| Company Name | BCA Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08473818 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2013(11 years ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Ms Bingbing Liu |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 04 April 2013(same day as company formation) |
| Role | Owner Of The Company |
| Country of Residence | England |
| Correspondence Address | 47 Aegean Apartment 19 Western Gateway London E16 1AR |
| Director Name | BCA Financial Investments Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2013(same day as company formation) |
| Correspondence Address | 47 Aegean Apartment 19 Western Gateway London E16 1AR |
| Secretary Name | Ning Liu |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Britannia Gate London E16 1SE |
Contact
| Website | bcagroups.co.uk |
|---|---|
| Telephone | 020 17923042 |
| Telephone region | London |
Location
| Registered Address | 58 Unit 9 58 Marsh Wall London E14 9TP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Bca Financial Investments LTD 83.33% Ordinary |
|---|---|
| 1 at £1 | Ning Liu 16.67% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 27 January 2017 | Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
| 27 January 2017 | Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
| 13 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 July 2015 | Director's details changed for Ms Bingbing Liu on 1 July 2015 (2 pages) |
| 22 July 2015 | Director's details changed for Ms Bingbing Liu on 1 July 2015 (2 pages) |
| 22 July 2015 | Director's details changed for Ms Bingbing Liu on 1 July 2015 (2 pages) |
| 22 July 2015 | Director's details changed for Bca Financial Investments Ltd on 1 July 2015 (1 page) |
| 22 July 2015 | Director's details changed for Bca Financial Investments Ltd on 1 July 2015 (1 page) |
| 22 July 2015 | Director's details changed for Bca Financial Investments Ltd on 1 July 2015 (1 page) |
| 22 July 2015 | Director's details changed for Bca Financial Investments Ltd on 1 July 2015 (1 page) |
| 22 July 2015 | Director's details changed for Bca Financial Investments Ltd on 1 July 2015 (1 page) |
| 22 July 2015 | Director's details changed for Bca Financial Investments Ltd on 1 July 2015 (1 page) |
| 10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 29 January 2015 | Registered office address changed from Unit 4.02 United House North Road London N7 9DP to 58 Unit 9 58 Marsh Wall London E14 9TP on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from Unit 4.02 United House North Road London N7 9DP to 58 Unit 9 58 Marsh Wall London E14 9TP on 29 January 2015 (1 page) |
| 12 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 16 December 2013 | Registered office address changed from 19 Britannia Gate London E16 1SE England on 16 December 2013 (1 page) |
| 16 December 2013 | Termination of appointment of Ning Liu as a secretary (1 page) |
| 16 December 2013 | Director's details changed for Mr Bingbing Liu on 16 December 2013 (2 pages) |
| 16 December 2013 | Registered office address changed from 19 Britannia Gate London E16 1SE England on 16 December 2013 (1 page) |
| 16 December 2013 | Director's details changed for Mr Bingbing Liu on 16 December 2013 (2 pages) |
| 16 December 2013 | Termination of appointment of Ning Liu as a secretary (1 page) |
| 4 April 2013 | Incorporation (38 pages) |
| 4 April 2013 | Incorporation (38 pages) |