FST MEDIA RIGHTS LIMITED

Overview

Company Name	FST MEDIA RIGHTS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	10488200
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FST MEDIA RIGHTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FST MEDIA RIGHTS LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for FST MEDIA RIGHTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Mar 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for FST MEDIA RIGHTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 31, 2024
Next Confirmation Statement Due	Nov 14, 2024
Next Confirmation Statement Made Up To	Oct 31, 2023
Overdue	Yes

What are the latest filings for FST MEDIA RIGHTS LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2025	Administrator's progress report	25 pages	AM10

Aug 23, 2024	Notice of deemed approval of proposals	3 pages	AM06

Aug 06, 2024	Statement of administrator's proposal	42 pages	AM03

Jul 30, 2024	Termination of appointment of Kok-Yee Jade Yau as a director on Jul 30, 2024	1 pages	TM01

Jul 30, 2024	Termination of appointment of James Edward Taylor Reeve as a director on Feb 27, 2024	1 pages	TM01

Jul 26, 2024	Statement of affairs with form AM02SOA	8 pages	AM02

Jun 18, 2024	Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jun 18, 2024	3 pages	AD01

Jun 18, 2024	Appointment of an administrator	3 pages	AM01

May 03, 2024	Registration of charge 104882000010, created on May 03, 2024	22 pages	MR01

Jan 30, 2024	Termination of appointment of Ruby Attaa Sarpong as a secretary on Jan 17, 2024	1 pages	TM02

Jan 23, 2024	Change of details for Great Point Media Limited as a person with significant control on Aug 09, 2022	2 pages	PSC05

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Appointment of Ms Ruby Attaa Sarpong as a secretary on Jan 20, 2023	2 pages	AP03

Jan 30, 2023	Termination of appointment of Laura Kathryn Macara as a secretary on Jan 20, 2023	1 pages	TM02

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	8 pages	AA

Jan 05, 2023	legacy	45 pages	PARENT_ACC

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Jan 05, 2023	legacy	1 pages	AGREEMENT2

Nov 15, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Registered office address changed from 13-14 Buckingham Street London WC2N 6DF England to Great Point, 13-14 Buckingham Street London WC2N 6DF on Sep 07, 2022	1 pages	AD01

Jun 01, 2022	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 13-14 Buckingham Street London WC2N 6DF on Jun 01, 2022	1 pages	AD01

May 17, 2022	Registration of charge 104882000009, created on May 11, 2022	22 pages	MR01

Mar 29, 2022	Registration of charge 104882000008, created on Mar 11, 2022	22 pages	MR01

Jan 28, 2022	Registration of charge 104882000006, created on Jan 20, 2022	22 pages	MR01

Jan 28, 2022	Registration of charge 104882000007, created on Jan 20, 2022	22 pages	MR01

View All Filings

Who are the officers of FST MEDIA RIGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACARA, Laura Kathryn Buckingham Street WC2N 6DF London Great Point, 13-14 England	Nov 21, 2016	Jan 20, 2023	Secretary	Buckingham Street WC2N 6DF London Great Point, 13-14 England					218911990001
SARPONG, Ruby Attaa Buckingham Street WC2N 6DF London Great Point, 13-14 England	Jan 20, 2023	Jan 17, 2024	Secretary	Buckingham Street WC2N 6DF London Great Point, 13-14 England					304892290001
HAYCOCK, Fergus Kingsley Floral Street 3rd Floor WC2E 9DH London 14 United Kingdom	Nov 21, 2016	Mar 21, 2018	Director	Floral Street 3rd Floor WC2E 9DH London 14 United Kingdom	England	British	1980-9	Director	174435970002
REEVE, James Edward Taylor 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Llp	Nov 21, 2016	Feb 27, 2024	Director	11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Llp	England	British	1960-1	Media Content Producer And Manager	198187050001
STEVENS, Matthew Creagh Floral Street 3rd Floor WC2E 9DH London 14 United Kingdom	Mar 21, 2018	Mar 21, 2018	Director	Floral Street 3rd Floor WC2E 9DH London 14 United Kingdom	United Kingdom	Canadian	1985-4	Chartered Accountant	207717020002
YAU, Kok-Yee Jade 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Llp	Nov 21, 2016	Jul 30, 2024	Director	11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Llp	England	British	1981-7	Chartered Accountant	180890340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FST MEDIA RIGHTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Great Point Media Limited

Nov 21, 2016

Buckingham Street

WC2N 6DF London

13-14

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	8335376

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FST MEDIA RIGHTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 03, 2024 Delivered On May 03, 2024	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Illium Limited
	Transactions May 03, 2024Registration of a charge (MR01)
A registered charge	Created On May 11, 2022 Delivered On May 17, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Illium Limited
	Transactions May 17, 2022Registration of a charge (MR01)
A registered charge	Created On Mar 11, 2022 Delivered On Mar 29, 2022	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Illium Limited
	Transactions Mar 29, 2022Registration of a charge (MR01)
A registered charge	Created On Jan 20, 2022 Delivered On Jan 28, 2022	Outstanding
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Illium Limited
	Transactions Jan 28, 2022Registration of a charge (MR01)
A registered charge	Created On Jan 20, 2022 Delivered On Jan 28, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Illium Limited
	Transactions Jan 28, 2022Registration of a charge (MR01)
A registered charge	Created On Nov 10, 2021 Delivered On Nov 11, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Illium Limited
	Transactions Nov 11, 2021Registration of a charge (MR01)
A registered charge	Created On Jul 12, 2021 Delivered On Jul 29, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Illium Limited
	Transactions Jul 29, 2021Registration of a charge (MR01)
A registered charge	Created On Jul 12, 2021 Delivered On Jul 29, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Illium Limited
	Transactions Jul 29, 2021Registration of a charge (MR01)
A registered charge	Created On Jul 09, 2021 Delivered On Jul 29, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Illium Limited
	Transactions Jul 29, 2021Registration of a charge (MR01)
A registered charge	Created On Jul 09, 2021 Delivered On Jul 29, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Illium Limited
	Transactions Jul 29, 2021Registration of a charge (MR01)

View Detailed Information on Charges

Does FST MEDIA RIGHTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Christine Mary Laverty 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Andrew Charters 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London

View Detailed Information on Insolvency Cases

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.
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