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Company Information for

BWP MEDIA LTD

REDDITCH, ENGLAND, B98 0TD,
Company Registration Number
04090955
Private Limited Company
Dissolved

Dissolved 2015-10-06

Company Overview

About Bwp Media Ltd
BWP MEDIA LTD was founded on 2000-10-16 and had its registered office in Redditch. The company was dissolved on the 2015-10-06 and is no longer trading or active.

Key Data
Company Name
BWP MEDIA LTD
 
Legal Registered Office
REDDITCH
ENGLAND
B98 0TD
Other companies in B80
 
Filing Information
Company Number 04090955
Date formed 2000-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-10-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-17 07:16:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWP MEDIA LTD

Company Officers of BWP MEDIA LTD

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER ROBERT AYLOTT
Director 2004-05-25
MICHAEL EDWARD CARRILLO
Director 2004-05-25
PAUL HARRIS
Director 2003-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
JILL FLEMING
Company Secretary 2006-08-22 2012-09-14
STEPHEN CHARLES WALKER
Company Secretary 2000-10-16 2006-08-21
STEPHEN CHARLES WALKER
Director 2000-10-16 2006-03-01
GILLIAN MARY WALKER
Director 2002-03-18 2004-05-25
GRAHAM DAVID GUY BARCLAY
Director 2000-10-16 2002-03-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-10-16 2000-10-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-10-16 2000-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-11DS01APPLICATION FOR STRIKING-OFF
2015-03-10AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM C/O IAN BAILEY SARGEANT HOUSE, 15 ALCESTER ROAD 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0116/10/14 FULL LIST
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 14/11/2014
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 12-13 HATTON GARDEN 5TH FLOOR PREMIER HOUSE LONDON EC1N 8AN
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0116/10/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-08AR0116/10/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY JILL FLEMING
2011-12-21AR0116/10/11 FULL LIST
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 12-13 HATTON GARDEN 5TH FLOOR PREMIER HOUSE LONDON EC1N 8AN UNITED KINGDOM
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE & WEAR SR5 3JN
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER ROBERT AYLOTT / 25/01/2011
2011-01-24AR0116/10/10 FULL LIST
2011-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JILL FLEMING / 31/08/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AR0116/10/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 23/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CARRILLO / 23/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER ROBERT AYLOTT / 23/01/2010
2010-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / JILL FLEMING / 23/01/2010
2010-01-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-29363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-03-07363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-05288bSECRETARY RESIGNED
2006-09-05288aNEW SECRETARY APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2006-05-24363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-25288bDIRECTOR RESIGNED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE & WEAR SR5 3JN
2005-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/05
2005-02-10288bDIRECTOR RESIGNED
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/04
2004-01-17363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-12-11288aNEW DIRECTOR APPOINTED
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: HAKIM FRY CHARTERED ACCOUNTANTS 69-71 EAST STREET EPSOM SURREY KT17 1BP
2003-10-0288(2)RAD 22/07/03--------- £ SI 49@1=49 £ IC 51/100
2003-10-0288(2)RAD 22/07/03--------- £ SI 49@1=49 £ IC 2/51
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: GEORGE OSBORN & CO PARK CHAMBERS 55 KINGSTON HILL KINGSTON SURREY KT2 7PS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25288bDIRECTOR RESIGNED
2001-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/01
2001-10-23363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2000-12-1188(2)RAD 16/10/00--------- £ SI 1@1=1 £ IC 1/2
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09353LOCATION OF REGISTER OF MEMBERS
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 5 DUKE STREET RICHMOND UPON THAMES SURREY TW9 1HP
2000-11-09225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-11-09288aNEW SECRETARY APPOINTED
2000-10-24288bSECRETARY RESIGNED
2000-10-24288bDIRECTOR RESIGNED
2000-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BWP MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BWP MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-12 Outstanding THE WELBECK ESTATES COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BWP MEDIA LTD

Intangible Assets
Patents
We have not found any records of BWP MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BWP MEDIA LTD
Trademarks
We have not found any records of BWP MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWP MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as BWP MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BWP MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BWP MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BWP MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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