About

Registered Number: 08291567
Date of Incorporation: 13/11/2012 (11 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2016 (7 years and 4 months ago)
Registered Address: Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, CV32 4RJ

 

Broadgate Media Ltd was registered on 13 November 2012, it's status at Companies House is "Dissolved". This organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHATELEY, Jordan 25 October 2013 08 January 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 November 2016
DISS16(SOAS) - N/A 15 October 2016
GAZ1 - First notification of strike-off action in London Gazette 06 September 2016
TM01 - Termination of appointment of director 09 February 2016
AR01 - Annual Return 19 November 2015
AD01 - Change of registered office address 19 November 2015
AA - Annual Accounts 16 June 2015
SH01 - Return of Allotment of shares 22 May 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 31 March 2014
AD01 - Change of registered office address 16 December 2013
AR01 - Annual Return 21 November 2013
SH01 - Return of Allotment of shares 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
AP01 - Appointment of director 25 October 2013
SH01 - Return of Allotment of shares 24 April 2013
AD01 - Change of registered office address 14 February 2013
NEWINC - New incorporation documents 13 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.