| Name: |
BEING MEDIA LIMITED
BEING MEDIA LTD |
| Address: | THE OLD ENGINE SHED, WHETTONS YARD CHAPEL STREET, BLOXHAM, BANBURY, OXFORDSHIRE, ENGLAND, OX15 4NB |
| Incorporation Date: | 2005-04-05 |
| date | name | form type |
| 2022-02-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-11-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2021-01-19 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2021 FROM2 HINKSEY COURTCHURCH WAYOXFORDOXFORDSHIREOX2 9SXENGLAND | AD01 |
| 2021-11-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-10-22 | PREVEXT FROM 31/03/2021 TO 30/06/2021 | AA01 |
| 2021-04-06 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES | CS01 |
| 2020-03-31 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | CS01 |
| 2019-12-20 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-03 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | CS01 |
| 2018-12-18 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-04 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
| 2017-03-31 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROMSUITE C 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEYOXFORDOXFORDSHIREOX2 9JUENGLAND | AD01 |
| 2016-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM7 BERTIE ROADCUMNOROXFORDOX2 9PS | AD01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-26 | 31/03/16 FULL LIST | AR01 |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-10 | 05/04/15 FULL LIST | AR01 |
| 2014-04-24 | 05/04/14 FULL LIST | AR01 |
| 2014-12-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-28 | 05/04/13 FULL LIST | AR01 |
| 2013-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM167 OXFORD ROADCOWLEYOXFORDOXFORDSHIREOX4 2ES | AD01 |
| 2013-12-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-13 | 05/04/12 FULL LIST | AR01 |
| 2012-12-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-08-02 | FIRST GAZETTE | GAZ1 |
| 2011-11-04 | 05/04/11 FULL LIST | AR01 |
| 2011-12-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE / 05/04/2010 | CH01 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-23 | COMPANY NAME CHANGED DANIEL LEE LIMITEDCERTIFICATE ISSUED ON 23/11/10 | CERTNM |
| 2010-06-22 | 05/04/10 FULL LIST | AR01 |
| 2009-07-21 | APPOINTMENT TERMINATED SECRETARY AWA COMPANY SECRETARIAL LTD | 288b |
| 2009-07-21 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-12-11 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-12 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-12 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM:38 STRATFIELD ROADOXFORDOX2 7BQ | 287 |
| 2005-04-26 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-12 | AD 05/04/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-07-22 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | 225 |
| 2005-04-12 | SECRETARY RESIGNED | 288b |
| 2005-04-12 | DIRECTOR RESIGNED | 288b |
Last update: 2022-05-01 23:20:44