B1 MEDIA LIMITED

dissolved Company number 05061802

Private Limited by Shares · Incorporated on 3rd Mar 2004 · Closed on 13th May 2014

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SIC code: 99999
Registered office: London, NW1 7QP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

B1 MEDIA LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Mar 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

21 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Griffiths	Director	31st Jan 2013		British	View profile
Ignacio Pinilla	Director	1st Mar 2012		Spanish	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
EMARK SERVICES LTD	10054018	9th Mar 2016	dissolved
FUSEPUMP AFFILIATES LTD	06905043	13th May 2009	dissolved
FUSEPUMP LIMITED	06835974	4th Mar 2009	dissolved
MIRUM AGENCY LONDON LIMITED	06294322	27th Jun 2007	dissolved
ICONMOBILE LIMITED	05320304	23rd Dec 2004	dissolved

Showing the latest 5 of 20 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Mar 2004
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

3rd Mar 2004 Company incorporated
3rd Mar 2004 Paul Gordon appointed as Secretary
3rd Mar 2004 Roderick Banner appointed as Director
3rd Mar 2004 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
3rd Mar 2004 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
3rd Mar 2004 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
3rd Mar 2004 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
19th Jul 2005 Paul Gordon resigned as Secretary
19th Jul 2005 CARLTON REGISTRARS LIMITED appointed as Corporate secretary
24th Mar 2009 Jillian Walton appointed as Secretary
24th Mar 2009 CARLTON REGISTRARS LIMITED resigned as Corporate secretary
17th Feb 2010 Steven Elliott appointed as Director
17th Feb 2010 Roderick Banner resigned as Director
15th May 2010 Michael Wrigley appointed as Director
4th Feb 2011 Steven Elliott resigned as Director
1st Mar 2012 Ignacio Pinilla appointed as Director
17th Jul 2012 Jillian Walton resigned as Secretary
17th Jul 2012 Michael Wrigley resigned as Director
31st Jan 2013 Matthew Griffiths appointed as Director

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