Company NameJohn Barnes Media Limited
DirectorJohn Charles Bryan Barnes
Company StatusLiquidation
Company Number08201455
CategoryPrivate Limited Company
Incorporation Date4 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Director

Director NameMr John Charles Bryan Barnes
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD

Location

Registered Address6th Floor 9 Appold Street
London
EC2A 2AP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1John Charles Bryan Barnes
100.00%
Ordinary

Financials

Year2014
Net Worth£55,972
Cash£678
Current Liabilities£83,119

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Next Accounts Due31 October 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return4 September 2022 (1 year, 7 months ago)
Next Return Due18 September 2023 (overdue)

Filing History

11 May 2023Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 6th Floor 9 Appold Street London EC2A 2AP on 11 May 2023 (2 pages)
10 May 2023Appointment of a liquidator (3 pages)
14 March 2023Order of court to wind up (3 pages)
14 February 2023Compulsory strike-off action has been suspended (1 page)
3 January 2023First Gazette notice for compulsory strike-off (1 page)
13 September 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
8 February 2022Compulsory strike-off action has been discontinued (1 page)
7 February 2022Total exemption full accounts made up to 31 October 2020 (6 pages)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
21 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
6 November 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
30 October 2020Unaudited abridged accounts made up to 31 October 2019 (6 pages)
14 December 2019Compulsory strike-off action has been discontinued (1 page)
11 December 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
26 November 2019First Gazette notice for compulsory strike-off (1 page)
29 July 2019Unaudited abridged accounts made up to 31 October 2018 (6 pages)
19 September 2018Confirmation statement made on 4 September 2018 with updates (4 pages)
30 August 2018Order of court to rescind winding up (3 pages)
31 July 2018Unaudited abridged accounts made up to 31 October 2017 (6 pages)
18 July 2018Order of court to wind up (2 pages)
8 November 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
21 July 2017Unaudited abridged accounts made up to 31 October 2016 (6 pages)
21 July 2017Unaudited abridged accounts made up to 31 October 2016 (6 pages)
11 November 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 April 2016Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 April 2016Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 April 2016Compulsory strike-off action has been discontinued (1 page)
12 April 2016Compulsory strike-off action has been discontinued (1 page)
26 March 2016Compulsory strike-off action has been suspended (1 page)
26 March 2016Compulsory strike-off action has been suspended (1 page)
16 February 2016First Gazette notice for compulsory strike-off (1 page)
16 February 2016First Gazette notice for compulsory strike-off (1 page)
6 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
6 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
6 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
25 September 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 September 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 September 2014Compulsory strike-off action has been discontinued (1 page)
20 September 2014Compulsory strike-off action has been discontinued (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
4 June 2014Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
4 June 2014Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
29 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
29 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
29 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
4 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)