
StatusResigned
Appointed21 July 2005(5 years after company formation)
Appointment Duration6 months, 1 week (resigned 25 January 2006)
RoleVice President Sales & Marketi
Correspondence Address18 Bernhard Baron House
71 Henriques Street
London
E1 1LZ
Director NameBenoit Runel
Date of BirthDecember 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed07 July 2006(5 years, 12 months after company formation)
Appointment Duration6 days (resigned 13 July 2006)
RoleManaging Director
Correspondence Address40 St Dionis Road
London
SW6 4TT
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed13 July 2000(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed09 March 2005(4 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 May 2007)
Correspondence Address1 Threadneedle Street
London
EC2R 8AW
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed30 May 2007(6 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 December 2009)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2009
Turnover£5,016,287
Gross Profit£1,871,043
Net Worth£3,326,639
Cash£142
Current Liabilities£536,672

Accounts

Latest Accounts30 September 2009 (12 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

18 July 2018Final Gazette dissolved following liquidation (1 page)
18 April 2018Notice of final account prior to dissolution (17 pages)
17 February 2017INSOLVENCY:Progress report ends 26/01/2017 (12 pages)
17 February 2017INSOLVENCY:Progress report ends 26/01/2017 (12 pages)
29 March 2016Insolvency:progress report 26/01/2016 (15 pages)
29 March 2016Insolvency:progress report 26/01/2015 (14 pages)
29 March 2016Insolvency:progress report 26/01/2014 (14 pages)
29 March 2016Insolvency:progress REPORT26/01/2013 (14 pages)
29 March 2016Insolvency:progress report 26/01/2016 (15 pages)
29 March 2016Insolvency:progress report 26/01/2015 (14 pages)
29 March 2016Insolvency:progress report 26/01/2014 (14 pages)
29 March 2016Insolvency:progress REPORT26/01/2013 (14 pages)
9 June 2015Court order INSOLVENCY:replacement of liquidator (10 pages)
9 June 2015Order of court to wind up (3 pages)
9 June 2015Order of court to wind up (3 pages)
9 June 2015Court order INSOLVENCY:replacement of liquidator (10 pages)
16 December 2013Order of court to wind up (4 pages)
16 December 2013Court order insolvency:replacement of liquidator (14 pages)
16 December 2013Appointment of a liquidator (1 page)
16 December 2013Order of court to wind up (4 pages)
16 December 2013Court order insolvency:replacement of liquidator (14 pages)
16 December 2013Appointment of a liquidator (1 page)
24 April 2012Appointment of a liquidator (1 page)
24 April 2012Order of court to wind up (3 pages)
24 April 2012Appointment of a liquidator (1 page)
24 April 2012Order of court to wind up (3 pages)
9 March 2012Appointment of an administrator (2 pages)
9 March 2012Appointment of an administrator (2 pages)
24 February 2012Notice of a court order ending Administration (12 pages)
24 February 2012Notice of a court order ending Administration (12 pages)
21 September 2011Result of meeting of creditors (3 pages)
21 September 2011Result of meeting of creditors (3 pages)
20 September 2011Administrator's progress report to 9 August 2011 (15 pages)
20 September 2011Administrator's progress report to 9 August 2011 (15 pages)
20 September 2011Administrator's progress report to 9 August 2011 (15 pages)
2 September 2011Statement of administrator's proposal (43 pages)
2 September 2011Statement of administrator's proposal (43 pages)
12 August 2011Appointment of an administrator (2 pages)
12 August 2011Notice of automatic end of Administration (1 page)
12 August 2011Appointment of an administrator (2 pages)
12 August 2011Notice of automatic end of Administration (1 page)
8 February 2011Administrator's progress report to 8 February 2011 (6 pages)
8 February 2011Administrator's progress report to 8 February 2011 (6 pages)
8 February 2011Administrator's progress report to 8 February 2011 (6 pages)
3 February 2011Notice of extension of period of Administration (1 page)
3 February 2011Notice of extension of period of Administration (1 page)
13 September 2010Administrator's progress report to 8 August 2010 (6 pages)
13 September 2010Administrator's progress report to 8 August 2010 (6 pages)
13 September 2010Administrator's progress report to 8 August 2010 (6 pages)
22 April 2010Result of meeting of creditors (3 pages)
22 April 2010Result of meeting of creditors (3 pages)
