| Company Name | BOPP Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06568885 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(16 years ago) |
| Dissolution Date | 4 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mikael Tage Valentin Backstrom |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 4 Wimpole Street London Greater London W1G 9SH |
| Director Name | Sylvia Katarina Oppenheim |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Kungsholms Kryoplan 4 Nb 112 24 Stockholm Sweden |
| Secretary Name | Sylvia Katarina Oppenheim |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Kungsholms Kryoplan 4 Nb 112 24 Stockholm Sweden |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mikael Backstrom 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,022 |
| Cash | £41,070 |
| Current Liabilities | £24,144 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 4 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 September 2019 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 25 April 2019 | Change of details for Mikael Tage Valentin Backstrom as a person with significant control on 25 April 2019 (2 pages) |
| 18 March 2019 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 18 March 2019 (2 pages) |
| 16 March 2019 | Resolutions
|
| 16 March 2019 | Statement of affairs (8 pages) |
| 16 March 2019 | Appointment of a voluntary liquidator (3 pages) |
| 11 February 2019 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 11 February 2019 (1 page) |
| 11 February 2019 | Director's details changed for Mikael Tage Valentin Backstrom on 11 February 2019 (2 pages) |
| 2 May 2018 | Confirmation statement made on 17 April 2018 with updates (5 pages) |
| 31 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 18 April 2016 | Director's details changed for Mikael Tage Valentin Backstrom on 18 April 2016 (2 pages) |
| 18 April 2016 | Director's details changed for Mikael Tage Valentin Backstrom on 18 April 2016 (2 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 19 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Termination of appointment of Sylvia Oppenheim as a director (1 page) |
| 1 April 2011 | Termination of appointment of Sylvia Oppenheim as a secretary (1 page) |
| 1 April 2011 | Termination of appointment of Sylvia Oppenheim as a secretary (1 page) |
| 1 April 2011 | Termination of appointment of Sylvia Oppenheim as a director (1 page) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Mikael Backstrom on 16 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Sylvia Katarina Oppenheim on 28 March 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mikael Backstrom on 16 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Sylvia Katarina Oppenheim on 28 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 11 June 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 17 April 2008 | Incorporation (13 pages) |
| 17 April 2008 | Incorporation (13 pages) |