Blackford Media Llp

Company Name	Blackford Media Llp
Company Status	Dissolved
Company Number	OC307736
Category	Limited Liability Partnership
Incorporation Date	23 April 2004(20 years ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Directors

LLP Designated Member Name	Media Ecosse Nominees (TWO) Limited (Corporation)
Status	Closed
Appointed	23 April 2004(same day as company formation)
Correspondence Address	3 Glenfinlas Street Edinburgh EH3 6AQ Scotland

LLP Designated Member Name	Media Ecosse Nominees (ONE) Limited (Corporation)
Status	Closed
Appointed	23 April 2004(same day as company formation)
Correspondence Address	3 Glenfinlas Street Edinburgh EH3 6AQ Scotland

LLP Designated Member Name	Grosvenor Park Nominees No,1 Limited (Corporation)
Status	Closed
Appointed	01 October 2014(10 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 December 2020)
Correspondence Address	99 Kenton Road Harrow Middlesex HA3 0AN

LLP Member Name	Mr John Boyle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Rubislaw Drive Bearsden Glasgow G61 1PS Scotland

LLP Member Name	The Executors Of The Estate Of Iestyn Milton Williams
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Foxwood Burwood Road Walton On Thames Surrey KT12 4BS

LLP Member Name	Peter Maurice Watson
Date of Birth	February 1956 (Born 68 years ago)
Status	Resigned
Appointed	16 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Allam & Overy Llp One Bishops Square London E1 6AD

LLP Member Name	Mr Nicholas John Preston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hartswood Road Stamford Brook London W12 9NQ

LLP Member Name	Mark Robert Newall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandyknowe By Pass Compton Guildford Surrey GU3 1DY

LLP Member Name	Nicholas Charles Munday
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Clifford Chance Secretaries Ltd 10 Upper Bank Street London E14 5JJ

LLP Member Name	Mr Graham Richard David Lay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybush Lane Datchworth Knebworth Hertfordshire SG3 6RE

LLP Member Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindley House Hindley Stocksfield NH43 7SA

LLP Member Name	Andrew John Forryan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Clifford Chance Secretaries Ltd 10 Upper Bank Street London E14 5JJ

LLP Member Name	Mr Peter David Cook
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Millbrook 9 Church Path Great Amwell Hertfordshire SG12 9RB

LLP Member Name	Jacqueline Stephens
Date of Birth	December 1960 (Born 63 years ago)
Status	Resigned
Appointed	07 December 2004(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Hills Cottage Blue Hills Stagnes TR5 0RG

LLP Member Name	Mr Stephen William Vaughan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Nuthatch Tennysons Lane Haslemere GU27 3AF

LLP Member Name	Mr Michael Makepeace Eugene Jeffries
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(7 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hethfelton House Hethfelton Wareham BH20 6HS

LLP Member Name	Mr Mark Benjamin Wells
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(7 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Vandbrugh House Fir Tree Avenue, Stoke Poges Berks SL2 4NN

LLP Member Name	Peter Glenn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selworthy Fairmile Common Cobham KT11 1BG

LLP Member Name	James Ian Wilkes
Date of Birth	October 1945 (Born 78 years ago)
Status	Resigned
Appointed	24 January 2005(9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Kensington Gate Kirklee Glasgow G12 9LG Scotland

LLP Member Name	Mr George Heydon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hermitage Gardens Chester Le Street DH2 3UD

LLP Member Name	Steven Christie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill By The Fisheries, Afonwen Mold CH7 5UW Wales

LLP Member Name	Gillian Kay Christie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill By The Fisheries, Afonwen Mold CH7 5UW Wales

LLP Member Name	Bruce Malcolm Gordon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deloitte & Touche Stonecutter Court 1 Stonecutter Street London EC4A 4TR

LLP Member Name	Johan Mjallby
Date of Birth	February 1971 (Born 53 years ago)
Status	Resigned
Appointed	07 February 2005(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Ring Vagen 13 19145 Sollentuna Stockholm Sweden

Location

Registered Address	99 Kenton Road Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,172,750

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Charges

24 February 2005	Delivered on: 3 March 2005 Persons entitled: Barclays Bank PLC Classification: Charge over assets Secured details: All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all rights title benefit and interest in and to all monies standing to the credit of each dedicated account with any proceeds thereof and the debts thereby all other property or assets. See the mortgage charge document for full details. Outstanding
16 December 2004	Delivered on: 5 January 2005 Persons entitled: Barclays Bank PLC Classification: Charge over assets Secured details: All moneys due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all right,itle,benefit and interest in and to all moneys standing to the credit of each dedicated account with any proceeds thereof and the debts thereby; all other property or assets; see form 395 for details. See the mortgage charge document for full details. Outstanding

