| Company Name | B1 Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05061802 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 years, 1 month ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ignacio Cabezon Pinilla |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 March 2012(8 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 May 2014) |
| Role | Cfo/Coo |
| Country of Residence | Spain |
| Correspondence Address | Greater London House Hampstead Road London NW1 7QP |
| Director Name | Mr Matthew Lloyd Griffiths |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 13 May 2014) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Greater London House Hampstead Road London NW1 7QP |
| Director Name | Mr Roderick Glyn Banner |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Herondale Avenue London SW18 3JN |
| Secretary Name | Mr Paul Stuart Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Lyford Road London SW18 3JW |
| Secretary Name | Miss Jillian Frances Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2009(5 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 17 July 2012) |
| Role | Finance Director |
| Correspondence Address | The Griffin Building 83 Clerkenwell Road London EC1R 5AR |
| Director Name | Mr Steven John Elliott |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2010(5 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 04 February 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Banner Corporation Plc Harbour Yard Chelsea Harbour London SW10 0XD |
| Director Name | Mr Michael Thomas Wrigley |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2010(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 July 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Griffin Building 83 Clerkenwell Road London EC1R 5AR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 24 March 2009) |
| Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
Location
| Registered Address | Greater London House Hampstead Road London NW1 7QP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2013 | Registered office address changed from the Griffin Building 83 Clerkenwell Road London England EC1R 5AR England on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from the Griffin Building 83 Clerkenwell Road London England EC1R 5AR England on 21 March 2013 (1 page) |
| 14 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 14 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 1 February 2013 | Appointment of Matthew Lloyd Griffiths as a director (2 pages) |
| 1 February 2013 | Appointment of Matthew Lloyd Griffiths as a director (2 pages) |
| 25 January 2013 | Termination of appointment of Michael Wrigley as a director (1 page) |
| 25 January 2013 | Termination of appointment of Michael Wrigley as a director (1 page) |
| 17 July 2012 | Termination of appointment of Jillian Walton as a secretary (1 page) |
| 17 July 2012 | Termination of appointment of Michael Wrigley as a director (1 page) |
| 17 July 2012 | Termination of appointment of Michael Wrigley as a director (1 page) |
| 17 July 2012 | Termination of appointment of Jillian Walton as a secretary (1 page) |
| 1 March 2012 | Termination of appointment of Steven Elliott as a director (1 page) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Appointment of Mr Ignacio Cabezon Pinilla as a director (2 pages) |
| 1 March 2012 | Appointment of Mr Ignacio Cabezon Pinilla as a director (2 pages) |
| 1 March 2012 | Termination of appointment of Steven Elliott as a director (1 page) |
| 15 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 December 2011 | Registered office address changed from the Griffin Building 83 Clerkenwell Road London England EC1R 5AR England on 13 December 2011 (1 page) |
| 13 December 2011 | Registered office address changed from the Griffin Building 83 Clerkenwell Road London England EC1R 5AR England on 13 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from C/O Banner Corporation Plc Harbour Yard Chelsea Harbour London SW10 0XD on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from C/O Banner Corporation Plc Harbour Yard Chelsea Harbour London SW10 0XD on 12 December 2011 (1 page) |
| 17 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Appointment of Mr Michael Thomas Wrigley as a director (2 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 February 2011 | Termination of appointment of Steven Elliott as a director (1 page) |
| 4 February 2011 | Appointment of Mr Michael Thomas Wrigley as a director (2 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 February 2011 | Termination of appointment of Steven Elliott as a director (1 page) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 February 2010 | Secretary's details changed for Miss Jillian Frances Walton on 17 February 2010 (1 page) |
| 17 February 2010 | Secretary's details changed for Miss Jillian Frances Walton on 17 February 2010 (1 page) |
| 17 February 2010 | Appointment of Mr Steven John Elliott as a director (2 pages) |
| 17 February 2010 | Termination of appointment of Roderick Banner as a director (1 page) |
| 17 February 2010 | Appointment of Mr Steven John Elliott as a director (2 pages) |
| 17 February 2010 | Termination of appointment of Roderick Banner as a director (1 page) |
| 27 April 2009 | Appointment terminated secretary carlton registrars LIMITED (1 page) |
| 27 April 2009 | Secretary appointed miss jillian frances walton (1 page) |
| 27 April 2009 | Appointment terminated secretary carlton registrars LIMITED (1 page) |
| 27 April 2009 | Secretary appointed miss jillian frances walton (1 page) |
| 7 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 April 2008 | Return made up to 03/03/08; no change of members (6 pages) |
| 17 April 2008 | Return made up to 03/03/08; no change of members (6 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 15 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 May 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | Secretary resigned (1 page) |
| 15 June 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 March 2004 | Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 March 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 30 March 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 30 March 2004 | Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | Incorporation (31 pages) |
| 3 March 2004 | Incorporation (31 pages) |