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Company Information for

BFC MEDIA LIMITED

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
04440726
Private Limited Company
Liquidation

Company Overview

About Bfc Media Ltd
BFC MEDIA LIMITED was founded on 2002-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Bfc Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BFC MEDIA LIMITED
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in NW1
 
Filing Information
Company Number 04440726
Company ID Number 04440726
Date formed 2002-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840137162  
Last Datalog update: 2020-07-09 05:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BFC MEDIA LIMITED
The accountancy firm based at this address is ASCA LIMITED
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Companies with same name BFC MEDIA LIMITED
The following companies were found which have the same name as BFC MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BFC MEDIA INTERNATIONAL LTD C/O Taxconnect Accountants Ltd 63 St. Mary Axe London EC3A 8AA Active Company formed on the 2016-07-12
BFC MEDIA LIMITED Unknown

Company Officers of BFC MEDIA LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN CREASEY
 Company Secretary 2009-09-29
RICHARD JOHN CREASEY
 Director 2003-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN CREASEY
 Company Secretary 2009-09-29 2013-05-16
JOHN NICHOLAS RAYMOND
 Company Secretary 2003-06-01 2009-09-29
JOHN NICHOLAS RAYMOND
 Director 2002-05-16 2009-09-29
S M SECRETARIES LIMITED
 Company Secretary 2002-05-16 2003-06-01
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-05-16 2002-05-16
SDG REGISTRARS LIMITED
 Nominated Director 2002-05-16 2002-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CREASEY BACHLE-CREASEY LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
RICHARD JOHN CREASEY SPRING FILMS LTD Director 2012-03-13 CURRENT 2006-06-12 Active
RICHARD JOHN CREASEY RCUK MEDIA LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active - Proposal to Strike off
RICHARD JOHN CREASEY WORFIELD DISTRIBUTORS LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active - Proposal to Strike off
RICHARD JOHN CREASEY JOHN CREASEY FAMILY LIMITED Director 1999-02-22 CURRENT 1995-10-13 Active
RICHARD JOHN CREASEY 11 REGENTS PARK ROAD (TENANTS) LIMITED Director 1997-06-16 CURRENT 1993-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-06GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG
2019-06-14LIQ01Voluntary liquidation declaration of solvency
2019-06-14600Appointment of a voluntary liquidator
2019-06-14LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-23
2019-05-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23AA01Previous accounting period extended from 31/10/18 TO 30/04/19
2019-02-22PSC04Change of details for Mr Richard John Creasey as a person with significant control on 2018-11-16
2019-02-22PSC07CESSATION OF BASE INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04PSC05Change of details for Base International Ltd as a person with significant control on 2016-04-06
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08AR0116/05/16 FULL LIST
2016-06-08AR0116/05/16 FULL LIST
2015-06-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-12AR0116/05/15 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0116/05/14 ANNUAL RETURN FULL LIST
2013-07-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-24CH01Director's details changed for Mr Richard John Creasey on 2013-05-16
2013-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD CREASEY
2013-05-24CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN CREASEY on 2013-05-16
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0116/05/12 ANNUAL RETURN FULL LIST
2011-06-14AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0116/05/10 ANNUAL RETURN FULL LIST
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 12/13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN RAYMOND
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND
2010-02-16AP03SECRETARY APPOINTED RICHARD JOHN CREASEY
2009-10-31AP03SECRETARY APPOINTED RICHARD JOHN CREASEY
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-05-20363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-19363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-06-08363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-06-07363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-18363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-11363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-18244DELIVERY EXT'D 3 MTH 31/10/03
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03RES13CONVERSION 01/06/03
2003-12-03288bSECRETARY RESIGNED
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-03122CONVE 28/07/03
2003-12-0388(2)RAD 07/08/03--------- £ SI 9990@.1=999 £ IC 1/1000
2003-07-10363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-08-05225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
2002-05-29288bDIRECTOR RESIGNED
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-05-29288aNEW SECRETARY APPOINTED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29288bSECRETARY RESIGNED
2002-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BFC MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-05-30
Notices to Creditors2019-05-30
Appointment of Liquidators2019-05-30
Fines / Sanctions
No fines or sanctions have been issued against BFC MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2002-05-29 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BFC MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of BFC MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BFC MEDIA LIMITED
Trademarks
We have not found any records of BFC MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BFC MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BFC MEDIA LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BFC MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBFC MEDIA LIMITEDEvent Date2019-05-23
At a General Meeting of the members of BFC Media Limited held on 23 May 2019 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and is hereby appointed as Liquidator for the purposes of such winding up. Office Holder Details: Jeremy Karr (IP number 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 23 May 2019 . Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at London.Paddington@begbies-traynor.com. Richard John Creasey , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyBFC MEDIA LIMITEDEvent Date2019-05-23
The Company was placed into Members' Voluntary Liquidation on 23 May 2019 and on the same date, Jeremy Karr (IP Number: 009540), of Begbies Traynor (Central) LLP, of 24 Conduit Place, London, W2 1EP was appointed as Liquidator of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 28 June 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned, Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP, the Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal; the Company is able to pay all its known creditors in full. Office Holder Details: Jeremy Karr (IP number 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 23 May 2019 . Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at London.Paddington@begbies-traynor. com. Jeremy Karr , Liquidator 29 May 2019
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBFC MEDIA LIMITEDEvent Date2019-05-23
Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at London.Paddington@begbies-traynor. com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BFC MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BFC MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 1EP