| Name: |
BWP MEDIA LTD
BWP MEDIA LIMITED |
| Address: | CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, ENGLAND, B98 0TD |
| Incorporation Date: | 2000-10-16 |
| date | name | form type |
| 2015-06-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 14/11/2014 | CH01 |
| 2014-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROMC/O IAN BAILEYSARGEANT HOUSE, 15 ALCESTER ROAD 15 ALCESTER ROADSTUDLEYWARWICKSHIREB80 7AN | AD01 |
| 2014-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM12-13 HATTON GARDEN5TH FLOOR PREMIER HOUSELONDONEC1N 8AN | AD01 |
| 2014-11-14 | 16/10/14 FULL LIST | AR01 |
| 2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 16/10/13 FULL LIST | AR01 |
| 2012-09-14 | APPOINTMENT TERMINATED, SECRETARY JILL FLEMING | TM02 |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-08 | 16/10/12 FULL LIST | AR01 |
| 2011-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM12-13 HATTON GARDEN5TH FLOOR PREMIER HOUSELONDONEC1N 8ANUNITED KINGDOM | AD01 |
| 2011-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROMTENON HOUSEFERRYBOAT LANESUNDERLANDTYNE & WEARSR5 3JN | AD01 |
| 2011-10-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER ROBERT AYLOTT / 25/01/2011 | CH01 |
| 2011-01-24 | 16/10/10 FULL LIST | AR01 |
| 2011-01-24 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL FLEMING / 31/08/2010 | CH03 |
| 2011-12-21 | 16/10/11 FULL LIST | AR01 |
| 2011-10-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CARRILLO / 23/01/2010 | CH01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER ROBERT AYLOTT / 23/01/2010 | CH01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 23/01/2010 | CH01 |
| 2010-01-25 | 16/10/09 FULL LIST | AR01 |
| 2010-01-23 | SECRETARY'S CHANGE OF PARTICULARS / JILL FLEMING / 23/01/2010 | CH03 |
| 2008-11-05 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-11-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-07 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-05 | SECRETARY RESIGNED | 288b |
| 2006-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-13 | DIRECTOR RESIGNED | 288b |
| 2006-05-24 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-05 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-25 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | 363s |
| 2005-04-25 | REGISTERED OFFICE CHANGED ON 25/04/05 | 363(287) |
| 2005-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-04-25 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-25 | DIRECTOR RESIGNED | 288b |
| 2005-04-25 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-25 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM:TENON HOUSEFERRYBOAT LANESUNDERLANDTYNE & WEAR SR5 3JN | 287 |
| 2005-02-10 | DIRECTOR RESIGNED | 288b |
| 2004-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-17 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-28 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | 363s |
| 2003-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2003-11-18 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM:HAKIM FRY CHARTERED ACCOUNTANTS69-71 EAST STREETEPSOMSURREY KT17 1BP | 287 |
| 2003-10-02 | AD 22/07/03---------£ SI 49@1=49£ IC 51/100 | 88(2)R |
| 2003-10-02 | AD 22/07/03---------£ SI 49@1=49£ IC 2/51 | 88(2)R |
| 2003-05-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-09-26 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM:GEORGE OSBORN & COPARK CHAMBERS 55 KINGSTON HILLKINGSTONSURREY KT2 7PS | 287 |
| 2003-12-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-25 | DIRECTOR RESIGNED | 288b |
| 2002-03-25 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-23 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | 363s |
Last update: 2019-12-15 21:18:43