| Company Name | DFI Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02933145 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1994(29 years, 11 months ago) |
| Dissolution Date | 13 August 2009 (14 years, 8 months ago) |
| Previous Name | Bell Media Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Andrew Campbell |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | Roses Bower Great Whittington Northumberland NE19 2HE |
| Secretary Name | Braywood Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2008(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 August 2009) |
| Correspondence Address | 35 Station Approach West Byfleet KT14 6NF |
| Director Name | Deryn Anna Campbell |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | Roses Bower Great Whittington Northumberland NE19 2HE |
| Secretary Name | Mr Paul Andrew Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Film Maker |
| Correspondence Address | 60 Bradmore Park Road London W6 0DT |
| Secretary Name | Mr John Stephen Morrall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(5 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 29 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Aylestone Avenue Brondesbury Park London NW6 7AA |
| Secretary Name | Gerda Adnan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(8 years, 2 months after company formation) |
| Appointment Duration | 2 days (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | 2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Braywood Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(9 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 September 2007) |
| Correspondence Address | 184 New Haw Road Addlestone Surrey KT15 2DS |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2007(13 years, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 13 February 2008) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | C/O Fergusson & Co Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£186,678 |
| Cash | £214 |
| Current Liabilities | £221,948 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2009 | Return of final meeting of creditors (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from 19 grey street newcastle upon tyne tyne & wear NE1 6EE (1 page) |
| 16 July 2008 | Appointment of a liquidator (1 page) |
| 3 June 2008 | Order of court to wind up (2 pages) |
| 27 February 2008 | Appointment terminated secretary prima secretary LIMITED (1 page) |
| 27 February 2008 | Secretary appointed braywood LIMITED (2 pages) |
| 26 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | New secretary appointed (2 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 184 new haw road addlestone surrey KT15 2DS (1 page) |
| 16 October 2007 | Company name changed bell media LIMITED\certificate issued on 16/10/07 (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 3 June 2005 | Return made up to 26/05/05; full list of members (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 2 September 2004 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 24 June 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 16 July 2003 | Return made up to 26/05/03; full list of members
|
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 3 cloth street london EC1A 7NP (1 page) |
| 12 June 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Full accounts made up to 30 September 2001 (13 pages) |
| 14 January 2003 | Director's particulars changed (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 5 June 2002 | Return made up to 26/05/02; full list of members (5 pages) |
| 12 February 2002 | Particulars of mortgage/charge (3 pages) |
| 21 September 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 16 June 2001 | Return made up to 26/05/01; full list of members (5 pages) |
| 15 August 2000 | Return made up to 26/05/00; full list of members (7 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 12 May 2000 | Company name changed bell multimedia LIMITED\certificate issued on 15/05/00 (2 pages) |
| 11 May 2000 | Registered office changed on 11/05/00 from: macintyre & co 28 ely place london EC1N 6RL (1 page) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Secretary resigned (1 page) |
| 3 August 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 24 May 1999 | Registered office changed on 24/05/99 from: grant thornton house melton house euston square london NW1 2EP (1 page) |
| 7 January 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 7 December 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 20 August 1998 | Return made up to 26/05/98; full list of members (6 pages) |
| 18 August 1998 | Auditor's resignation (1 page) |
| 22 May 1997 | Return made up to 26/05/97; full list of members (6 pages) |
| 10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 20 August 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 23 October 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 17 October 1995 | Return made up to 26/05/95; full list of members (4 pages) |
| 17 October 1995 | Resolutions
|
| 26 May 1994 | Incorporation (14 pages) |