FLEMING MEDIA IGNITION LIMITED

Overview

Company Name	FLEMING MEDIA IGNITION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04940111
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2003
Date of Cessation	Apr 27, 2010

Summary

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

What is the purpose of FLEMING MEDIA IGNITION LIMITED?

(7487) /

Where is FLEMING MEDIA IGNITION 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 IGNITION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2008

What are the latest filings for FLEMING MEDIA IGNITION LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 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 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2009

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

Oct 27, 2009

Annual return made up to Oct 22, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2009	Statement of capital on Oct 27, 2009 Capital: GBP 404,080	SH01

Feb 19, 2009

Memorandum and Articles of Association

4 pages

Feb 19, 2009

Memorandum and Articles of Association

1 pages

Feb 19, 2009

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Allot all or any of the unissued shares 06/02/2009	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 13, 2009

legacy

2 pages

88(2)

Feb 13, 2009

legacy

1 pages

123

Feb 10, 2009

legacy

2 pages

123

Feb 09, 2009

Amended accounts made up to Apr 05, 2006

9 pages

AAMD

Feb 09, 2009

Amended accounts made up to Apr 05, 2007

9 pages

AAMD

Feb 09, 2009

Accounts made up to Apr 05, 2008

9 pages

Feb 05, 2009

legacy

1 pages

288b

Feb 05, 2009

legacy

1 pages

288b

Jan 27, 2009

legacy

6 pages

363a

Nov 19, 2008

legacy

1 pages

288c

Nov 03, 2007

legacy

6 pages

363a

Apr 29, 2007

Total exemption full accounts made up to Apr 05, 2007

9 pages

Mar 07, 2007

Total exemption full accounts made up to Apr 05, 2006

9 pages

Jan 18, 2007

legacy

6 pages

363a

Nov 03, 2005

legacy

6 pages

363a

Sep 13, 2005

Total exemption full accounts made up to Apr 05, 2005

9 pages

View All Filings

Who are the officers of FLEMING MEDIA IGNITION 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	Oct 22, 2003		Secretary	Moor Lane Cranham RM14 1HE Upminster 170a Essex		British		34397540003
BENNS, Andrew John Boxted Church Road CO6 4AL Great Horkesley Baytrees Essex	Oct 22, 2003		Director	Boxted Church Road CO6 4AL Great Horkesley Baytrees Essex	United Kingdom	British	1961-3	68548280005
CECILLON, Jean Francois 9 Sumner Place SW7 3EE London	Mar 01, 2004	Feb 04, 2009	Director	9 Sumner Place SW7 3EE London	England	French	1958-9	76418370002
SACAU, Jean Philippe 19 Ovington Square SW3 1LH London	Mar 01, 2004	Feb 04, 2009	Director	19 Ovington Square SW3 1LH London	England	French	1961-10	33891720004

View Detailed Information on Officers and People with Significant Control

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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