24 February 2005

Delivered on: 3 March 2005
Persons entitled: Barclays Bank PLC

Classification: Charge over assets
Secured details: All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge over all rights title benefit and interest in and to all monies standing to the credit of each dedicated account with any proceeds thereof and the debts thereby all other property or assets. See the mortgage charge document for full details.
Outstanding

16 December 2004

Delivered on: 5 January 2005
Persons entitled: Barclays Bank PLC

Classification: Charge over assets
Secured details: All moneys due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge over all right,itle,benefit and interest in and to all moneys standing to the credit of each dedicated account with any proceeds thereof and the debts thereby; all other property or assets; see form 395 for details. See the mortgage charge document for full details.
Outstanding

Filing History

9 November 2017	Micro company accounts made up to 5 April 2017 (4 pages)
8 May 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
7 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
11 May 2016	Annual return made up to 23 April 2016 (25 pages)
10 May 2016	Member's details changed for Grosvenor Park Nominees No,1 Limited on 23 April 2016 (1 page)
16 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
16 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
2 June 2015	Annual return made up to 23 April 2015 (25 pages)
27 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
30 October 2014	Appointment of Grosvenor Park Nominees No,1 Limited as a member on 1 October 2014 (2 pages)
30 October 2014	Appointment of Grosvenor Park Nominees No,1 Limited as a member on 1 October 2014 (2 pages)
2 October 2014	Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 99 Kenton Road Harrow Middlesex HA3 0AN on 2 October 2014 (1 page)
18 June 2014	Annual return made up to 23 April 2014 (24 pages)
4 July 2013	Full accounts made up to 5 April 2013 (11 pages)
4 July 2013	Full accounts made up to 5 April 2013 (11 pages)
12 June 2013	Annual return made up to 23 April 2013 (24 pages)
11 June 2013	Member's details changed for Peter Maurice Watson on 23 April 2013 (2 pages)
11 June 2013	Member's details changed for Nicholas Charles Munday on 23 April 2013 (2 pages)
11 June 2013	Member's details changed for Andrew John Forryan on 23 April 2013 (2 pages)
15 May 2013	Resignation of an auditor (2 pages)
8 May 2013	Registered office address changed from 3Rd Floor 7 Hanover Square C/O Grosvenor Park London W1S 1HQ on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 3Rd Floor 7 Hanover Square C/O Grosvenor Park London W1S 1HQ on 8 May 2013 (1 page)
28 August 2012	Full accounts made up to 5 April 2012 (11 pages)
28 August 2012	Full accounts made up to 5 April 2012 (11 pages)
15 May 2012	Member's details changed for Mr John Boyle on 23 April 2012 (2 pages)
15 May 2012	Annual return made up to 23 April 2012 (24 pages)
15 May 2012	Member's details changed for Mr Iestyn Milton Williams on 23 April 2012 (2 pages)
15 May 2012	Member's details changed for Mark Robert Newall on 23 April 2012 (2 pages)
9 August 2011	Full accounts made up to 5 April 2011 (11 pages)
2 June 2011	Member's details changed for Nicholas Charles Munday on 1 June 2011 (2 pages)
2 June 2011	Member's details changed for Peter Maurice Watson on 1 June 2011 (2 pages)
2 June 2011	Member's details changed for Peter Maurice Watson on 1 June 2011 (2 pages)
2 June 2011	Member's details changed for Nicholas Charles Munday on 1 June 2011 (2 pages)
2 June 2011	Annual return made up to 23 April 2011 (24 pages)
1 June 2011	Member's details changed for Media Ecosse Nominees (One) Limited on 1 June 2011 (2 pages)
1 June 2011	Member's details changed for Nicholas John Preston on 1 June 2011 (2 pages)
1 June 2011	Member's details changed for Media Ecosse Nominees (Two) Limited on 1 June 2011 (2 pages)
1 June 2011	Member's details changed for Peter David Cook on 1 June 2011 (2 pages)
1 June 2011	Member's details changed for James Ian Wilkes on 1 June 2011 (2 pages)
1 June 2011	Member's details changed for Johan Mjallby on 1 June 2011 (2 pages)
1 June 2011	Member's details changed for Peter David Cook on 1 June 2011 (2 pages)
1 June 2011	Member's details changed for Mark Robert Newall on 1 June 2011 (2 pages)
1 June 2011	Member's details changed for Media Ecosse Nominees (Two) Limited on 1 June 2011 (2 pages)
1 June 2011	Member's details changed for Mark Robert Newall on 1 June 2011 (2 pages)
1 June 2011	Member's details changed for James Ian Wilkes on 1 June 2011 (2 pages)
1 June 2011	Member's details changed for Media Ecosse Nominees (One) Limited on 1 June 2011 (2 pages)
1 June 2011	Member's details changed for Nicholas John Preston on 1 June 2011 (2 pages)
1 June 2011	Member's details changed for Johan Mjallby on 1 June 2011 (2 pages)
10 May 2011	Registered office address changed from Lower Ground Floor 47 Queen Anne Street London W1G 9JG on 10 May 2011 (1 page)
9 September 2010	Full accounts made up to 5 April 2010 (11 pages)
9 September 2010	Full accounts made up to 5 April 2010 (11 pages)
7 July 2010	Annual return made up to 23 April 2010 (28 pages)
28 July 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
28 July 2009	Total exemption full accounts made up to 5 April 2009 (11 pages)
17 July 2009	Annual return made up to 23/04/09 (14 pages)
17 July 2009	Member's particulars peter watson (1 page)
30 June 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
30 June 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
19 June 2008	Annual return made up to 23/04/08 (14 pages)
8 January 2008	Member's particulars changed (1 page)
5 November 2007	Member's particulars changed (1 page)
3 July 2007	Full accounts made up to 5 April 2007 (11 pages)
3 July 2007	Full accounts made up to 5 April 2007 (11 pages)
21 June 2007	Registered office changed on 21/06/07 from: suite 1B 4-5 arlington street london SW1A 1RA (1 page)
14 May 2007	Annual return made up to 23/04/07 (14 pages)
14 May 2007	Member's particulars changed (1 page)
14 May 2007	Member's particulars changed (1 page)
14 May 2007	Member's particulars changed (1 page)
14 May 2007	Member's particulars changed (1 page)
14 May 2007	Member's particulars changed (1 page)
16 November 2006	Member's particulars changed (1 page)
13 September 2006	Annual return made up to 23/04/06 (14 pages)
5 September 2006	Full accounts made up to 5 April 2006 (11 pages)
5 September 2006	Full accounts made up to 5 April 2006 (11 pages)
17 August 2006	Member's particulars changed (1 page)
17 August 2006	Member's particulars changed (1 page)
27 July 2006	Member's particulars changed (1 page)
27 July 2006	Member's particulars changed (1 page)
29 April 2006	Registered office changed on 29/04/06 from: hanover house 14 hanover square london W1S 1HP (1 page)
20 September 2005	Member's particulars changed (1 page)
20 September 2005	Member's particulars changed (1 page)
18 August 2005	Full accounts made up to 5 April 2005 (11 pages)
18 August 2005	Full accounts made up to 5 April 2005 (11 pages)
26 July 2005	Accounting reference date shortened from 30/04/05 to 05/04/05 (1 page)
13 May 2005	Annual return made up to 23/04/05 (13 pages)
3 March 2005	Particulars of mortgage/charge (19 pages)
23 February 2005	New member appointed (1 page)
23 February 2005	New member appointed (1 page)
23 February 2005	New member appointed (1 page)
23 February 2005	New member appointed (1 page)
23 February 2005	New member appointed (1 page)
23 February 2005	New member appointed (1 page)
23 February 2005	New member appointed (1 page)
23 February 2005	New member appointed (1 page)
18 January 2005	New member appointed (1 page)
5 January 2005	Particulars of mortgage/charge (8 pages)
20 December 2004	New member appointed (1 page)
20 December 2004	New member appointed (1 page)
15 December 2004	New member appointed (1 page)
15 December 2004	New member appointed (1 page)
15 December 2004	New member appointed (1 page)
15 December 2004	New member appointed (1 page)
9 December 2004	New member appointed (1 page)
9 December 2004	New member appointed (1 page)
9 December 2004	New member appointed (1 page)
9 December 2004	New member appointed (1 page)
9 December 2004	New member appointed (1 page)
9 December 2004	New member appointed (1 page)
9 December 2004	New member appointed (1 page)
23 April 2004	Incorporation (4 pages)