| Company Name | Brand New Tv Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05075359 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2004(20 years, 1 month ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 months ago) |
| Previous Name | Cheltrading 384 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Mark John Bradford |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2004(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 02 June 2009) |
| Role | Broadcasting |
| Country of Residence | United Kingdom |
| Correspondence Address | Hope Cottage 82 High Street Hampton Middlesex TW12 2SW |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Director Name | Stoorne Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Director Name | Stoorne Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Location
| Registered Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB (1 page) |
| 19 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 19 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 17 May 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 23 June 2005 | Secretary's particulars changed (1 page) |
| 24 March 2005 | Return made up to 16/03/05; full list of members (3 pages) |
| 2 March 2005 | Location of register of members (1 page) |
| 4 October 2004 | New director appointed (2 pages) |
| 17 September 2004 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 17 September 2004 | Director resigned (1 page) |
| 17 September 2004 | Director resigned (1 page) |
| 17 September 2004 | Ad 09/09/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page) |
| 10 September 2004 | Company name changed cheltrading 384 LIMITED\certificate issued on 10/09/04 (2 pages) |
| 31 March 2004 | Resolutions
|
| 16 March 2004 | Incorporation (17 pages) |