| Company Name | Mad Bison Media Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04861677 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 1 month ago) |
| Previous Name | Bison Books Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Jeffrey John Bailey |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pudds Cross Cottage Pudds Cross Bovingdon Herts HP3 0NJ |
| Secretary Name | Gc Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2005(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 February 2007) |
| Correspondence Address | 55 Princes Gate Exhibition Road London SW7 2PN |
| Secretary Name | Mr Jeremy Cannell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2006 | Application for striking-off (1 page) |
| 26 September 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 16 November 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 5 September 2005 | Secretary resigned (1 page) |
| 22 August 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page) |
| 25 November 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 19 August 2003 | Resolutions
|
| 12 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Incorporation (11 pages) |