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The BDP Media Group Limited
The BDP Media Group Limited is a dissolved company incorporated on 28 June 1996 with the registered office located in London, Greater London. The BDP Media Group Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 March 2015
(10 years ago)
Was
18 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03218377
Private limited company
Age
29 years
Incorporated
28 June 1996
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The BDP Media Group Limited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
15 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
10
Controllers (PSC)
-
Mark Gerard Weber
Director • British • Lives in UK • Born in Jan 1971
Mr Richard John Simmons
Director • Chartered Accountant • British • Lives in Jersey • Born in Jun 1947
Mr Bryan Robin De'ATH
Director • Managing Director • British • Lives in England • Born in Oct 1968
Colin Roy Keith Whitehair
Director • British • Lives in England • Born in Aug 1956
WH Secretaries Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Curly Dog Properties Limited
Mark Gerard Weber is a mutual person.
Active
BPP Holdings Limited
Mr Richard John Simmons is a mutual person.
Active
Pennycraft Limited
Colin Roy Keith Whitehair is a mutual person.
Active
Curzon Maritime Limited
WH Secretaries Limited is a mutual person.
Active
BPP University Limited
Mr Richard John Simmons is a mutual person.
Active
Londesborough Place Management Company Limited
Colin Roy Keith Whitehair is a mutual person.
Active
74 Dartmouth Park Hill (Management) Limited
Mr Richard John Simmons is a mutual person.
Active
Adeona Limited
Colin Roy Keith Whitehair is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Aug 2009
For period
31 Aug
⟶
31 Aug 2009
Traded for
12 months
Cash in Bank
£898.7K
Decreased by £495.3K (-36%)
Turnover
£7.08M
Decreased by £4.55M (-39%)
Employees
73
Decreased by 24 (-25%)
Total Assets
£4.22M
Decreased by £737.64K (-15%)
Total Liabilities
-£1.32M
Decreased by £504.3K (-28%)
Net Assets
£2.9M
Decreased by £233.34K (-7%)
Debt Ratio (%)
31%
Decreased by 5.52% (-15%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 29 Mar 2015
Voluntary Liquidator Appointed
11 Years Ago on 25 Jul 2014
Voluntary Liquidator Resigned
11 Years Ago on 25 Jul 2014
Moved to Voluntary Liquidation
14 Years Ago on 20 May 2011
Registered Address Changed
15 Years Ago on 12 Aug 2010
Administrator Appointed
15 Years Ago on 6 Aug 2010
Group Accounts Submitted
15 Years Ago on 12 May 2010
Group Accounts Submitted
16 Years Ago on 1 Jun 2009
Group Accounts Submitted
17 Years Ago on 30 Jun 2008
Full Accounts Submitted
18 Years Ago on 6 Jul 2007
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Mar 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Dec 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 25 Jul 2014
Insolvency resolution
Submitted on 25 Jul 2014
Appointment of a voluntary liquidator
Submitted on 25 Jul 2014
Liquidators' statement of receipts and payments to 19 May 2014
Submitted on 25 Jul 2014
Liquidators' statement of receipts and payments to 19 May 2013
Submitted on 3 Jul 2013
Liquidators' statement of receipts and payments to 19 May 2012
Submitted on 25 Jun 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Jun 2011
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 20 May 2011
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Repayment History
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