2 View Media Limited

Company Registration Number: 07009640

Company registered in England and Wales

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2 View Media Limited is a Private Company Limited by Shares first registered on 4 September 2009. Its current registered address is in Blackburn, Lancashire.

Registered Address

CROMPTON HOUSE NUTTALLS WAY
SHADSWORTH BUSINESS PARK
BLACKBURN
LANCASHIRE
BB1 2JT

There are 5 companies currently registered at this postcode, including this one.

All companies at BB1 2JT

Registration Data

Company Number

07009640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£7,254£7,254£0£0
Current Assets £0£0£0£4,882,331£3,853,576
of which Cash £0£0£0£1,373,241£549,920
Total Assets £0£7,254£7,254£4,882,331£3,853,576
Current Liabilities £0£620£620£2,333,198£2,233,219
Net Current Assets £0£-620£-620£2,549,133£1,620,357
Total Net Worth £0£6,634£6,634£4,626,998£3,579,431

Previous Names

  • BCP HOLDINGS LIMITED, active until 23 November 2012

Company Officers

  • IITTI, Tarja

    Director

    Appointed on 27 November 2013

     

    Nationality: Finnish

    Occupation: Group Controller

    Month of birth: March 1959

    Crompton House
    Nuttalls Way
    Shadsworth Business Park
    Blackburn
    Lancashire
    BB1 2JT

  • MASON, Rosemary

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1956

    Crompton House
    Nuttalls Way
    Shadsworth Business Park
    Blackburn
    Lancashire
    BB1 2JT

  • TIMMISS, Derek

    Director

    Appointed on 3 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Crompton House
    Nuttalls Way
    Shadsworth Business Park
    Blackburn
    Lancashire
    BB1 2JT

  • CLIFTON, Adam Henry

    Director

    Appointed on 24 November 2009

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1969

    Crompton House
    Nuttalls Way
    Shadsworth Business Park
    Blackburn
    Lancashire
    BB1 2JT

  • JENNER, Simon Ashley

    Director

    Appointed on 25 June 2015

    Resigned on 3 February 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1970

    Crompton House
    Nuttalls Way
    Shadsworth Business Park
    Blackburn
    Lancashire
    BB1 2JT

  • JONES, Brian Crompton

    Director

    Appointed on 4 September 2009

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Crompton House
    Nuttalls Way
    Shadsworth Business Park
    Blackburn
    Lancashire
    BB1 2JT

  • JONES, David Lee

    Director

    Appointed on 24 November 2009

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1970

    Compton House
    Nuttalls Way
    Shadsworth Business Park
    Blackburn
    Lancashire
    BB1 2JT

  • JONES, Michael Crompton

    Director

    Appointed on 24 November 2009

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1950

    Crompton House
    Nuttalls Way
    Shadsworth Business Park
    Blackburn
    Lancashire
    BB1 2JT

  • MCAULAY, Alan

    Director

    Appointed on 27 November 2013

    Resigned on 25 June 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1958

    Crompton House
    Nuttalls Way
    Shadsworth Business Park
    Blackburn
    Lancashire
    BB1 2JT

  • REDHEAD, Paula Gayle

    Director

    Appointed on 24 November 2009

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1958

    Crompton Way
    Nuttalls Way
    Sandsworth Business Park
    Blackburn
    Lancashire
    BB1 2JT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 February 2016 Appointment of Mr Derek Timmiss as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: X51H1O7V. Transaction: MzE0Mjc1MzM2NWFkaXF6a2N4.

  2. 25 February 2016 Termination of appointment of Simon Ashley Jenner as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X51H1NUQ. Transaction: MzE0Mjc1MzI3OWFkaXF6a2N4.

  3. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY3J1J. Transaction: MzEzMjM0NjE3OGFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJGK2. Transaction: MzEzMTM0MzA4OGFkaXF6a2N4.

  5. 6 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBUUJLWk5hZGlxemtjeA.

  6. 1 July 2015 Appointment of Mr Simon Ashley Jenner as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AQS1RU. Transaction: MzEyNjI3NTQyOWFkaXF6a2N4.

  7. 30 June 2015 Termination of appointment of Alan Mcaulay as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4AO4BXU. Transaction: MzEyNjE4NTcyMmFkaXF6a2N4.

  8. 8 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZVHKI. Transaction: MzEwNzExNDIyN2FkaXF6a2N4.

