Bp Media Technology Ltd

Company Name	Bp Media Technology Ltd
Company Status	Dissolved
Company Number	07866760
Category	Private Limited Company
Incorporation Date	1 December 2011(12 years, 4 months ago)
Dissolution Date	25 September 2019 (4 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Christina Marie Able
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	09 May 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 September 2019)
Role	Svp Tax
Country of Residence	United States
Correspondence Address	1000 Abernathy Road Ne Suite 125 Atlanta Ga 30328

Director Name	Mr Andrew Evans
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Director Name	Mr John White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Director Name	Mr Yves Luc Regniers
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2015(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Centre Millennium Way West Nottingham NG8 6AW

Director Name	Mr Ricki Brent Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Centre Millennium Way West Nottingham NG8 6AW

Secretary Name	Mr Mark Richard Priestley
Status	Resigned
Appointed	01 July 2015(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2018)
Role	Company Director
Correspondence Address	Phoenix Centre Millennium Way West Nottingham NG8 6AW

Director Name	Mr Andrew Darrington
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2018)
Role	Assistant Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Phoenix Centre Millennium Way West Nottingham NG8 6AW

Contact

Website	blueprint-london.com

Location

Registered Address	C/O Deloitte 1 Little New Street London EC4A 3HQ

Shareholders

100 at £1	Bp Media LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 September 2017	Termination of appointment of Ricki Brent Smith as a director on 6 September 2017 (1 page)
23 June 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
10 February 2017	Appointment of Mr Andrew Darrington as a director on 10 February 2017 (2 pages)
10 February 2017	Termination of appointment of Yves Luc Regniers as a director on 10 February 2017 (1 page)
10 February 2017	Termination of appointment of Yves Luc Regniers as a director on 10 February 2017 (1 page)
27 January 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 July 2015	Appointment of Mr Mark Richard Priestley as a secretary on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Yves Regniers as a director on 1 July 2015 (2 pages)
8 July 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
8 July 2015	Appointment of Mr Mark Richard Priestley as a secretary on 1 July 2015 (2 pages)
8 July 2015	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Phoenix Centre Millennium Way West Nottingham NG8 6AW on 8 July 2015 (1 page)
8 July 2015	Appointment of Mr Yves Regniers as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Rick Smith as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Rick Smith as a director on 1 July 2015 (2 pages)
8 July 2015	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Phoenix Centre Millennium Way West Nottingham NG8 6AW on 8 July 2015 (1 page)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
3 December 2013	Director's details changed for Mr John White on 8 November 2013 (2 pages)
3 December 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 3 December 2013 (1 page)
3 December 2013	Director's details changed for Mr John White on 8 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Evans on 8 November 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Evans on 8 November 2013 (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
1 December 2011	Incorporation (36 pages)

Bp Media Technology Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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