| Company Name | Batmedia Limited |
|---|---|
| Directors | James Michael Quick and Pamela Margaret Quick |
| Company Status | Dissolved |
| Company Number | 03356650 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1997(27 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | James Michael Quick |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Media Development |
| Correspondence Address | 31 Derbyshire Road Sale Cheshire M33 3FD |
| Director Name | Pamela Margaret Quick |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | IT Professional |
| Correspondence Address | 31 Derbyshire Road Sale Cheshire M33 3FD |
| Secretary Name | Pamela Margaret Quick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | IT Professional |
| Correspondence Address | 31 Derbyshire Road Sale Cheshire M33 3FD |
| Director Name | Robert Booth |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | Bluebird Cottage 1 Congleton Lane Chelford Cheshire SK11 9AG |
| Director Name | Paul Edmund Joachim Danson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Designer |
| Correspondence Address | Wetsholme 4 Holly Bank Manchester Lancashire M14 5SE |
| Secretary Name | Robert Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | Bluebird Cottage 1 Congleton Lane Chelford Cheshire SK11 9AG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 103 Portland Street Manchester M1 6DF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £260,267 |
| Cash | £277,233 |
| Current Liabilities | £45,638 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 January 2005 | Dissolved (1 page) |
|---|---|
| 8 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 July 2004 | Liquidators statement of receipts and payments (8 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 11 July 2003 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 3 July 2003 | Resolutions
|
| 3 July 2003 | Declaration of solvency (3 pages) |
| 3 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2003 | Return made up to 21/04/03; full list of members
|
| 22 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 17 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 9 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 16 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 9 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 9 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 17 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 26 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Secretary resigned;director resigned (1 page) |
| 22 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 July 1997 | Ad 02/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Director resigned (1 page) |
| 21 April 1997 | Incorporation (16 pages) |