ST BRIDES MEDIA & FINANCE LIMITED
NORTHAMPTON

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Company number 04270456
Status Liquidation
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 2 February 2017; Satisfaction of charge 1 in full; Declaration of solvency. The most likely internet sites of ST BRIDES MEDIA & FINANCE LIMITED are www.stbridesmediafinance.co.uk, and www.st-brides-media-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. St Brides Media Finance Limited is a Private Limited Company. The company registration number is 04270456. St Brides Media Finance Limited has been working since 15 August 2001. The present status of the company is Liquidation. The registered address of St Brides Media Finance Limited is 100 St James Road Northampton England Nn5 5lf. . DE SALIS, Isabel Miriam Erica is a Secretary of the company. DE SALIS, Hugo John is a Director of the company. DE SALIS, Isabel Miriam Erica is a Director of the company. EDWARDS, Felicity Anne is a Director of the company. GELIHER, Susannah Rose is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Ian has been resigned. Director JAMES, Ian has been resigned. Director THOMAS, Victoria has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
DE SALIS, Isabel Miriam Erica
Appointed Date: 15 August 2001

Director
DE SALIS, Hugo John
Appointed Date: 15 August 2001
54 years old

Director
DE SALIS, Isabel Miriam Erica
Appointed Date: 28 August 2002
52 years old

Director
EDWARDS, Felicity Anne
Appointed Date: 01 December 2010
44 years old

Director
GELIHER, Susannah Rose
Appointed Date: 01 December 2010
42 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Director
JAMES, Ian
Resigned: 22 November 2004
Appointed Date: 28 August 2002
89 years old

Director
JAMES, Ian
Resigned: 28 September 2001
Appointed Date: 15 August 2001
89 years old

Director
THOMAS, Victoria
Resigned: 14 April 2009
Appointed Date: 01 August 2008
47 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

ST BRIDES MEDIA & FINANCE LIMITED Events

23 Feb 2017
Liquidators' statement of receipts and payments to 2 February 2017
11 Nov 2016
Satisfaction of charge 1 in full
23 Feb 2016
Declaration of solvency
23 Feb 2016
Appointment of a voluntary liquidator
23 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-03
  • LRESSP ‐ Special resolution to wind up on 2016-02-03
  • LRESSP ‐ Special resolution to wind up on 2016-02-03
  • LRESSP ‐ Special resolution to wind up on 2016-02-03
  • LRESSP ‐ Special resolution to wind up on 2016-02-03

...
... and 48 more events
05 Sep 2001
New secretary appointed
05 Sep 2001
New director appointed
03 Sep 2001
Director resigned
03 Sep 2001
Secretary resigned
15 Aug 2001
Incorporation

ST BRIDES MEDIA & FINANCE LIMITED Charges

17 October 2001
Rent deposit deed
Delivered: 23 October 2001
Status: Satisfied on 11 November 2016
Persons entitled: The Trustees of the Bedford Charity
Description: £6,168.75.