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FD MEDIA LTD

FD MEDIA LTD

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

    • Overview

    Company NameFD MEDIA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10841506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FD MEDIA LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FD MEDIA LTD located?

    Registered Office Address
    10841506 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of FD MEDIA LTD?

    Previous Company Names
    Company NameFromUntil
    MKK MEDIA LTDJun 29, 2017Jun 29, 2017

    What are the latest accounts for FD MEDIA LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for FD MEDIA LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 26, 2023
    Next Confirmation Statement DueMar 12, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2022
    OverdueYes

    What are the latest filings for FD MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Address of officer Mr Charles Joseph Newhouse changed to 10841506 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 24, 2024

    		1 pagesRP09

    Address of person with significant control Mr Mohsin Ali changed to 10841506 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 23, 2024

    		1 pagesRP10

    Address of officer Mr Mohsin Ali changed to 10841506 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 23, 2024

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 10841506 - Companies House Default Address, Cardiff, CF14 8LH on May 23, 2024

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Mohsin Ali as a person with significant control on Oct 01, 2022

    		2 pagesPSC01
    Annotations
    DateAnnotation
    May 23, 2024Part Admin Removed The PSC address on the PSC01 was administratively removed from the public register on 23/05/2024 as the material was not properly delivered

    Cessation of Charles Joseph Newhouse as a person with significant control on Oct 01, 2022

    		1 pagesPSC07

    Termination of appointment of Charles Joseph Newhouse as a director on Oct 01, 2022

    		1 pagesTM01

    Appointment of Mr Mohsin Ali as a director on Oct 01, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    May 23, 2024Part Admin Removed The director's service address on the AP01 were administratively removed from the public register on 23/05/2024 as the material was not properly delivered

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from , Unit C1 Pandora Business Park, Greengate, Middleton, Greater Manchester, M24 1RU, England to PO Box 4385 Cardiff CF14 8LH on Dec 10, 2020

    		1 pagesAD01
    Annotations
    DateAnnotation
    May 23, 2024Part Admin Removed The Registered office address on the AD01 were administratively removed from the public register on 23/05/2024 as the material was not properly delivered

    Second filing for the notification of Charles Joseph Newhouse as a person with significant control

    		7 pagesRP04PSC01

    Termination of appointment of Florin Marian Dumitru as a director on Jun 30, 2020

    		1 pagesTM01

    Second filing for the appointment of Mr Charles Joseph Newhouse as a director

    		3 pagesRP04AP01

    Confirmation statement made on Jun 28, 2020 with updates

    		4 pagesCS01

    Notification of Charles Joseph Newhouse as a person with significant control on Jul 01, 2019

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Dec 09, 2020Clarification A second filed PSC01 was registered on 09/12/2020

    Cessation of Florin Dumitru as a person with significant control on Jul 01, 2019

    		1 pagesPSC07

    Appointment of Mr Charles Joseph Newhouse as a director on Jul 01, 2019

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 25, 2020Clarification A second filed AP01 was registered on 25/11/2020

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Registered office address changed from , Unit C1 Pandora Business Park, Greengate, Middleton, Greater Manchester, M24 1RU, England to PO Box 4385 Cardiff CF14 8LH on Mar 17, 2020

    		1 pagesAD01

    Registered office address changed from , 11 Manchester Chambers, Oldham, OL1 1LF, England to PO Box 4385 Cardiff CF14 8LH on Mar 16, 2020

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of FD MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Mohsin
    4385
    CF14 8LH Cardiff
    10841506 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    10841506 - Companies House Default Address
    		EnglandPakistani287782180001
    DUMITRU, Florin Marian
    Pandora Business Park
    Greengate
    M24 1RU Middleton
    Unit C1
    Greater Manchester
    England
    		Director
    Pandora Business Park
    Greengate
    M24 1RU Middleton
    Unit C1
    Greater Manchester
    England
    		United KingdomRomanian248427670001
    KHAN, Mohammed
    Unit 10
    St James Avenue
    BL8 1TD Bury
    Arran House
    Lancashire
    United Kingdom
    		Director
    Unit 10
    St James Avenue
    BL8 1TD Bury
    Arran House
    Lancashire
    United Kingdom
    		EnglandBritish234548400001
    NEWHOUSE, Charles Joseph
    4385
    CF14 8LH Cardiff
    10841506 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    10841506 - Companies House Default Address
    		EnglandBritish89416070002
    OLA, Florian-Didi
    Unit 10
    St James Avenue
    BL8 1TD Bury
    Arran House
    Lancashire
    England
    		Director
    Unit 10
    St James Avenue
    BL8 1TD Bury
    Arran House
    Lancashire
    England
    		United KingdomRomanian249884180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FD MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohsin Ali
    4385
    CF14 8LH Cardiff
    10841506 - Companies House Default Address
    		Oct 01, 2022
    4385
    CF14 8LH Cardiff
    10841506 - Companies House Default Address
    		No
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles Joseph Newhouse
    Old Hall Street
    Middleton
    M24 1AG Manchester
    1st Floor Albany Mill
    England
    		Jul 01, 2020
    Old Hall Street
    Middleton
    M24 1AG Manchester
    1st Floor Albany Mill
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Florin Dumitru
    Pandora Business Park
    Greengate
    M24 1RU Middleton
    Unit C1
    Greater Manchester
    England
    		Nov 14, 2018
    Pandora Business Park
    Greengate
    M24 1RU Middleton
    Unit C1
    Greater Manchester
    England
    		Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammed Khan
    Unit 10
    St James Avenue
    BL8 1TD Bury
    Arran House
    Lancashire
    United Kingdom
    		Jun 29, 2017
    Unit 10
    St James Avenue
    BL8 1TD Bury
    Arran House
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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