| Company Name | Baker Street Media Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05665246 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2006(18 years, 3 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Lucy Victoria Main |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2007(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 August 2009) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Macaulay Square London SW4 0RU |
| Director Name | Mr Simon Moorhead |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2007(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 August 2009) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Port Hall Place Brighton East Sussex BN1 5PN |
| Secretary Name | Cinecap Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2007(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 August 2009) |
| Correspondence Address | The Basement 25 Weymouth Street London W1G 7BP |
| Director Name | Keith Evans |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Baker Street London W1U 6TQ |
| Director Name | Ivan Mactaggart |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40a Pandora Road London NW6 1TR |
| Secretary Name | Wigmore Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | First Floor 96 Baker Street London W1U 6TJ |
Location
| Registered Address | The Basement 25 Weymouth Street London W1G 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £196,922 |
| Net Worth | £518 |
| Cash | £8,288 |
| Current Liabilities | £8,970 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2008 | Ad 01/02/08--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 1 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 22 December 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 9 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 15 July 2007 | Registered office changed on 15/07/07 from: first floor 96-98 baker street london W1U 6TJ (1 page) |
| 5 July 2007 | Director resigned (1 page) |
| 11 June 2007 | New director appointed (2 pages) |
| 10 May 2006 | Director resigned (1 page) |