FAST WORLD MEDIA LIMITED
Overview
| Company Name | FAST WORLD MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05017981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAST WORLD MEDIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FAST WORLD MEDIA LIMITED located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAST WORLD MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAST WORLD PRODUCTIONS LIMITED | Jan 16, 2004 | Jan 16, 2004 |
What are the latest accounts for FAST WORLD MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for FAST WORLD MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for FAST WORLD MEDIA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jan 16, 2023 | 3 pages | RP04CS01 | ||||||
Amended accounts made up to Jan 31, 2022 | 7 pages | AAMD | ||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 16, 2023 | 3 pages | RP04CS01 | ||||||
Appointment of Ms Bridget Marie Erdmann as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Arthur Houtman as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 16, 2023 with updates | 4 pages | CS01 | ||||||
| ||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jan 16, 2022 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jan 16, 2021 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jan 16, 2020 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jan 16, 2019 with updates | 5 pages | CS01 | ||||||
Change of details for Mr. Arthur Peter Houtman as a person with significant control on Dec 18, 2018 | 2 pages | PSC04 | ||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||
Termination of appointment of Rosewood Finance Limited as a secretary on May 17, 2018 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 16, 2018 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Jan 30, 2018 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of FAST WORLD MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERDMANN, Bridget Marie | Director | 1013 As Amsterdam Netherlands Silodam 128 Netherlands | Netherlands | Dutch | Director | 305098470001 | ||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| ROSEWOOD FINANCE LIMITED | Secretary | 7 Bourne Court Southend Road IG8 8HD Woodford Green Essex | 122366550002 | |||||||
| HOUTMAN, Arthur | Director | 1015ce Amsterdam Keizersgrach 79d Netherlands | Netherlands | Dutch | Director | 110842680006 | ||||
| HOUTMAN, Arthur | Director | 17 Ave Des Gabians Hyeres Var 83400 France | Netherlands | Director | 110842680001 | |||||
| SCHNEIDER, Mathias | Director | 100 Route Du Pont Pinay Brindas 69126 France | French | Business Manager | 106732680001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of FAST WORLD MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Arthur Peter Houtman | Apr 06, 2016 | 1013as Amsterdam Netherlands Silodam 128 Netherlands | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of 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. - license: CC0