Blackhart Media Ltd

Company Name	Blackhart Media Ltd
Company Status	Dissolved
Company Number	04072134
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities
SIC 59132	Video distribution activities

Directors

Director Name	Joseph Black
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2007(7 years after company formation)
Appointment Duration	10 years, 1 month (closed 21 November 2017)
Role	Media Producer
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Secretary Name	Rachel Baylie
Nationality	British
Status	Closed
Appointed	02 February 2009(8 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 21 November 2017)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Director Name	Joseph Ashton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Media Producer
Correspondence Address	172 Leander Road London SW2 2LL

Secretary Name	Satu Hietanen
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	172 Leander Road London SW2 2LL

Contact

Website	www.blackhartmedia.co.uk

Location

Registered Address	27 Old Gloucester Street London WC1N 3XX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Joseph Black 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,384
Cash	£43,471
Current Liabilities	£64,855

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
24 January 2017	Confirmation statement made on 14 September 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 14 September 2016 with updates (5 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 20 (3 pages)
20 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 20 (3 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20 (3 pages)
14 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20 (3 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 20 (3 pages)
15 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 20 (3 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
1 February 2013	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
23 January 2013	Registered office address changed from Suite 501 International House 223 Regent Street London W1R 8QD on 23 January 2013 (2 pages)
23 January 2013	Registered office address changed from Suite 501 International House 223 Regent Street London W1R 8QD on 23 January 2013 (2 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 October 2010	Director's details changed for Joseph Black on 1 August 2010 (2 pages)
28 October 2010	Secretary's details changed for Rachel Baylie on 1 August 2010 (1 page)
28 October 2010	Secretary's details changed for Rachel Baylie on 1 August 2010 (1 page)
28 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
28 October 2010	Secretary's details changed for Rachel Baylie on 1 August 2010 (1 page)
28 October 2010	Director's details changed for Joseph Black on 1 August 2010 (2 pages)
28 October 2010	Director's details changed for Joseph Black on 1 August 2010 (2 pages)
28 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
3 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 February 2009	Return made up to 14/09/08; full list of members (3 pages)
18 February 2009	Return made up to 14/09/08; full list of members (3 pages)
10 February 2009	Secretary appointed rachel baylie (2 pages)
10 February 2009	Secretary appointed rachel baylie (2 pages)
22 December 2008	Appointment terminated secretary satu hietanen (1 page)
22 December 2008	Appointment terminated secretary satu hietanen (1 page)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 November 2007	Return made up to 14/09/07; no change of members (6 pages)
21 November 2007	Return made up to 14/09/07; no change of members (6 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
28 November 2006	Return made up to 14/09/06; full list of members (6 pages)
28 November 2006	Return made up to 14/09/06; full list of members (6 pages)
17 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 October 2005	Return made up to 14/09/05; full list of members (6 pages)
13 October 2005	Return made up to 14/09/05; full list of members (6 pages)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 October 2004	Return made up to 14/09/04; full list of members (6 pages)
31 October 2004	Return made up to 14/09/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 December 2003	Return made up to 14/09/03; full list of members (6 pages)
16 December 2003	Return made up to 14/09/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
22 December 2002	Return made up to 14/09/02; full list of members (6 pages)
22 December 2002	Return made up to 14/09/02; full list of members (6 pages)
16 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 October 2001	Return made up to 14/09/01; full list of members (6 pages)
24 October 2001	Return made up to 14/09/01; full list of members (6 pages)
14 September 2000	Incorporation (14 pages)
14 September 2000	Incorporation (14 pages)

Blackhart Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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