FORWARD MEDIA LIMITED

Overview

Company Name	FORWARD MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03492462
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1998
Date of Cessation	Dec 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FORWARD MEDIA LIMITED?

(7440) /
(9220) /

Where is FORWARD MEDIA LIMITED located?

Registered Office Address	KSA BUSINESS RECOVERY LLP 141 Parrock Street DA12 1EY Gravesend Kent
Undeliverable Registered Office Address	No

What are the latest accounts for FORWARD MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for FORWARD MEDIA LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 22, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 23, 2010

Liquidators' statement of receipts and payments to Jun 14, 2010

7 pages

4.68

Apr 21, 2010

Termination of appointment of Arthur Watt as a director

2 pages

TM01

Jun 23, 2009

Statement of affairs with form 4.19

6 pages

4.20

Jun 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 15, 2009	LRESEX

Jun 18, 2009

legacy

1 pages

287

Apr 13, 2009

legacy

1 pages

403a

Apr 08, 2009

legacy

1 pages

288c

Mar 16, 2009

Full accounts made up to Dec 31, 2007

19 pages

Mar 03, 2009

legacy

17 pages

363a

Mar 02, 2009

legacy

1 pages

287

Oct 22, 2008

legacy

1 pages

288b

Feb 28, 2008

legacy

17 pages

363a

Feb 27, 2008

legacy

1 pages

287

Feb 27, 2008

legacy

1 pages

353

Feb 27, 2008

legacy

1 pages

190

Nov 12, 2007

legacy

9 pages

363s

Oct 31, 2007

Full accounts made up to Dec 31, 2006

15 pages

Nov 02, 2006

Full accounts made up to Dec 31, 2005

14 pages

Mar 31, 2006

legacy

8 pages

363s

Jan 13, 2006

legacy

8 pages

363s

Dec 09, 2005

legacy

7 pages

395

Sep 02, 2005

Full accounts made up to Dec 31, 2004

14 pages

View All Filings

Who are the officers of FORWARD MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODISSE, Michael Helm 3 The Brambles Girton CB3 0NY Cambridge Cambridgeshire	Mar 01, 2004		Secretary	3 The Brambles Girton CB3 0NY Cambridge Cambridgeshire		British		4816260001
CUNNINGHAM, Harold Michael Clunie Dolhyfryd Lawnt LL16 4SU Denbigh Clwyd	Apr 21, 2005		Director	Dolhyfryd Lawnt LL16 4SU Denbigh Clwyd	United Kingdom	British	1947-11	17431410001
FARMER, Martin Benjamin 41 Normandy Avenue EN5 2HX Barnet Hertfordshire	Sep 05, 2001		Director	41 Normandy Avenue EN5 2HX Barnet Hertfordshire	United Kingdom	British	1960-3	54295380002
JAMES, Kenni Crab Mill Farm Giantswood Lane CW12 2JR Somerford Cheshire	Jan 14, 1998	Apr 01, 2000	Secretary	Crab Mill Farm Giantswood Lane CW12 2JR Somerford Cheshire		British		96699640001
WARBURTON, Anthony Ashfields Leigh Sinton WR13 5DH Malvern	May 03, 2002	Jan 31, 2004	Secretary	Ashfields Leigh Sinton WR13 5DH Malvern		British		22545650001
HL SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Lancashire	Apr 01, 2000	May 03, 2002	Secretary	St James's Court Brown Street M2 2JF Manchester Lancashire				66785830001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 14, 1998	Jan 14, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNETT, Richard Anthony 42 Waterloo Road PR8 2NB Southport Merseyside	Nov 18, 1999	Aug 31, 2003	Director	42 Waterloo Road PR8 2NB Southport Merseyside	England	English	1950-6	35540440001
BARTON, Emma 18 The Stables Tabley House WA16 0HA Knutsford Cheshire	Jan 14, 1998	Nov 21, 2003	Director	18 The Stables Tabley House WA16 0HA Knutsford Cheshire		British	1971-2	106866960001
BARTON, John Michael Haverbrack House LA7 7AH Milnthorpe Cumbria	May 25, 1999	Nov 11, 1999	Director	Haverbrack House LA7 7AH Milnthorpe Cumbria		British	1942-4	64425490002
BAXTER, Andrew Travis Greystone Cottage SP3 4NH Steeple Langford Wiltshire	Nov 24, 1999	Feb 23, 2003	Director	Greystone Cottage SP3 4NH Steeple Langford Wiltshire		British	1957-9	106279560001
CRAIG, Ian Alexander, Mr The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire	Nov 18, 1999	Aug 31, 2003	Director	The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire	England	British	1957-9	17019070002
DAVIES, Benedict George 11 Smugglers Way CH45 3QQ Wallasey Merseyside	Feb 27, 2003	Aug 31, 2003	Director	11 Smugglers Way CH45 3QQ Wallasey Merseyside		British	1966-6	88488150001
FAZAKERLEY, Edmund 12 Heaton Close Heaton Moor SK4 4DQ Stockport Cheshire	Feb 27, 2003	Apr 20, 2005	Director	12 Heaton Close Heaton Moor SK4 4DQ Stockport Cheshire	United Kingdom	British	1969-3	125160350001
FLETCHER, Michael James 41 Lawton Road L36 4HL Roby Merseyside	Feb 27, 2003	Aug 31, 2003	Director	41 Lawton Road L36 4HL Roby Merseyside		British	1974-11	88488340001
JAMES, Kenni Crab Mill Farm Giantswood Lane CW12 2JR Somerford Cheshire	Jan 14, 1998	Apr 26, 2002	Director	Crab Mill Farm Giantswood Lane CW12 2JR Somerford Cheshire		British	1962-1	96699640001
MAKER, David Reginald 49 Freshfield Road Formby L37 3HL Liverpool Merseyside	Nov 18, 1999	Aug 31, 2003	Director	49 Freshfield Road Formby L37 3HL Liverpool Merseyside		British	1939-8	39002290001
MYATT, David John Crateford Farm Crateford Lane, Gailey ST19 5PZ Stafford Staffordshire	Sep 04, 2003	May 22, 2008	Director	Crateford Farm Crateford Lane, Gailey ST19 5PZ Stafford Staffordshire	United Kingdom	British	1964-12	69051250001
WATT, Arthur Alexander Apt 66 Avenue D'Ouchy 60 Lausanne Switzerland	Jul 04, 2003	Apr 06, 2010	Director	Apt 66 Avenue D'Ouchy 60 Lausanne Switzerland		British	1940-5	43567940003

View Detailed Information on Officers and People with Significant Control

Does FORWARD MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 23, 2005 Delivered On Dec 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H 5 church street peterborough.l/h unit 1 centre 2000 robinson close kettering north hants. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 09, 2005Registration of a charge (395) Apr 07, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over cash deposit	Created On Mar 07, 2001 Delivered On Mar 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the companies right title and interest (with full guarantee) in an account charged to the bank with the repayment in satisfaction of all monies due to the bank.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 13, 2001Registration of a charge (395)

View Detailed Information on Charges

Does FORWARD MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2010	Dissolved on
Jun 15, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Isobel Brett 141 Parrock Street DA12 1EY Gravesend Kent	practitioner	141 Parrock Street DA12 1EY Gravesend Kent	Jun 15, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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