FLEMING MEDIA 46664 LIMITED

Overview

Company Name	FLEMING MEDIA 46664 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04880676
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2003
Date of Cessation	May 04, 2010

Summary

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

What is the purpose of FLEMING MEDIA 46664 LIMITED?

(9234) /

Where is FLEMING MEDIA 46664 LIMITED located?

Registered Office Address	6th Floor Hammer House 113-117 Wardour Street W1F 0UN London
Undeliverable Registered Office Address	No

What are the latest accounts for FLEMING MEDIA 46664 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for FLEMING MEDIA 46664 LIMITED?

Filings

Date

Description

Document

Type

May 04, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2010

Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on Mar 01, 2010

2 pages

AD01

Jan 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2010

Application to strike the company off the register

3 pages

DS01

Dec 11, 2009

Director's details changed for Andrew John Benns on Nov 30, 2009

3 pages

CH01

Sep 22, 2009

legacy

3 pages

363a

Jun 24, 2009

Total exemption full accounts made up to Aug 31, 2008

9 pages

Nov 19, 2008

legacy

1 pages

288c

Oct 08, 2008

legacy

5 pages

363a

Jul 02, 2008

Total exemption full accounts made up to Aug 31, 2007

9 pages

Sep 24, 2007

legacy

5 pages

363a

Aug 10, 2007

Total exemption full accounts made up to Aug 31, 2006

9 pages

Sep 19, 2006

legacy

7 pages

363s

Sep 19, 2006

legacy

1 pages

288b

Sep 19, 2006

legacy

1 pages

288b

Sep 19, 2006

legacy

4 pages

288a

Sep 19, 2006

legacy

2 pages

88(2)R

Sep 19, 2006

legacy

1 pages

123

Sep 19, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 19, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 04, 2006

Total exemption full accounts made up to Aug 31, 2005

9 pages

Sep 30, 2005

legacy

6 pages

363a

Aug 15, 2005

Total exemption full accounts made up to Aug 31, 2004

9 pages

Aug 12, 2005

legacy

1 pages

288a

Aug 12, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of FLEMING MEDIA 46664 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Celia Eileen Susan Moor Lane Cranham RM14 1HE Upminster 170a Essex	Jul 18, 2005		Secretary	Moor Lane Cranham RM14 1HE Upminster 170a Essex		British		34397540003
BENNS, Andrew John Boxted Church Road CO6 4AL Great Horkesley Baytrees Essex	Aug 28, 2003		Director	Boxted Church Road CO6 4AL Great Horkesley Baytrees Essex	United Kingdom	British	1961-3	68548280005
FLEMING, Matthew Valentine Horstead House 1 Mill Road Horstead NR12 7AU Norwich Norfolk	Sep 06, 2006		Director	Horstead House 1 Mill Road Horstead NR12 7AU Norwich Norfolk	England	British	1964-12	98692280001
BENNS, Andrew John Rosings Wick Road Langham CO4 5PG Colchester Essex	Aug 28, 2003	Jul 18, 2005	Secretary	Rosings Wick Road Langham CO4 5PG Colchester Essex		British		68548280004
CECILLON, Jean Francois 9 Sumner Place SW7 3EE London	Aug 28, 2003	Aug 25, 2006	Director	9 Sumner Place SW7 3EE London	England	French	1958-9	76418370002
SACAU, Jean Philippe 19 Ovington Square SW3 1LH London	Sep 02, 2003	Aug 25, 2006	Director	19 Ovington Square SW3 1LH London	England	French	1961-10	33891720004

View Detailed Information on Officers and People with Significant Control

Does FLEMING MEDIA 46664 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 2003 Delivered On Oct 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 2003Registration of a charge (395)

View Detailed Information on Charges

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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