Company NameFashion And Media Management Limited
Company StatusDissolved
Company Number00912609
CategoryPrivate Limited Company
Incorporation Date7 August 1967(53 years, 3 months ago)
Dissolution Date20 July 2004 (16 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMaurice Shaibani
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBelize
StatusClosed
Appointed10 May 2000(32 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 20 July 2004)
RoleBusinessman
Correspondence AddressRedmays
The Bishops Avenue
London
N2 0BN
Director NameWendell Wilfred Newbold
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2002(35 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 20 July 2004)
RoleCompany Director
Correspondence Address17 Desborough Close
Bengeo
Hertford
SG14 3EG
Secretary NameMaryam Taghavi
NationalityBritish
StatusClosed
Appointed27 November 2002(35 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 20 July 2004)
RoleCompany Director
Correspondence Address27 The Bishops Avenue
London
N2 0BN
Director NameGillian Ruth Geminder
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(23 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 October 1992)
RoleModel Agency
Country of ResidenceUnited Kingdom
Correspondence Address25 Denman Drive North
London
NW11 6RD
Secretary NameTeck Soon Kiang
NationalityBritish
StatusResigned
Appointed27 June 1991(23 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 20 September 1991)
RoleCompany Director
Correspondence Address191 Carlingford Road
London
N15 3ET
Secretary NameMr Alan Keith Rouzel
NationalityBritish
StatusResigned
Appointed20 September 1991(24 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 31 July 1995)
RoleCompany Director
Correspondence Address103 Colindale Avenue
Colindale
London
NW9 5HB
Director NameMr Jonathan Charles Lane
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1992(24 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 16 November 1992)
RoleCompany Architect
Correspondence Address10 Gaitskell Road
New Eltham
London
SE9 2DL
Director NameDenis Patrick O'Sullivan
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1992(25 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 31 July 1995)
RoleCompany Director
Correspondence AddressCranfield Kentwyns Drive
Horsham
West Sussex
RH13 6EU
Director NameMiss Helen Garner
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(25 years, 4 months after company formation)
Appointment Duration1 year (resigned 21 December 1993)
RoleModel Agent
Correspondence Address8 Tudor Close
London
NW3 4AB
Director NameKeith Foster
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(28 years after company formation)
Appointment Duration4 years, 9 months (resigned 10 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 South Drive
Brentwood
Essex
CM14 5DL
Secretary NameMr Stephen Poole
NationalityBritish
StatusResigned
Appointed31 July 1995(28 years after company formation)
Appointment Duration1 year, 7 months (resigned 28 February 1997)
RoleCompany Director
Correspondence Address171 Purves Road
London
NW10 5TH
Secretary NameEugene Lewis Legrand
NationalityBritish
StatusResigned
Appointed01 March 1997(29 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 December 1998)
RoleCompany Director
Correspondence AddressBluebell Cottage Cutlers Green
Thaxted
Dunmow
Essex
CM6 2QD
Secretary NameWendell Wilfred Newbold
NationalityBritish
StatusResigned
Appointed04 February 1999(31 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 27 November 2002)
RoleMarketing
Correspondence Address17 Desborough Close
Bengeo
Hertford
SG14 3EG

Location

Registered Address36 Great Street Helens
Bishopsgate
London
EC3A 6AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,351,417
Cash£233
Current Liabilities£2,351,853

Accounts

Latest Accounts31 December 2001 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

20 July 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004First Gazette notice for compulsory strike-off (1 page)
20 May 2003Registered office changed on 20/05/03 from: 47-48 new bond street london W1Y 9HA (1 page)
11 December 2002New director appointed (1 page)
2 December 2002Secretary resigned (1 page)
2 December 2002New secretary appointed (1 page)
30 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
2 May 2002Total exemption full accounts made up to 31 December 2000 (9 pages)
26 June 2001Return made up to 27/06/01; full list of members (6 pages)
30 October 2000Full accounts made up to 31 December 1999 (9 pages)
13 October 2000Return made up to 27/06/00; full list of members (6 pages)
13 October 2000Director resigned (1 page)
25 May 2000Full accounts made up to 31 December 1998 (8 pages)
23 August 1999Return made up to 27/06/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
22 April 1999New secretary appointed (2 pages)
10 February 1999Return made up to 27/06/98; no change of members (6 pages)
28 October 1998Full accounts made up to 31 December 1997 (11 pages)
12 December 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 November 1997Full accounts made up to 31 March 1997 (11 pages)
20 July 1997Return made up to 27/06/97; full list of members
  • 363(287) ‐ Registered office changed on 20/07/97
(6 pages)
20 July 1997New secretary appointed (2 pages)
20 July 1997Secretary resigned (1 page)
8 November 1996Full accounts made up to 31 March 1996 (13 pages)
4 July 1996Return made up to 27/06/96; no change of members (4 pages)
16 November 1995Return made up to 31/07/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
1 November 1995Full accounts made up to 31 March 1995 (13 pages)
20 October 1995New director appointed (2 pages)
20 October 1995New secretary appointed (2 pages)