| Company Name | Black Media Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07015795 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 7 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Secretary Name | Miss Shirley McGreal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berks RG7 8NN |
| Director Name | Miss Shirley McGreal |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berks RG7 8NN |
| Director Name | Ms Rona Stephens Stephens-Hill |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 March 2011) |
| Role | Advertising And Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berks RG7 8NN |
Location
| Registered Address | Pss Suite 27 Old Gloucester Street London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Shirley Mcgreal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,604 |
| Cash | £1,062 |
| Current Liabilities | £17,430 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2014 | Termination of appointment of Shirley Mcgreal as a director on 1 January 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Shirley Mcgreal as a director on 1 January 2014 (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 November 2011 | Termination of appointment of Rona Stephens Stephens-Hill as a director on 1 March 2011 (1 page) |
| 14 November 2011 | Termination of appointment of Rona Stephens Stephens-Hill as a director on 1 March 2011 (1 page) |
| 14 November 2011 | Termination of appointment of Rona Stephens Stephens-Hill as a director on 1 March 2011 (1 page) |
| 14 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Termination of appointment of Rona Stephens Stephens-Hill as a director on 1 March 2011 (1 page) |
| 19 October 2011 | Director's details changed for Ms Rona Stephens Stephens-Hill on 1 September 2011 (2 pages) |
| 19 October 2011 | Director's details changed for Ms Rona Stephens Stephens-Hill on 1 September 2011 (2 pages) |
| 19 October 2011 | Secretary's details changed for Miss Shirley Mcgreal on 1 September 2011 (2 pages) |
| 19 October 2011 | Secretary's details changed for Miss Shirley Mcgreal on 1 September 2011 (2 pages) |
| 19 October 2011 | Registered office address changed from 1st Floor 2 Woodberry Grove London N12 0DR United Kingdom on 19 October 2011 (1 page) |
| 18 October 2011 | Director's details changed for Miss Shirley Mcgreal on 1 September 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Miss Shirley Mcgreal on 1 September 2011 (2 pages) |
| 20 September 2011 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 September 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011 (1 page) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 October 2010 | Director's details changed for Miss Shirley Mcgreal on 1 October 2009 (2 pages) |
| 11 October 2010 | Director's details changed for Miss Shirley Mcgreal on 1 October 2009 (2 pages) |
| 11 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Appointment of Mrs Rona Stephens Stephens-Hill as a director (2 pages) |
| 11 September 2009 | Incorporation (11 pages) |