Brand New Media Limited
Company Profile
dissolved
Brand New Media Limited
03861349•Private Limited With Share Capital
6 York Street, London, W1U6PL
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Incorporated
19/10/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Brand New Media Limited (03861349) is a private limited with share capital incorporated on 19/10/1999 (26 years old) and registered in london, W1U6PL. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 19/10/1999
W1U6PL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-06-2014
Gazette Notice Voluntary
Category:Gazette
Date:25-02-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Legacy
Category:Mortgage
Date:02-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2011
Termination Secretary Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2010
Legacy
Category:Mortgage
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2009
Termination Secretary Company With Name
Category:Officers
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:18-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Address
Date:06-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Accounts
Date:18-01-2006
Resolution
Category:Resolution
Date:20-12-2005
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Mortgage
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Address
Date:29-11-2004
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Annual Return
Date:05-02-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:13-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Address
Date:01-11-2002
Legacy
Category:Accounts
Date:31-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Auditors Resignation Company
Category:Auditors
Date:02-07-2002
Legacy
Category:Annual Return
Date:01-07-2002
Legacy
Category:Address
Date:21-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2002
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:03-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2000
Legacy
Category:Mortgage
Date:12-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-1999
Legacy
Category:Accounts
Date:21-12-1999
Legacy
Category:Officers
Date:22-10-1999
Incorporation Company
Category:Incorporation
Date:19-10-1999
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/11/2014
Filing Date15/11/2013
Latest Accounts28/02/2013
Trading Addresses
6 York Street, London, W1U6PLRegistered
Murlain House, Union Street, Chester, Cheshire, CH11QP
Related Companies
10
Contact
6 York Street, London, W1U6PL