Bennvan Media Limited
Company Profile
dissolved
UnknownBennvan Media Limited
09270244•Private Limited With Share Capital
C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS
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Incorporated
20/10/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
59111
Risk
not scored
Company Overview
Registration, classification & business activity
Bennvan Media Limited (09270244) is a private limited with share capital incorporated on 20/10/2014 (11 years old) and registered in wokingham, RG415TS. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 20/10/2014
RG415TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2023
Legacy
Category:Capital
Date:23-11-2023
Resolution
Category:Resolution
Date:23-11-2023
Legacy
Category:Insolvency
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2021
Legacy
Category:Capital
Date:18-11-2021
Legacy
Category:Insolvency
Date:18-11-2021
Resolution
Category:Resolution
Date:18-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Legacy
Category:Capital
Date:12-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2020
Legacy
Category:Insolvency
Date:12-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2014
Incorporation Company
Category:Incorporation
Date:20-10-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/11/2024
Filing Date08/11/2023
Latest Accounts28/02/2023
Trading Addresses
1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
Related Companies
10
Contact
C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS