FIDES MEDIA LTD
Overview
| Company Name | FIDES MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05299769 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIDES MEDIA LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FIDES MEDIA LTD located?
| Registered Office Address | 7 Stewart Close Fifield SL6 2PD Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIDES MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| WADLEY AND CO (COMMUNICATIONS) LIMITED | Nov 29, 2004 | Nov 29, 2004 |
What are the latest accounts for FIDES MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for FIDES MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Change of details for Mr Michael John Wadley as a person with significant control on Jun 28, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Change of details for Mr Michael John Wadley as a person with significant control on Aug 01, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Stableway North Street Winkfield Windsor Berkshire SL4 4SY to 7 Stewart Close Fifield Maidenhead Berkshire SL62PD on Aug 01, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Micheal Wadley as a person with significant control on May 10, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Campbell Timothy Richardson as a person with significant control on Jun 28, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Alison Louise Clarke as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alison Clarke as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FIDES MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADLEY, Michael John | Director | 7 Stewart Close Fifield, Maidenhead SL6 2PD Berkshire | England | British | 101702540001 | |||||
| CLARKE, Alison Louise | Secretary | North Street Winkfield SL4 4SY Windsor Stableway Berkshire | 185000710001 | |||||||
| LAMBETH, Jonathan | Secretary | Manor Farm Court Martinstown DT2 9JN Dorchester 10 Dorset United Kingdom | British | 123523770002 | ||||||
| RICHARDSON, Campbell Timothy | Secretary | Coombe Cottage Coombe Lane West Meon GU32 1NB Petersfield Hampshire | British | 116004650001 | ||||||
| WADLEY, Valerie Anne | Secretary | 7 Stewart Close Fifield, Maidenhead SL6 2PD Berkshire | British | 101702550001 | ||||||
| SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD | Secretary | 20 Lancing Road IG2 7DR Ilford Essex | 89318120001 | |||||||
| CLARKE, Alison | Director | North Street Winkfield SL4 4SY Windsor Stableway Berkshire | England | British | 189781730001 | |||||
| LAMBETH, Jonathan | Director | 18 College Street GU31 4AD Petersfield Antrobus House Hampshire | England | British | 123523770002 | |||||
| RICHARDSON, Campbell Timothy | Director | Coombe Cottage Coombe Lane West Meon GU32 1NB Petersfield Hampshire | England | British | 116004650001 | |||||
| RICHARDSON, Campbell Timothy | Director | Coombe Cottage Coombe Lane West Meon GU32 1NB Petersfield Hampshire | England | British | 116004650001 |
Who are the persons with significant control of FIDES MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Campbell Timothy Richardson | Apr 06, 2016 | Coombe Lane GU32 1NB Petersfield Coombe Cottage Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Wadley | Apr 06, 2016 | Stewart Close Fifield SL6 2PD Maidenhead 7 Berkshire England | No |
Nationality: British Country of Residence: England | |||
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