About

Registered Number: 05272437
Date of Incorporation: 28/10/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/04/2015 (8 years and 11 months ago)
Registered Address: 47 Kentish Town Road, Camden, London, NW1 8NX

 

Founded in 2004, Bang Media (London) Ltd are based in London, it's status at Companies House is "Dissolved". There are 6 directors listed for this organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWLING, Gerard 03 July 2006 - 1
O'NEILL, Sean 03 July 2006 10 August 2010 1
Secretary Name Appointed Resigned Total Appointments
ALEXANDRESCU, Ruxandra Teodora 20 April 2009 - 1
BAILLE, Stuart 26 January 2006 20 April 2009 1
DOWLING, Brian 17 April 2009 02 September 2010 1
MERINO PENNYS COMPANY FORMATIONS 28 October 2004 26 January 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 12 January 2015
4.68 - Liquidator's statement of receipts and payments 28 July 2014
4.68 - Liquidator's statement of receipts and payments 21 May 2013
4.68 - Liquidator's statement of receipts and payments 15 May 2012
AD01 - Change of registered office address 24 March 2011
RESOLUTIONS - N/A 22 March 2011
4.20 - N/A 22 March 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 22 March 2011
AA - Annual Accounts 18 January 2011
TM01 - Termination of appointment of director 06 January 2011
AR01 - Annual Return 10 December 2010
CH03 - Change of particulars for secretary 30 September 2010
CH03 - Change of particulars for secretary 30 September 2010
TM01 - Termination of appointment of director 30 September 2010
TM02 - Termination of appointment of secretary 30 September 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 28 November 2009
CH03 - Change of particulars for secretary 28 November 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
DISS40 - Notice of striking-off action discontinued 09 May 2009
AA - Annual Accounts 08 May 2009
GAZ1 - First notification of strike-off action in London Gazette 05 May 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
287 - Change in situation or address of Registered Office 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
287 - Change in situation or address of Registered Office 06 May 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 27 February 2007
RESOLUTIONS - N/A 12 February 2007
363s - Annual Return 12 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2007
123 - Notice of increase in nominal capital 12 February 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 December 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 29 March 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
363s - Annual Return 12 January 2006
287 - Change in situation or address of Registered Office 12 January 2006
225 - Change of Accounting Reference Date 27 October 2005
NEWINC - New incorporation documents 28 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.