FJW MEDIA LTD

Overview

Company Name	FJW MEDIA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC372402
Jurisdiction	Scotland
Date of Creation	Feb 04, 2010
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of FJW MEDIA LTD?

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

Where is FJW MEDIA LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FJW MEDIA LTD?

Previous Company Names
Company Name	From	Until
HENDERSON LOGGIE (9) LTD	Aug 16, 2011	Aug 16, 2011
RUSSELL VENTILLA CK LTD	Sep 17, 2010	Sep 17, 2010
THOMAS RENNIE (CK) LIMITED	Feb 04, 2010	Feb 04, 2010

What are the latest accounts for FJW MEDIA LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What is the status of the latest annual return for FJW MEDIA LTD?

Annual Return

Last Annual Return	Feb 04, 2014

What are the latest filings for FJW MEDIA LTD?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 02, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2015

Application to strike the company off the register

3 pages

DS01

Jan 05, 2015

Statement of capital following an allotment of shares on Feb 05, 2014

Capital: GBP 3

3 pages

SH01

Jan 05, 2015

Statement of capital following an allotment of shares on Feb 05, 2014

Capital: GBP 3

3 pages

SH01

Nov 28, 2014

Total exemption small company accounts made up to Feb 28, 2014

6 pages

Feb 07, 2014

Annual return made up to Feb 04, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 1	SH01

Nov 29, 2013

Total exemption small company accounts made up to Feb 28, 2013

6 pages

Feb 22, 2013

Amended accounts made up to Feb 29, 2012

5 pages

AAMD

Feb 21, 2013

Termination of appointment of Karen Campbell as a director

1 pages

TM01

Feb 21, 2013

Appointment of Mrs Fiona Jane White as a director

2 pages

AP01

Feb 12, 2013

Annual return made up to Feb 04, 2013 with full list of shareholders

3 pages

AR01

Feb 08, 2013

Certificate of change of name

Company name changed henderson loggie (9) LTD\certificate issued on 08/02/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Feb 08, 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Feb 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2012	RES15

Nov 28, 2012

Accounts for a dormant company made up to Feb 29, 2012

6 pages

Feb 09, 2012

Annual return made up to Feb 04, 2012 with full list of shareholders

3 pages

AR01

Feb 09, 2012

Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Feb 09, 2012

1 pages

AD01

Oct 21, 2011

Total exemption small company accounts made up to Feb 28, 2011

5 pages

Aug 16, 2011

Certificate of change of name

Company name changed russell ventilla ck LTD\certificate issued on 16/08/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Aug 16, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Aug 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2011	RES15

Feb 11, 2011

Annual return made up to Feb 04, 2011 with full list of shareholders

3 pages

AR01

Sep 17, 2010

Certificate of change of name

Company name changed thomas rennie (ck) LIMITED\certificate issued on 17/09/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Sep 17, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Sep 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 15, 2010	RES15

View All Filings

Who are the officers of FJW MEDIA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHITE, Fiona Jane

Mar 01, 2011

Director

Kelvinside Gardens

G20 6BQ Glasgow

United Kingdom

Scotland

Scottish

1961-10

Director

176043020001

COSEC LIMITED

Feb 04, 2010

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

CAMPBELL, Karen

Feb 04, 2010

Feb 28, 2011

Director

Craigmarloch

Cumbernauld

G68 0DP Glasgow

44 Glen Sannox Drive

United Kingdom

British

1967-5

Director

154090470001

MCMEEKIN, James Stuart

Feb 04, 2010

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

COSEC LIMITED

Feb 04, 2010

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People 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