Company NameBillboard Media Limited
Company StatusDissolved
Company Number10863018
CategoryPrivate Limited Company
Incorporation Date12 July 2017(6 years, 9 months ago)
Dissolution Date31 August 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Jane Margeret Foreman
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2019(2 years, 1 month after company formation)
Appointment Duration2 years (closed 31 August 2021)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressPO Box 9032
Guiseley Centre Otley Road
Guiseley
Leeds
LS20 8AH
Director NameMr David Stephen Paul Wildash
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2017(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rog House 15 London Road
Downham Market
PE38 9BX
Director NameSynergy Media Holdings (Corporation)
StatusResigned
Appointed12 July 2017(same day as company formation)
Correspondence Address35 New Broad Street
London
EC2M 1NH

Location

Registered AddressGuiseley Centre Otley Road
Guiseley
Leeds
LS20 8AH
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardGuiseley and Rawdon
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

31 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2021Voluntary strike-off action has been suspended (1 page)
12 January 2021First Gazette notice for voluntary strike-off (1 page)
8 January 2021Confirmation statement made on 8 January 2021 with updates (3 pages)
4 January 2021Application to strike the company off the register (1 page)
9 December 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
25 November 2020Registered office address changed from PO Box C/O Rog C/O Rog House 15 London Road Downham Market PE38 9BX England to PO Box 9032 Guiseley Centre Otley Road Guiseley Leeds LS20 8AH on 25 November 2020 (1 page)
23 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
16 January 2020Termination of appointment of David Stephen Paul Wildash as a director on 1 September 2019 (1 page)
29 December 2019Notification of Jane Foreman as a person with significant control on 6 December 2019 (2 pages)
29 December 2019Registered office address changed from Rog House 15 London Road Downham Market PE38 9BX England to PO Box C/O Rog C/O Rog House 15 London Road Downham Market PE38 9BX on 29 December 2019 (1 page)
9 December 2019Appointment of Mrs Jane Margeret Foreman as a director on 1 September 2019 (2 pages)
9 December 2019Registered office address changed from 111 Piccadilly 111 Piccadilly Manchester M1 2HY England to Rog House 15 London Road Downham Market PE38 9BX on 9 December 2019 (1 page)
9 December 2019Cessation of David Stephen Paul Wildash as a person with significant control on 1 September 2019 (1 page)
19 September 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 August 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 September 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
25 July 2018Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom to 111 Piccadilly 111 Piccadilly Manchester M1 2HY on 25 July 2018 (1 page)
25 July 2018Termination of appointment of Synergy Media Holdings as a director on 1 July 2018 (1 page)
19 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
12 July 2017Incorporation
Statement of capital on 2017-07-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
12 July 2017Incorporation
Statement of capital on 2017-07-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)