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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.
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
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1971
Director • Chartered Accountant • British • Lives in Jersey • Born in Jun 1947
Director • Managing Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Aug 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Gerard Weber is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Aug 2009
For period 31 Aug31 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%)
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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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
Repayment History
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