9 April 2010Statement of administrator's proposal (42 pages)
9 April 2010Statement of administrator's proposal (42 pages)
8 April 2010Statement of affairs with form 2.14B (7 pages)
8 April 2010Statement of affairs with form 2.14B (7 pages)
26 March 2010Termination of appointment of Wayne Mowat as a director (2 pages)
26 March 2010Termination of appointment of Wayne Mowat as a director (2 pages)
18 February 2010Registered office address changed from 2Nd Floor 77 Kingsway London WC2B 6SR United Kingdom on 18 February 2010 (2 pages)
18 February 2010Registered office address changed from 2Nd Floor 77 Kingsway London WC2B 6SR United Kingdom on 18 February 2010 (2 pages)
16 February 2010Appointment of an administrator (1 page)
16 February 2010Appointment of an administrator (1 page)
15 December 2009Registered office address changed from 7Th Floor 90 High Holborn London WC1V 6XX on 15 December 2009 (1 page)
15 December 2009Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
15 December 2009Registered office address changed from 7Th Floor 90 High Holborn London WC1V 6XX on 15 December 2009 (1 page)
15 December 2009Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
30 November 2009Full accounts made up to 30 September 2009 (17 pages)
30 November 2009Full accounts made up to 30 September 2009 (17 pages)
27 October 2009Particulars of a mortgage or charge / charge no: 6 (8 pages)
27 October 2009Particulars of a mortgage or charge / charge no: 6 (8 pages)
25 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 August 2009Particulars of a mortgage or charge / charge no: 5 (7 pages)
13 August 2009Particulars of a mortgage or charge / charge no: 5 (7 pages)
12 August 2009Return made up to 13/07/09; full list of members (4 pages)
12 August 2009Return made up to 13/07/09; full list of members (4 pages)
1 August 2009Particulars of a mortgage or charge / charge no: 4 (4 pages)
1 August 2009Particulars of a mortgage or charge / charge no: 4 (4 pages)
16 July 2009Full accounts made up to 30 September 2008 (15 pages)
16 July 2009Full accounts made up to 30 September 2008 (15 pages)
3 July 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 July 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 July 2009Statement of affairs (15 pages)
1 July 2009Ad 01/06/09\gbp si [email protected]=2800000\gbp ic 1/2800001\ (2 pages)
1 July 2009Statement of affairs (15 pages)
1 July 2009Ad 01/06/09\gbp si [email protected]=2800000\gbp ic 1/2800001\ (2 pages)
26 June 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 June 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 April 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
30 April 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 August 2008Return made up to 13/07/08; full list of members (4 pages)
19 August 2008Director's change of particulars / nicola andrews / 11/06/2007 (1 page)
19 August 2008Return made up to 13/07/08; full list of members (4 pages)
19 August 2008Director's change of particulars / nicola andrews / 11/06/2007 (1 page)
16 November 2007Full accounts made up to 30 September 2007 (15 pages)
16 November 2007Full accounts made up to 30 September 2007 (15 pages)
2 August 2007Return made up to 13/07/07; full list of members (7 pages)
2 August 2007Return made up to 13/07/07; full list of members (7 pages)
22 June 2007Registered office changed on 22/06/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8AW (1 page)
22 June 2007Secretary resigned (1 page)
22 June 2007New secretary appointed (2 pages)
22 June 2007Registered office changed on 22/06/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8AW (1 page)
22 June 2007Secretary resigned (1 page)
22 June 2007New secretary appointed (2 pages)
21 June 2007Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007Secretary's particulars changed;director's particulars changed (1 page)
11 March 2007Full accounts made up to 30 September 2006 (15 pages)
11 March 2007Full accounts made up to 30 September 2006 (15 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
9 August 2006Return made up to 13/07/06; full list of members (7 pages)
9 August 2006Return made up to 13/07/06; full list of members (7 pages)
26 July 2006Director resigned (1 page)
26 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 2006New director appointed (1 page)
26 July 2006Director resigned (1 page)
26 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 2006New director appointed (1 page)
21 June 2006Secretary's particulars changed (1 page)
