BKN NEW MEDIA LIMITED - LONDON
Overview
BKN NEW MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BKN NEW MEDIA LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04036213. The accounts status is FULL.
BKN NEW MEDIA LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04036213. The accounts status is FULL.
BKN NEW MEDIA LIMITED - LONDON
This company is listed in the following categories:
7440 - Advertising
7440 - Advertising
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2009 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALLEN BOHBOT | Oct 1954 | American | Director | 2000-07-18 | CURRENT |
| MISS NICOLA SHIRLEY ANDREWS | Jul 1973 | New Zealander | Director | 2006-12-06 | CURRENT |
| WAYNE THOMAS MOWAT | Aug 1963 | Secretary | 2002-11-01 | CURRENT | |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2007-05-30 UNTIL 2009-12-15 | RESIGNED | ||
| WILLIAM SIDNEY SONDHEIM | Aug 1961 | American | Director | 2000-07-18 UNTIL 2000-11-30 | RESIGNED |
| MARK EDWIN RIESE | Jan 1958 | British | Director | 2000-07-13 UNTIL 2002-07-10 | RESIGNED |
| BENOIT RUNEL | Dec 1964 | French | Director | 2006-07-07 UNTIL 2006-07-13 | RESIGNED |
| NADIA JEANNE NARDONNET | Dec 1957 | French | Director | 2000-07-18 UNTIL 2002-03-14 | RESIGNED |
| WAYNE THOMAS MOWAT | Aug 1963 | Director | 2003-08-18 UNTIL 2010-03-18 | RESIGNED | |
| NICOLA SHIRLEY ANDREWS | Jul 1973 | New Zealand | Director | 2005-07-21 UNTIL 2006-01-25 | RESIGNED |
| RAECHEL MARLENA CROSSEN | Nov 1957 | Secretary | 2000-07-20 UNTIL 2001-05-17 | RESIGNED | |
| MR MARK BROOKER | British | Secretary | 2002-03-29 UNTIL 2002-09-06 | RESIGNED | |
| MICHELLE ANN CRAIG | Sep 1967 | Secretary | 2001-04-18 UNTIL 2002-03-29 | RESIGNED | |
| HALLIWELLS SECRETARIES LIMITED | Corporate Secretary | 2005-03-09 UNTIL 2007-05-30 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2000-07-13 UNTIL 2000-07-20 | RESIGNED |