| Company Name | Bereavement Media Services Limited |
|---|---|
| Director | Lucinda Russell |
| Company Status | Active |
| Company Number | 06875920 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2009(15 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Lucinda Russell |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(4 years after company formation) |
| Appointment Duration | 10 years, 12 months |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Byron Place Mews Holywood Down BT18 8JL Northern Ireland |
| Director Name | Mr Peter Russell |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2009(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Byron Place Mews Holywood County Down BT18 9JL Northern Ireland |
Location
| Registered Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lucinda Russell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 11 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 May 2013 | Termination of appointment of Peter Russell as a director (1 page) |
| 3 May 2013 | Appointment of Ms Lucinda Russell as a director (2 pages) |
| 3 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Appointment of Ms Lucinda Russell as a director (2 pages) |
| 3 May 2013 | Termination of appointment of Peter Russell as a director (1 page) |
| 29 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Mr Peter Russell on 13 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Peter Russell on 13 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2009 | Incorporation (13 pages) |
| 13 April 2009 | Incorporation (13 pages) |