Full Circle Media Limited

Company Name	Full Circle Media Limited
Directors	Michael Williams and Emma Williams
Company Status	Active
Company Number	01893255
Category	Private Limited Company
Incorporation Date	7 March 1985(39 years, 2 months ago)
Previous Name	Hanover Electronic Displays Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Michael Williams
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(26 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Comp Farm Totternhoe Road Eaton Bray Dunstable LU6 2BD

Director Name	Mrs Emma Williams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 February 2013(27 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Media
Country of Residence	England
Correspondence Address	Comp Farm Totternhoe Road Eaton Bray Dunstable Bedfordshire LU6 2BD

Director Name	William Goodchild
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	102 Beaconsfield Villas Brighton East Sussex BN1 6HE

Director Name	Susan Williams
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Trees Benenden Kent TN17 4AR

Director Name	Mr David Gavin Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Trees Benenden Kent TN17 4AR

Secretary Name	Mr Richard Lyons Colquhoun
Nationality	British
Status	Resigned
Appointed	01 August 1991(6 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 12 January 2012)
Role	Company Director
Correspondence Address	6 Rectory Close Eastbourne East Sussex BN20 8AQ

Secretary Name	Mr Michael Williams
Status	Resigned
Appointed	12 January 2012(26 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 2013)
Role	Company Director
Correspondence Address	84 High Street London NW10 4SJ

Contact

Website	hanoverdisplays.com
Email address	[email protected]
Telephone	01273 477528
Telephone region	Brighton

Location

Registered Address	84 High Street London NW10 4SJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Kensal Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Emma Williams 50.00% Ordinary
1 at £1	Michael Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,581
Cash	£14,223
Current Liabilities	£16,642

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Filing History

9 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
12 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 May 2019	Director's details changed for Ms Emma Williams on 20 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
19 February 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
17 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
2 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (5 pages)
3 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 February 2013	Termination of appointment of Michael Williams as a secretary (1 page)
13 February 2013	Appointment of Ms Emma Williams as a director (2 pages)
13 February 2013	Appointment of Ms Emma Williams as a director (2 pages)
13 February 2013	Termination of appointment of Michael Williams as a secretary (1 page)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
15 March 2012	Registered office address changed from Oak Trees Benenden Kent TN17 4AR on 15 March 2012 (1 page)
15 March 2012	Registered office address changed from Oak Trees Benenden Kent TN17 4AR on 15 March 2012 (1 page)
28 February 2012	Company name changed hanover electronic displays LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-27 NM01 ‐ Change of name by resolution (3 pages)
28 February 2012	Company name changed hanover electronic displays LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-27 NM01 ‐ Change of name by resolution (3 pages)
24 January 2012	Appointment of Mr Michael Williams as a secretary (1 page)
24 January 2012	Appointment of Mr Michael Williams as a secretary (1 page)
24 January 2012	Termination of appointment of David Williams as a director (1 page)
24 January 2012	Termination of appointment of David Williams as a director (1 page)
24 January 2012	Appointment of Mr Michael Williams as a director (2 pages)
24 January 2012	Termination of appointment of Richard Colquhoun as a secretary (1 page)
24 January 2012	Termination of appointment of Richard Colquhoun as a secretary (1 page)
24 January 2012	Termination of appointment of Susan Williams as a director (1 page)
24 January 2012	Appointment of Mr Michael Williams as a director (2 pages)
24 January 2012	Termination of appointment of Susan Williams as a director (1 page)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 August 2010	Director's details changed for Susan Williams on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Susan Williams on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Susan Williams on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Susan Williams on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Director's details changed for Susan Williams on 1 August 2010 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Susan Williams on 1 August 2010 (2 pages)
9 August 2010	Register inspection address has been changed from C/O Hanover Displays Limited Unit 24 Cliffe Industrial Estate Lewes East Sussex BN8 6JL United Kingdom (1 page)
9 August 2010	Register inspection address has been changed from C/O Hanover Displays Limited Unit 24 Cliffe Industrial Estate Lewes East Sussex BN8 6JL United Kingdom (1 page)
9 August 2010	Register inspection address has been changed (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 September 2009	Return made up to 01/08/09; full list of members (4 pages)
23 September 2009	Return made up to 01/08/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
6 August 2008	Return made up to 01/08/08; full list of members (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 September 2007	Return made up to 01/08/07; full list of members (2 pages)
25 September 2007	Return made up to 01/08/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
2 October 2006	Return made up to 01/08/06; full list of members (2 pages)
2 October 2006	Return made up to 01/08/06; full list of members (2 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
24 August 2005	Return made up to 01/08/05; full list of members (2 pages)
24 August 2005	Return made up to 01/08/05; full list of members (2 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
9 August 2004	Return made up to 01/08/04; full list of members (7 pages)
9 August 2004	Return made up to 01/08/04; full list of members (7 pages)
3 September 2003	Return made up to 01/08/03; full list of members (7 pages)
3 September 2003	Return made up to 01/08/03; full list of members (7 pages)
13 August 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
13 August 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
10 August 2002	Return made up to 01/08/02; full list of members (7 pages)
10 August 2002	Return made up to 01/08/02; full list of members (7 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2000	Return made up to 01/08/00; full list of members (6 pages)
11 August 2000	Return made up to 01/08/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 December 1999 (3 pages)
4 July 2000	Full accounts made up to 31 December 1999 (3 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
12 August 1999	Return made up to 01/08/99; full list of members (6 pages)
12 August 1999	Return made up to 01/08/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 December 1998 (3 pages)
6 July 1999	Full accounts made up to 31 December 1998 (3 pages)
15 October 1998	Full accounts made up to 31 December 1997 (3 pages)
15 October 1998	Full accounts made up to 31 December 1997 (3 pages)
15 October 1998	Return made up to 01/08/98; no change of members (4 pages)
15 October 1998	Return made up to 01/08/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (3 pages)
3 November 1997	Full accounts made up to 31 December 1996 (3 pages)
5 August 1997	Return made up to 01/08/97; full list of members (6 pages)
5 August 1997	Return made up to 01/08/97; full list of members (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (3 pages)
16 October 1996	Full accounts made up to 31 December 1995 (3 pages)
9 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1996	Return made up to 01/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (3 pages)
27 October 1995	Full accounts made up to 31 December 1994 (3 pages)
7 March 1985	Incorporation (19 pages)
7 March 1985	Incorporation (19 pages)

Full Circle Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London