FAST-I-MEDIA LTD
Overview
| Company Name | FAST-I-MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05952446 |
| 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 FAST-I-MEDIA LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FAST-I-MEDIA LTD located?
| Registered Office Address | Mason's Yard 34 High Street Wimbledon Village SW19 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAST-I-MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for FAST-I-MEDIA LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
What are the latest filings for FAST-I-MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Mcmillan as a director on Oct 05, 2020 | 2 pages | AP01 | ||||||||||
Notification of Robert Mcmillan as a person with significant control on Oct 05, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Md Shamimul Haque as a director on Oct 05, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Shamimul Haque as a person with significant control on Oct 05, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FAST-I-MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKAS SECRETARIES LIMITED | Secretary | 34 High Street Wimbledon Village SW19 5BY London Masons Yard United Kingdom |
| 111556410001 | ||||||||||
| MCMILLAN, Robert | Director | 34 High Street Wimbledon Village SW19 5BY London Mason's Yard | England | British | 132212800001 | |||||||||
| JENNINGS, Stephen Clive Hedley | Secretary | 5 Mansfield House Manor Fields Putney SW15 3NQ London | British | 103630670001 | ||||||||||
| PARKS, Graham Allen | Secretary | Lower Ground Floor Kingston House North Princes Gate SW7 1LN Knightsbridge London | British | 119046770001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| BERNEY, David | Director | Masons's Yard, 34 High Street Wimbledon Village SW19 5BY London | United Kingdom | British | 116110000001 | |||||||||
| HAQUE, Md Shamimul | Director | 34 High Street Wimbledon Village SW19 5BY London Mason's Yard United Kingdom | United Kingdom | Bangladeshi | 133592260001 | |||||||||
| MCMILLAN, Robert | Director | Flat 2 98 Woodside Wimbledon SW19 7BA London | England | British | 41942720001 | |||||||||
| STURGEON, Gary James | Director | 27 Rutland Street SW7 1EJ Knightsbridge London | United Kingdom | British | 13360690004 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of FAST-I-MEDIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Mcmillan | Oct 05, 2020 | 34 High Street Wimbledon Village SW19 5BY London Mason's Yard | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shamimul Haque | Apr 06, 2016 | 34 High Street Wimbledon Village SW19 5BY London Mason's Yard | Yes |
Nationality: Bangladeshi Country of Residence: United Kingdom | |||
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