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FIRST MEDIA PARTNERS LIMITED

FIRST MEDIA PARTNERS LIMITED

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

    • Overview

    Company NameFIRST MEDIA PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12464200
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FIRST MEDIA PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FIRST MEDIA PARTNERS LIMITED located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST MEDIA PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for FIRST MEDIA PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for FIRST MEDIA PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Termination of appointment of John Roddison as a director on Mar 01, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Max Clarke on Jan 19, 2022

    		2 pagesCH01

    Director's details changed for Mr Max Clarke on Jan 19, 2022

    		2 pagesCH01

    Change of details for Mr Max Clarke as a person with significant control on Jan 19, 2022

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Max Clarke as a director on Feb 14, 2020

    		2 pagesAP01

    Termination of appointment of Max Clarke as a director on Feb 14, 2020

    		1 pagesTM01

    Appointment of Mr John Roddison as a director on Feb 14, 2020

    		2 pagesAP01

    Director's details changed for Mr Max Clarke on Apr 07, 2020

    		2 pagesCH01

    Change of details for Mr Max Clarke as a person with significant control on Apr 07, 2020

    		2 pagesPSC04

    Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Apr 07, 2020

    		1 pagesAD01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2020

    Statement of capital on Feb 14, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FIRST MEDIA PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Max
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		EnglandBritishDirector269063810002
    CLARKE, Max
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		United KingdomBritishDirector267180770001
    RODDISON, John
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		United KingdomBritishDirector137365130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST MEDIA PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max Clarke
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		Feb 14, 2020
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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