BFC Media Limited

Company Name	BFC Media Limited
Company Status	Dissolved
Company Number	04440726
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)
Dissolution Date	6 July 2020 (3 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard John Creasey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2003(1 year after company formation)
Appointment Duration	17 years, 1 month (closed 06 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Conduit Place London W2 1EP

Secretary Name	Richard John Creasey
Nationality	British
Status	Closed
Appointed	29 September 2009(7 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (closed 06 July 2020)
Role	Company Director
Correspondence Address	24 Conduit Place London W2 1EP

Director Name	Mr John Nicholas Raymond
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Worfield Street London SW11 4RB

Secretary Name	Mr John Nicholas Raymond
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Worfield Street London SW11 4RB

Secretary Name	Richard John Creasey
Nationality	British
Status	Resigned
Appointed	29 September 2009(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 2013)
Role	Company Director
Correspondence Address	11 Regents Park Road London NW1 7TL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	S M Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	94a Ashridge Drive South Oxhey Watford WD19 6UQ

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01789 415640
Telephone region	Stratford-upon-Avon

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

5k at £0.1	Base International LTD 50.00% Ordinary
5k at £0.1	Richard Creasey 50.00% Ordinary

Financials

Year	2014
Net Worth	£549,917
Cash	£10,176
Current Liabilities	£59,216

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

23 May 2002	Delivered on: 29 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) being the account with the bank and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Outstanding

23 May 2002

Delivered on: 29 May 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) being the account with the bank and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
Outstanding

Filing History

7 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 July 2017	Change of details for Base International Ltd as a person with significant control on 6 April 2016 (2 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (3 pages)
16 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 May 2013	Director's details changed for Mr Richard John Creasey on 16 May 2013 (2 pages)
24 May 2013	Secretary's details changed for Richard John Creasey on 16 May 2013 (1 page)
24 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Termination of appointment of Richard Creasey as a secretary (1 page)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
16 March 2010	Registered office address changed from 12/13 Accommodation Road Golders Green London NW11 8ED on 16 March 2010 (1 page)
16 February 2010	Termination of appointment of John Raymond as a director (1 page)
16 February 2010	Termination of appointment of John Raymond as a secretary (1 page)
16 February 2010	Appointment of Richard John Creasey as a secretary (1 page)
31 October 2009	Appointment of Richard John Creasey as a secretary (2 pages)
2 June 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
20 May 2009	Return made up to 16/05/09; full list of members (4 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
19 May 2008	Return made up to 16/05/08; full list of members (4 pages)
13 November 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
8 June 2007	Return made up to 16/05/07; no change of members (7 pages)
27 October 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
7 June 2006	Return made up to 16/05/06; full list of members (7 pages)
6 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
18 May 2005	Return made up to 16/05/05; full list of members (7 pages)
27 October 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
11 May 2004	Return made up to 16/05/04; full list of members (7 pages)
18 March 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Resolutions RES13 ‐ Conversion 01/06/03 (1 page)
3 December 2003	Conve 28/07/03 (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Ad 07/08/03--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
10 July 2003	Return made up to 16/05/03; full list of members (6 pages)
5 August 2002	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Particulars of mortgage/charge (5 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
16 May 2002	Incorporation (15 pages)