21 June 2006Secretary's particulars changed (1 page)
22 May 2006Full accounts made up to 30 September 2005 (15 pages)
22 May 2006Full accounts made up to 30 September 2005 (15 pages)
21 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
22 July 2005Return made up to 13/07/05; full list of members
  • 363(287) ‐ Registered office changed on 22/07/05
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
22 July 2005Return made up to 13/07/05; full list of members
  • 363(287) ‐ Registered office changed on 22/07/05
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
20 June 2005Full accounts made up to 30 September 2004 (16 pages)
20 June 2005Full accounts made up to 30 September 2004 (16 pages)
17 May 2005Registered office changed on 17/05/05 from: 1 threadneedle street london EC2R 8AW (1 page)
17 May 2005New secretary appointed (2 pages)
17 May 2005Registered office changed on 17/05/05 from: 1 threadneedle street london EC2R 8AW (1 page)
17 May 2005New secretary appointed (2 pages)
6 April 2005Registered office changed on 06/04/05 from: 11-15 william road london NW1 3ER (1 page)
6 April 2005New secretary appointed (2 pages)
6 April 2005Registered office changed on 06/04/05 from: 11-15 william road london NW1 3ER (1 page)
6 April 2005New secretary appointed (2 pages)
25 August 2004Return made up to 13/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 August 2004Return made up to 13/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 March 2004Full accounts made up to 30 September 2003 (15 pages)
24 March 2004Full accounts made up to 30 September 2003 (15 pages)
27 October 2003Secretary's particulars changed;director's particulars changed (1 page)
27 October 2003Secretary's particulars changed;director's particulars changed (1 page)
5 September 2003Full accounts made up to 30 September 2002 (14 pages)
5 September 2003Full accounts made up to 30 September 2001 (13 pages)
5 September 2003Full accounts made up to 30 September 2002 (14 pages)
5 September 2003Full accounts made up to 30 September 2001 (13 pages)
3 September 2003New director appointed (2 pages)
3 September 2003New director appointed (2 pages)
8 August 2003Return made up to 13/07/03; full list of members (5 pages)
8 August 2003Return made up to 13/07/03; full list of members (5 pages)
6 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
6 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
24 December 2002New secretary appointed (2 pages)
24 December 2002New secretary appointed (2 pages)
17 December 2002Secretary resigned (1 page)
17 December 2002Secretary resigned (1 page)
6 December 2002Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002Declaration of satisfaction of mortgage/charge (1 page)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
24 July 2002Return made up to 13/07/02; full list of members (5 pages)
24 July 2002Return made up to 13/07/02; full list of members (5 pages)
22 May 2002Secretary resigned (1 page)
22 May 2002Director resigned (1 page)
22 May 2002New secretary appointed (2 pages)
22 May 2002Secretary resigned (1 page)
22 May 2002Director resigned (1 page)
22 May 2002New secretary appointed (2 pages)
26 April 2002Delivery ext'd 3 mth 30/09/01 (1 page)
26 April 2002Delivery ext'd 3 mth 30/09/01 (1 page)
14 January 2002Particulars of mortgage/charge (4 pages)
14 January 2002Particulars of mortgage/charge (4 pages)
31 July 2001Return made up to 13/07/01; full list of members (6 pages)
31 July 2001Return made up to 13/07/01; full list of members (6 pages)
29 May 2001Secretary resigned (1 page)
29 May 2001New secretary appointed (2 pages)
29 May 2001Secretary resigned (1 page)
29 May 2001New secretary appointed (2 pages)
23 April 2001Director resigned (1 page)
23 April 2001Director resigned (1 page)
26 March 2001Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
26 March 2001Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
3 November 2000New secretary appointed (2 pages)
3 November 2000New director appointed (2 pages)
3 November 2000New director appointed (2 pages)
3 November 2000New secretary appointed (2 pages)
3 November 2000New director appointed (2 pages)
3 November 2000New director appointed (2 pages)
16 October 2000Secretary resigned (1 page)
16 October 2000New director appointed (2 pages)
16 October 2000Secretary resigned (1 page)
16 October 2000New director appointed (2 pages)
13 July 2000Incorporation (24 pages)
13 July 2000Incorporation (24 pages)