FLEMING MEDIA (2003) LLP

Overview

Company Name	FLEMING MEDIA (2003) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC304670
Jurisdiction	England/Wales
Date of Creation	May 14, 2003
Date of Cessation	Jun 28, 2011

Summary

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

Where is FLEMING MEDIA (2003) LLP located?

Registered Office Address	6th Floor Hammer House 117 Wardour Street W1F 0UN London
Undeliverable Registered Office Address	No

What were the previous names of FLEMING MEDIA (2003) LLP?

Previous Company Names
Company Name	From	Until
FLEMING MEDIA LLP	Jun 16, 2003	Jun 16, 2003
FLEMING MEDIA INVESTMENTS LLP	May 14, 2003	May 14, 2003

What are the latest accounts for FLEMING MEDIA (2003) LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2010

What are the latest filings for FLEMING MEDIA (2003) LLP?

Filings
Date	Description	Document	Type
Jun 28, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 16, 2011	Annual return made up to May 14, 2011	4 pages	LLAR01

Mar 15, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 01, 2011	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Aug 27, 2010	Total exemption full accounts made up to Apr 05, 2010	11 pages	AA

May 26, 2010	Annual return made up to May 14, 2010	8 pages	LLAR01

Mar 02, 2010	Registered office address changed from 37 Dover Street London W1S 4NJ on Mar 02, 2010	2 pages	LLAD01

Jan 05, 2010	Total exemption full accounts made up to Apr 05, 2009	11 pages	AA

May 21, 2009	legacy	3 pages	LLP363

Mar 24, 2009	legacy	pages	LGLO

Mar 24, 2009	legacy	pages	LGLO

Mar 24, 2009	legacy	1 pages	LLP288c

Jan 27, 2009	Total exemption full accounts made up to Apr 05, 2006	11 pages	AA

Jan 27, 2009	Total exemption full accounts made up to Apr 05, 2007	11 pages	AA

Jan 27, 2009	Total exemption full accounts made up to Apr 05, 2008	11 pages	AA

Jun 30, 2008	legacy	3 pages	LLP363

Aug 20, 2007	legacy	3 pages	363a
Nov 06, 2006	legacy	3 pages	363a
Jan 18, 2006	Total exemption full accounts made up to Apr 05, 2005	12 pages	AA
Jun 27, 2005	legacy	1 pages	288c
Jun 27, 2005	legacy	2 pages	363a
Feb 14, 2005	Total exemption full accounts made up to Apr 05, 2004	11 pages	AA
Dec 24, 2004	Certificate of change of name Company name changed fleming media LLP\certificate issued on 24/12/04	2 pages	CERTNM
Dec 09, 2004	legacy	pages	LGLO
May 26, 2004	legacy	3 pages	363a

View All Filings

Who are the officers of FLEMING MEDIA (2003) LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
CECILLON, Jean Francois 9 Sumner Place SW7 3EE London	Jun 27, 2003		LLP Designated Member	9 Sumner Place SW7 3EE London	England	1958-9	76418370002
L&L CAPITAL INVESTORS LIMITED Suffolk Street SW1Y 4HG London 15	Jun 27, 2003		LLP Designated Member	Suffolk Street SW1Y 4HG London 15			141350340001
SACAU, Jean Philippe 19 Ovington Square SW3 1LH London	Jun 27, 2003		LLP Member	19 Ovington Square SW3 1LH London		1961-10	141350320001
ELY HOUSE PARTNERSHIP SERVICES LIMITED Suffolk Street SW1Y 4HG London 15	May 14, 2003	Jun 27, 2003	LLP Designated Member	Suffolk Street SW1Y 4HG London 15			141325270001
FF&P INVESTMENTS LIMITED Suffolk Street SW1Y 4HG London 15	May 14, 2003	Jun 27, 2003	LLP Designated Member	Suffolk Street SW1Y 4HG London 15			141226950001

View Detailed Information on Officers and People with Significant Control

Does FLEMING MEDIA (2003) LLP have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 14, 2004 Delivered On Jan 22, 2004	Outstanding	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 22, 2004Registration of a charge (395)

View Detailed Information on Charges

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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