THE BDP MEDIA GROUP LIMITED

Liquidation (when checked on 1 Mar 2015)

Address

THE BDP MEDIA GROUP LIMITED
30 FINSBURY SQUARE
LONDON
EC2P 2YU
(1,345 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Accounts Overdue (checked on 1 Mar 2015)
Annual Return Overdue (checked on 1 Mar 2015)
Company Registration No.:
03218377
Incorporation Date:
28 Jun 1996
Financial Year End:
31 Aug
For period ending:
31 Aug 2009
Filed on:
12 May 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jun 2009
Filed on:
19 Aug 2009
Purchase latest return for £4.99

Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

11 Dec 2014

THE BDP MEDIA GROUP LIMITED (Company Number 03218377) Registered office: 30 Finsbury Square, London EC2P 2YU Principal trading address: Aldwych House, 81 Aldwych, London WC2B 4HN A meeting of the Company and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at 11.00 am and 11.30 am on 16 December 2014 at the offices of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB for the purpose of receiving the liquidators’ account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Office Holder details: David Riley, (IP No. 8959) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. For further details contact: David Riley, E-mail: Richard.J.Jackson@uk.gt.com, Tel: 0161 953 6547. Alternative contact: Paula Martin or Richard J Jackson. David Riley, Liquidator 04 December 2014

Recently Filed Documents - 64 available


Directors and Secretaries

Bryan De'ath
4 Jul 1996 ⇒ Present ( 20 Years ) Director
Richard Simmons
20 Apr 2002 ⇒ Present ( 15 Years ) Director
Mark Weber
2 Nov 2007 ⇒ Present ( 9 Years ) Director
Wh Secretaries Limited
28 Feb 1999 ⇒ Present ( 18 Years ) Company Secretary
Colin Whitehair
19 Mar 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 6 Dec 2007

Previous Company Names

THE BDP GROUP LIMITED
Changed 20 Jun 2003

Previous Addresses

ALDWYCH HOUSE 81 ALDWYCH
LONDON
WC2B 4HN
UNITED KINGDOM
Changed 12 Aug 2010

UNIT 12.3.1 LEATHERMARKET
WESTON STREET
LONDON
SE1 3ER
Changed 6 May 2009

GREENWOOD HOUSE
4/7 SALISBURY COURT
LONDON
EC4Y 8BT
Changed 10 Apr 2002

37 HARLEY STREET
FIRST FLOOR
LONDON
W1N 1DB
Changed 26 Jul 1998

59 GREAT PORTLAND STREET
LONDON
W1N 5DH
Changed 4 Sep 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £2,109.13

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thebdpmediagroup.co.uk
www.thebdpmediagroup.com
www.thebdpmediagroup.services
www.thebdpmediagroup.net
www.thebdpmedia.group
www.thebdpmediagroup.org
www.thebdpmediagroup.company

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2009 12 May 2010 9
31 Aug 2008 1 Jun 2009 10
31 Aug 2007 30 Jun 2008 10
31 Aug 2006 6 Jul 2007 11
31 Aug 2005 30 May 2006 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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64 other company documents are available

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This company viewed 4 times in the last few years