| Company Name | BDP Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05702060 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
| Previous Name | BDP Learning Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bryan Robin De'Ath |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge South Park Fordcombe Road Penshurst Kent TN11 8EA |
| Secretary Name | Keith James Woodhead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 261 Guildford Road Bisley Surrey GU24 9AG |
Location
| Registered Address | C/O Bdp Media Group Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-18
|
| 18 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-18
|
| 18 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-18
|
| 2 February 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 7 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 7 June 2009 | Accounts made up to 31 August 2008 (5 pages) |
| 6 May 2009 | Registered office changed on 06/05/2009 from unit 12 the leathermarket weston street london SE1 3ER (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from unit 12 the leathermarket weston street london SE1 3ER (1 page) |
| 13 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 30 June 2008 | Accounts made up to 31 August 2007 (5 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 13 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: bdp media, 12 the leathermarket weston street london SE1 3ER (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: bdp media, 12 the leathermarket weston street london SE1 3ER (1 page) |
| 13 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 6 July 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 6 July 2007 | Accounts made up to 31 August 2006 (4 pages) |
| 18 June 2007 | Memorandum and Articles of Association (9 pages) |
| 18 June 2007 | Memorandum and Articles of Association (9 pages) |
| 13 June 2007 | Company name changed bdp learning LIMITED\certificate issued on 13/06/07 (2 pages) |
| 13 June 2007 | Company name changed bdp learning LIMITED\certificate issued on 13/06/07 (2 pages) |
| 19 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 19 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 3 April 2006 | Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page) |
| 3 April 2006 | Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page) |
| 8 February 2006 | Incorporation (14 pages) |
| 8 February 2006 | Incorporation (14 pages) |