  9. 18 June 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3AAXWV5. Transaction: MzEwMjEyODc1NmFkaXF6a2N4.

  10. 5 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MKKMJT. Transaction: MzA5MDQzNDQzMmFkaXF6a2N4.

  11. 28 November 2013 Termination of appointment of Brian Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M4AVUZ. Transaction: MzA4OTY4NTY2OWFkaXF6a2N4.

  12. 28 November 2013 Appointment of Mr Alan Mcaulay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M4AVO2. Transaction: MzA4OTY4NTYwOWFkaXF6a2N4.

  13. 28 November 2013 Termination of appointment of Adam Clifton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M4AVLE. Transaction: MzA4OTY4NTU4OGFkaXF6a2N4.

  14. 28 November 2013 Appointment of Ms Tarja Iitti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M4AUYB. Transaction: MzA4OTY4NTQyMGFkaXF6a2N4.

  15. 28 November 2013 Appointment of Mrs Rosemary Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M4AUD4. Transaction: MzA4OTY4NTE3M2FkaXF6a2N4.

  16. 27 November 2013 Accounts for a medium company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LPV8DL. Transaction: MzA4OTU3MDMxNWFkaXF6a2N4.

  17. 1 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36VZ4. Transaction: MzA4NjE1MDIyNWFkaXF6a2N4.

  18. 1 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236QOCQ. Transaction: MzA3Mzc4OTQzMmFkaXF6a2N4.

  19. 23 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1B71TDS. Transaction: MzA2ODA0MTMxOWFkaXF6a2N4.

  20. 12 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBGHIA. Transaction: MzA2NDAwNzgwOGFkaXF6a2N4.

  21. 12 September 2012 Director's details changed for Mr Adam Henry Clifton on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1HBGHI2. Transaction: MzA2NDAwNzY4MGFkaXF6a2N4.

  22. 18 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTI5MjAyMWFkaXF6a2N4.

  23. 18 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1B7YQ55. Transaction: MzA1OTI5MDQ2NWFkaXF6a2N4.

  24. 20 March 2012 Termination of appointment of David Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152UCVN. Transaction: MzA1NDM5NTc2MmFkaXF6a2N4.

  25. 20 March 2012 Termination of appointment of Paula Redhead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152UCZU. Transaction: MzA1NDM5NTc1MGFkaXF6a2N4.

  26. 20 March 2012 Termination of appointment of Michael Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152UCHL. Transaction: MzA1NDM5NTY1MGFkaXF6a2N4.

  27. 6 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145UGA9. Transaction: MzA1Mzk0MDUwMmFkaXF6a2N4.

  28. 17 January 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10FOY74. Transaction: MzA1MDgzMDkzMmFkaXF6a2N4.

  29. 12 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XQ4FEXHY. Transaction: MzA0MzY1NTM2MGFkaXF6a2N4.

  30. 24 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVNOESOA. Transaction: MzAzNDQxNTI4MWFkaXF6a2N4.

  31. 9 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X87KBN93. Transaction: MzAyMzAxNDM4OWFkaXF6a2N4.

  32. 9 September 2010 Director's details changed for Mr Brian Crompton Jones on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X87KAN92. Transaction: MzAyMzAxNDIzNGFkaXF6a2N4.

  33. 3 February 2010 Statement of capital following an allotment of shares on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Capital. Type: SH01. Barcode: POA5FH3R. Transaction: MzAwODU5MzgyOWFkaXF6a2N4.

  34. 11 January 2010 Appointment of David Lee Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQNFJGHX. Transaction: MzAwNjc3Mjg5MGFkaXF6a2N4.

  35. 11 January 2010 Appointment of Mr Adam Henry Clifton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQNFIGHW. Transaction: MzAwNjc3Mjc5MWFkaXF6a2N4.

  36. 11 January 2010 Appointment of Paula Gayle Redhead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQNFHGHV. Transaction: MzAwNjc3MjcyMGFkaXF6a2N4.

  37. 11 January 2010 Appointment of Michael Crompton Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQNFPGH3. Transaction: MzAwNjc3MjUwNWFkaXF6a2N4.

  38. 23 September 2009 Accounting reference date shortened from 30/09/2010 to 30/06/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P3F0NDHO. Transaction: MjA0MTk0OTExNWFkaXF6a2N4.

  39. 4 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X939NCZG. Transaction: MjA0MDY2NzI1OGFkaXF6a2N4.

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