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FOSTER MEDIA LIMITED

FOSTER MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOSTER MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06070681
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOSTER MEDIA LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is FOSTER MEDIA LIMITED located?

    Registered Office Address
    Lynwood House
    373-375 Station Road
    HA1 2AW Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FOSTER MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEQTONIC LIMITEDJan 26, 2007Jan 26, 2007

    What are the latest accounts for FOSTER MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for FOSTER MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Notification of Simon Peter Foster as a person with significant control on Jan 27, 2023

    		2 pagesPSC01

    Change of details for Ms Anne Harriet Foster as a person with significant control on Jan 27, 2023

    		2 pagesPSC04

    Director's details changed for Mr Simon Peter Foster on Mar 31, 2023

    		2 pagesCH01

    Previous accounting period shortened from Mar 31, 2023 to Feb 28, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on Nov 03, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    legacy

    		4 pagesRP04CS01

    Confirmation statement made on Jan 26, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 03, 2020Clarification A second filed CS01 (Shareholder information change) was registered on 03/02/2020.

    Change of details for Ms Anne Harriet Foster as a person with significant control on Jul 01, 2018

    		2 pagesPSC04

    Cessation of Simon Peter Foster as a person with significant control on Jul 01, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Change of details for Mr Simon Peter Foster as a person with significant control on Mar 01, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of FOSTER MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Anne Harriet
    137 Albert Street
    NW1 7NB London
    		Secretary
    137 Albert Street
    NW1 7NB London
    		BritishDirector119092710002
    FOSTER, Anne Harriet
    137 Albert Street
    NW1 7NB London
    		Director
    137 Albert Street
    NW1 7NB London
    		United KingdomBritishDirector119092710002
    FOSTER, Simon Peter
    137 Albert Street
    NW1 7NB London
    		Director
    137 Albert Street
    NW1 7NB London
    		United KingdomBritishDirector97013890001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOSTER MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Foster
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Jan 27, 2023
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Peter Foster
    Albert Street
    NW1 7NB London
    137
    United Kingdom
    		Apr 06, 2016
    Albert Street
    NW1 7NB London
    137
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Anne Harriet Foster
    Albert Street
    NW1 7NB London
    137
    United Kingdom
    		Apr 06, 2016
    Albert Street
    NW1 7NB London
    137
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0