FLEMING MEDIA INVESTMENTS (2008) LIMITED

FLEMING MEDIA INVESTMENTS (2008) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLEMING MEDIA INVESTMENTS (2008) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06488886
    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 FLEMING MEDIA INVESTMENTS (2008) LIMITED?

    • (7487) /

    Where is FLEMING MEDIA INVESTMENTS (2008) LIMITED located?

    Registered Office Address
    6th Floor Hammer House
    117 Wardour Street
    W1F 0UN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEMING MEDIA INVESTMENTS (2008) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FLEMING MEDIA INVESTMENTS (2008) 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

    3 pagesDS01

    Annual return made up to Jan 30, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2011

    Statement of capital on Jan 31, 2011

    • Capital: GBP 140,100
    SH01

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Appointment of Alison Mcwalter as a director

    3 pagesAP01

    Termination of appointment of Philip Fleming as a director

    1 pagesTM01

    Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on Feb 25, 2010

    1 pagesAD01

    Annual return made up to Jan 30, 2010 with full list of shareholders

    6 pagesAR01

    Miscellaneous

    Amending 288A
    3 pagesMISC

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Who are the officers of FLEMING MEDIA INVESTMENTS (2008) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Celia Eileen Susan
    Moor Lane
    Cranham
    RM14 1HE Upminster
    170a
    Essex
    Secretary
    Moor Lane
    Cranham
    RM14 1HE Upminster
    170a
    Essex
    British34397540003
    DICKSON, Andrew Christopher
    10 Priory Grove
    Stockwell
    SW8 2PH London
    Flat 40 Priory Grove School
    Director
    10 Priory Grove
    Stockwell
    SW8 2PH London
    Flat 40 Priory Grove School
    United KingdomBritishAccountant94226760001
    MCWALTER, Alison
    Suffolk Street
    SW1Y 4HG London
    15
    Director
    Suffolk Street
    SW1Y 4HG London
    15
    UkBritishCompany Secretary135841790001
    MCWALTER, Alison
    Lower Court Road
    KT19 8SN Epsom
    78
    Surrey
    Secretary
    Lower Court Road
    KT19 8SN Epsom
    78
    Surrey
    British135841790001
    BAKER, James Richard
    3 Kempson Road
    SW6 4PX London
    Director
    3 Kempson Road
    SW6 4PX London
    United KingdomBritishDirector160007850001
    BENNS, Andrew John
    Rosings
    Wick Road Langham
    CO4 5PG Colchester
    Essex
    Director
    Rosings
    Wick Road Langham
    CO4 5PG Colchester
    Essex
    BritishCompany Director68548280004
    FLANAGAN, Andrew Henry
    7 Collylinn Road
    Bearsden
    G61 4PN Glasgow
    Lanarkshire
    Director
    7 Collylinn Road
    Bearsden
    G61 4PN Glasgow
    Lanarkshire
    United KingdomBritishDirector42787120004
    FLEMING, Matthew Valentine
    Horstead House
    1 Mill Road Horstead
    NR12 7AU Norwich
    Norfolk
    Director
    Horstead House
    1 Mill Road Horstead
    NR12 7AU Norwich
    Norfolk
    EnglandBritishDirector98692280001
    FLEMING, Philip
    Barton Abbey
    Steeple Barton
    OX25 4QS Bicester
    Oxfordshire
    Belgium
    Director
    Barton Abbey
    Steeple Barton
    OX25 4QS Bicester
    Oxfordshire
    Belgium
    United KingdomBritishCompany Director72814640002
    JOHNSTON, Alexander John
    91 Marylands Road
    W9 2DS London
    Director
    91 Marylands Road
    W9 2DS London
    EnglandBritishDirector54414800001

    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