| Company Name | VOD Member (Bbcw A) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06481492 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2008(16 years, 2 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Anthony Corriette |
|---|---|
| Status | Closed |
| Appointed | 18 October 2010(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 02 December 2014) |
| Role | Company Director |
| Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
| Director Name | Mr Martyn Edward Freeman |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2013(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 02 December 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
| Director Name | Mr David Charles Moody |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Manager Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
| Director Name | Mr Richard John Parsons |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Head Of Commercial Affairs |
| Country of Residence | England |
| Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
| Secretary Name | Mr James David Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 33 100 Drayton Park London N5 1NF |
| Director Name | Claude London |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 26 April 2013) |
| Role | General Manager |
| Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
| Secretary Name | Jane Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Media Centre 201 Wood Lane London W12 7TQ |
Location
| Registered Address | Media Centre 201 Wood Lane London W12 7TQ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bbc Worldwide LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 6 August 2014 | Application to strike the company off the register (3 pages) |
| 21 July 2014 | Solvency Statement dated 03/07/14 (1 page) |
| 21 July 2014 | Statement of capital on 21 July 2014
|
| 21 July 2014 | Statement by Directors (1 page) |
| 21 July 2014 | Resolutions
|
| 21 July 2014 | Solvency Statement dated 03/07/14 (1 page) |
| 21 July 2014 | Statement by Directors (1 page) |
| 21 July 2014 | Statement of capital on 21 July 2014
|
| 21 July 2014 | Resolutions
|
| 27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders
|
| 27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders
|
| 24 January 2014 | Appointment of Mr Martyn Edward Freeman as a director (2 pages) |
| 24 January 2014 | Appointment of Mr Martyn Edward Freeman as a director (2 pages) |
| 24 January 2014 | Termination of appointment of David Moody as a director (1 page) |
| 24 January 2014 | Termination of appointment of David Moody as a director (1 page) |
| 5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (8 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 28 February 2013 (8 pages) |
| 16 May 2013 | Termination of appointment of Claude London as a director (1 page) |
| 16 May 2013 | Termination of appointment of Claude London as a director (1 page) |
| 24 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Full accounts made up to 29 February 2012 (11 pages) |
| 28 September 2012 | Full accounts made up to 29 February 2012 (11 pages) |
| 26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Full accounts made up to 28 February 2011 (12 pages) |
| 29 November 2011 | Full accounts made up to 28 February 2011 (12 pages) |
| 2 February 2011 | Termination of appointment of Richard Parsons as a director (1 page) |
| 2 February 2011 | Termination of appointment of Richard Parsons as a director (1 page) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Full accounts made up to 28 February 2010 (13 pages) |
| 16 November 2010 | Full accounts made up to 28 February 2010 (13 pages) |
| 21 October 2010 | Termination of appointment of Jane Earl as a secretary (1 page) |
| 21 October 2010 | Appointment of Anthony Corriette as a secretary (1 page) |
| 21 October 2010 | Appointment of Anthony Corriette as a secretary (1 page) |
| 21 October 2010 | Termination of appointment of Jane Earl as a secretary (1 page) |
| 18 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Claude London on 25 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Claude London on 25 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for David Charles Moody on 1 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for David Charles Moody on 1 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for David Charles Moody on 1 January 2010 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Richard John Parsons on 1 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Richard John Parsons on 1 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr Richard John Parsons on 1 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Jane Earl on 23 November 2009 (1 page) |
| 1 December 2009 | Secretary's details changed for Jane Earl on 23 November 2009 (1 page) |
| 23 November 2009 | Full accounts made up to 28 February 2009 (13 pages) |
| 23 November 2009 | Full accounts made up to 28 February 2009 (13 pages) |
| 9 July 2009 | Secretary appointed jane earl (1 page) |
| 9 July 2009 | Secretary appointed jane earl (1 page) |
| 8 May 2009 | Appointment terminated secretary james stevenson (1 page) |
| 8 May 2009 | Appointment terminated secretary james stevenson (1 page) |
| 27 March 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page) |
| 27 March 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page) |
| 29 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 7 January 2009 | Director's change of particulars / david moody / 06/01/2009 (1 page) |
| 7 January 2009 | Director's change of particulars / david moody / 06/01/2009 (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT (1 page) |
| 9 April 2008 | Director appointed claude london (3 pages) |
| 9 April 2008 | Director appointed claude london (3 pages) |
| 1 April 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
| 1 April 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
| 23 January 2008 | Incorporation (17 pages) |
| 23 January 2008 | Incorporation (17 pages) |