| Company Name | Bradley Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06047864 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2007(16 years, 8 months ago) |
| Dissolution Date | 6 January 2016 (7 years, 8 months ago) |
| Previous Name | Bradley Advertising Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Nicholas James Christopher Bradley |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard View Stonegate Whixley N Yorkshire YO26 8AS |
| Director Name | Mr Paul James Hodgson |
|---|---|
| Date of Birth | December 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (closed 06 January 2016) |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | 9 The Cottage Main Street, Wheldrake York YO19 6AF |
| Secretary Name | Mr Nicholas James Christopher Bradley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2008(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 06 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard View Stonegate Whixley N Yorkshire YO26 8AS |
| Secretary Name | Linda Jane Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard View Stonegate Whixley North Yorkshire YO26 8AS |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.bradley.tv |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2344444 |
| Telephone region | Leeds |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Tyne & Wear NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 600 at £1 | Nick Bradley 59.94% Ordinary |
|---|---|
| 400 at £1 | Paul James Hodgson 39.96% Ordinary |
| 650 at £0.001 | Nicholas Bradley 0.06% Ordinary B |
| 350 at £0.001 | Kate Hodgson 0.03% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,535 |
| Cash | £81,369 |
| Current Liabilities | £127,358 |
Accounts
| Latest Accounts | 31 January 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 17 December 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 2 December 2014 | Registered office address changed from Monarch House Queen Street Leeds LS1 1LX to Bulman House Regent Centre Gosforth Newcastle Tyne & Wear NE3 3LS on 2 December 2014 (2 pages) |
| 2 December 2014 | Registered office address changed from Monarch House Queen Street Leeds LS1 1LX to Bulman House Regent Centre Gosforth Newcastle Tyne & Wear NE3 3LS on 2 December 2014 (2 pages) |
| 1 December 2014 | Statement of affairs with form 4.19 (7 pages) |
| 1 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 22 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 18 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 January 2010 | Director's details changed for Mr Paul James Hodgson on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Nicholas James Christopher Bradley on 13 January 2010 (2 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from the blue door green lane trading estate york north yorkshire YO30 5PY (1 page) |
| 1 May 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 2 April 2009 | Company name changed bradley advertising LIMITED\certificate issued on 06/04/09 (2 pages) |
| 10 March 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 October 2008 | Appointment terminate, director and secretary linda jane bradley logged form (1 page) |
| 1 October 2008 | Secretary appointed nicholas james bradley (1 page) |
| 5 February 2008 | New director appointed (1 page) |
| 5 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 27 January 2007 | Registered office changed on 27/01/07 from: the blue door unit 4, clifton trading estate clifton moor york YO30 5PY (1 page) |
| 27 January 2007 | Director resigned (1 page) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 27 January 2007 | Ad 10/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 10 January 2007 | Incorporation (12 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: unit 4, clifton trading estate clifton moor york YO30 5PY (1 page) |