Company NameBarcode Media Limited
Company StatusDissolved
Company Number06846497
CategoryPrivate Limited Company
Incorporation Date13 March 2009(15 years, 1 month ago)
Dissolution Date14 January 2014 (10 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMichael Harvey Lloyd Davies
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Chartwell Road
Kirkby-In-Ashfield
Nottingham
Nottinghamshire
NG17 7HZ
Director NameMr Stephen Austin Graham
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Beeston Road
Sale
Cheshire
M33 5AG
Director NameJacqueline McKenney
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Stansfield Street
Chadderton
Oldham
Lancashire
OL9 7RT
Secretary NameJacqueline McKenney
NationalityBritish
StatusClosed
Appointed13 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Stansfield Street
Chadderton
Oldham
Lancashire
OL9 7RT

Location

Registered Address8 Stockport Road
Marple
Stockport
Cheshire
SK6 6BJ
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple North
Built Up AreaMarple
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Jacqueline Mckenney
33.33%
Ordinary
1 at £1Michael Harvey Lloyd Davies
33.33%
Ordinary
1 at £1Stephen Austin Graham
33.33%
Ordinary

Financials

Year2014
Net Worth£1,569
Cash£1,139
Current Liabilities£3,779

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
16 May 2012Voluntary strike-off action has been suspended (1 page)
16 May 2012Voluntary strike-off action has been suspended (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
8 March 2012Application to strike the company off the register (3 pages)
8 March 2012Application to strike the company off the register (3 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 March 2011Annual return made up to 13 March 2011 with a full list of shareholders
Statement of capital on 2011-03-14
  • GBP 3
(6 pages)
14 March 2011Annual return made up to 13 March 2011 with a full list of shareholders
Statement of capital on 2011-03-14
  • GBP 3
(6 pages)
13 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
13 March 2010Director's details changed for Michael Harvey Lloyd Davies on 1 November 2009 (2 pages)
13 March 2010Director's details changed for Jacqueline Mckenney on 1 November 2009 (2 pages)
13 March 2010Director's details changed for Stephen Austin Graham on 1 November 2009 (2 pages)
13 March 2010Director's details changed for Stephen Austin Graham on 1 November 2009 (2 pages)
13 March 2010Director's details changed for Stephen Austin Graham on 1 November 2009 (2 pages)
13 March 2010Director's details changed for Jacqueline Mckenney on 1 November 2009 (2 pages)
13 March 2010Director's details changed for Michael Harvey Lloyd Davies on 1 November 2009 (2 pages)
13 March 2010Director's details changed for Jacqueline Mckenney on 1 November 2009 (2 pages)
13 March 2010Director's details changed for Michael Harvey Lloyd Davies on 1 November 2009 (2 pages)
13 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
13 March 2009Incorporation (13 pages)
13 March 2009Incorporation (13 pages)