BKN NEW MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04036213
Status Liquidation
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 7440 - Advertising
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are INSOLVENCY:Progress report ends 26/01/2017; Insolvency:progress report 26/01/2016; Insolvency:progress report 26/01/2015. The most likely internet sites of BKN NEW MEDIA LIMITED are www.bknnewmedia.co.uk, and www.bkn-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bkn New Media Limited is a Private Limited Company. The company registration number is 04036213. Bkn New Media Limited has been working since 13 July 2000. The present status of the company is Liquidation. The registered address of Bkn New Media Limited is 55 Baker Street London W1u 7eu. . MOWAT, Wayne Thomas is a Secretary of the company. ANDREWS, Nicola Shirley is a Director of the company. BOHBOT, Allen is a Director of the company. Secretary BROOKER, Mark has been resigned. Secretary CRAIG, Michelle Ann has been resigned. Secretary CROSSEN, Raechel Marlena has been resigned. Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ANDREWS, Nicola Shirley has been resigned. Director MOWAT, Wayne Thomas has been resigned. Director NARDONNET, Nadia Jeanne has been resigned. Director RIESE, Mark Edwin has been resigned. Director RUNEL, Benoit has been resigned. Director SONDHEIM, William Sidney has been resigned. The company operates in "Advertising".


Current Directors

Secretary
MOWAT, Wayne Thomas
Appointed Date: 01 November 2002
Director
ANDREWS, Nicola Shirley
Appointed Date: 06 December 2006
52 years old
Director
BOHBOT, Allen
Appointed Date: 18 July 2000
71 years old

Resigned Directors

Secretary
BROOKER, Mark
Resigned: 06 September 2002
Appointed Date: 29 March 2002
Secretary
CRAIG, Michelle Ann
Resigned: 29 March 2002
Appointed Date: 18 April 2001
Secretary
CROSSEN, Raechel Marlena
Resigned: 17 May 2001
Appointed Date: 20 July 2000
Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 30 May 2007
Appointed Date: 09 March 2005
Secretary
OLSWANG COSEC LIMITED
Resigned: 15 December 2009
Appointed Date: 30 May 2007
Nominee Secretary
SISEC LIMITED
Resigned: 20 July 2000
Appointed Date: 13 July 2000
Director
ANDREWS, Nicola Shirley
Resigned: 25 January 2006
Appointed Date: 21 July 2005
52 years old
Director
MOWAT, Wayne Thomas
Resigned: 18 March 2010
Appointed Date: 18 August 2003
62 years old
Director
NARDONNET, Nadia Jeanne
Resigned: 14 March 2002
Appointed Date: 18 July 2000
67 years old
Director
RIESE, Mark Edwin
Resigned: 10 July 2002
Appointed Date: 13 July 2000
67 years old
Director
RUNEL, Benoit
Resigned: 13 July 2006
Appointed Date: 07 July 2006
60 years old
Director
SONDHEIM, William Sidney
Resigned: 30 November 2000
Appointed Date: 18 July 2000
64 years old

BKN NEW MEDIA LIMITED Events

17 Feb 2017
INSOLVENCY:Progress report ends 26/01/2017
29 Mar 2016
Insolvency:progress report 26/01/2016
29 Mar 2016
Insolvency:progress report 26/01/2015
29 Mar 2016
Insolvency:progress report 26/01/2014
29 Mar 2016
Insolvency:progress REPORT26/01/2013
...
... and 87 more events
03 Nov 2000
New director appointed
03 Nov 2000
New director appointed
16 Oct 2000
Secretary resigned
16 Oct 2000
New director appointed
13 Jul 2000
Incorporation

BKN NEW MEDIA LIMITED Charges

7 October 2009
Fixed charge over intellectual property rights
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: All charged property means the intellectual property…
30 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
29 July 2009
Fixed charge over intellectual property rights
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: All rights title and interest in the copyright and other…
19 June 2009
Debenture
Delivered: 3 July 2009
Status: Satisfied on 24 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2009
Debenture
Delivered: 30 April 2009
Status: Satisfied on 23 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2002
Guarantee & debenture
Delivered: 14 January 2002
Status: Satisfied on 6 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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