FB MEDIA DIRECTION LIMITED
Overview
| Company Name | FB MEDIA DIRECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC144716 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FB MEDIA DIRECTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FB MEDIA DIRECTION LIMITED located?
| Registered Office Address | Raeburn House 32 York Place EH1 3HU Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FB MEDIA DIRECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (242) LIMITED | Jun 02, 1993 | Jun 02, 1993 |
What are the latest accounts for FB MEDIA DIRECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for FB MEDIA DIRECTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FB MEDIA DIRECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas Paul Thomas as a director on May 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Anthony Horler as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Richard Glydon as a director on May 22, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Claire Margaret Price as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Richard Glydon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Brooksbank as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Wallace as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Stuart Feather as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Gary Wallace as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Anthony Horler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Foster as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FB MEDIA DIRECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOBERLY, Andrew John | Secretary | Raeburn House 32 York Place EH1 3HU Edinburgh | 153993120001 | |||||||
| PRICE, Claire Margaret | Director | Raeburn House 32 York Place EH1 3HU Edinburgh | England | British | Company Director | 181956820001 | ||||
| THOMAS, Nicholas Paul | Director | Raeburn House 32 York Place EH1 3HU Edinburgh | England | British | Company Director | 140299870002 | ||||
| BROOKSBANK, Giles Patrick | Secretary | Felton Farmhouse EH46 7AA West Linton Peebleshire | British | Director Of Media Independent | 35277350001 | |||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| JAMISON, Mark Paul | Secretary | 29 Green Walk TW12 3YG Hampton Middlesex | British | Company Director | 15322600001 | |||||
| MACLAREN, Hugh Graham | Secretary | 26 Traquair Park West EH12 7AL Edinburgh Midlothian | British | 183860002 | ||||||
| MURPHY, Michael Gerard | Secretary | 3 Broomley Drive Giffnock G46 6PD Glasgow Strathclyde | British | Solicitor | 1122250002 | |||||
| ROSS, John Howard | Secretary | 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire | British | Company Secretary | 2826100002 | |||||
| THOMAS, Caroline Emma Roberts | Secretary | Broomsleigh Street NW6 1QQ London 5 United Kingdom | 146821460001 | |||||||
| BROOKSBANK, Giles Patrick | Director | Felton Farmhouse EH46 7AA West Linton Peebleshire | Scotland | British | Director Of Media Independent | 35277350001 | ||||
| CRAZE, Mark Robert Benjamin | Director | 3 Gorse Corner Townsend Drive AL3 5SH St. Albans Hertfordshire | British | Company Director | 66057100001 | |||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||
| ELBORN, Paul Richard | Director | 1/2 West Cherrybank Stanley Road Trinity EH6 4SW Edinburgh | British | Company Director | 51638900001 | |||||
| FEATHER, Stuart Nicholas | Director | 9 Church Hill EH10 4BG Edinburgh | Scotland | British | Company Director | 984600002 | ||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| FOSTER, John Leslie | Director | Raeburn House 32 York Place EH1 3HU Edinburgh | Great Britain | British | Director | 11815790001 | ||||
| GLYDON, Patrick Richard | Director | Raeburn House 32 York Place EH1 3HU Edinburgh | England | British | Company Director | 110646220001 | ||||
| HORLER, Robert Anthony | Director | Raeburn House 32 York Place EH1 3HU Edinburgh | England | British | Director | 156167720001 | ||||
| IRVINE, David | Director | Flat 9 46 Billdale Street Quayside Crescent Yoker G41 0NA Glasgow | British | Company Director | 35277630001 | |||||
| JAMISON, Mark Paul | Director | Ashling 3 Sycamore Close Fetcham KT22 9EX Leatherhead Surrey | United Kingdom | British | Company Director | 211636160002 | ||||
| JONES, Andrew Paul Stirling | Director | Cross Keys Arden G84 9EE Helensburgh Meikle Dumfin Farm Argyle & Bute | United Kingdom | British | Company Director | 102070200001 | ||||
| MOYSES, Barbara Louise | Director | The Bastle Yethouse Farm TD9 0TD Newcastleton Roxburghshire | British | Director | 98854720001 | |||||
| MURPHY, Michael Gerard | Director | 3 Broomley Drive Giffnock G46 6PD Glasgow Strathclyde | British | Solicitor | 1122250002 | |||||
| WALLACE, Peter Gary | Director | Raeburn House 32 York Place EH1 3HU Edinburgh | United Kingdom | British | Director | 130701650001 |
Does FB MEDIA DIRECTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 13, 1997 Delivered On Mar 25, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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