| Company Name | Financial Media Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01907832 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1985(39 years ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
| Previous Name | Shelfco (No.43) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Nicholas Trevor Biddulph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(6 years, 12 months after company formation) |
| Appointment Duration | 25 years (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54a Coppermill Road Wraysbury Staines Middlesex TW19 5NS |
| Director Name | Nicholas Trevor Biddulph |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1993(8 years, 3 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54a Coppermill Road Wraysbury Staines Middlesex TW19 5NS |
| Director Name | Mr David Sigmund Reich |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 February 1994) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 150 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG |
| Director Name | Julian Laurence Edmonds |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(6 years, 12 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 18 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Haven Lane Ealing London W5 2HN |
Location
| Registered Address | 44 Haven Lane London W5 2HN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 760 at £1 | Mr J.l. Edmonds 76.00% Ordinary |
|---|---|
| 240 at £1 | Tmd Advertising Holdings PLC 24.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2017 | Application to strike the company off the register (2 pages) |
| 9 January 2017 | Termination of appointment of Julian Laurence Edmonds as a director on 18 August 2016 (1 page) |
| 16 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 2 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 2 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 4 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Julian Laurence Edmonds on 1 January 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Julian Laurence Edmonds on 1 January 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 May 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 2 May 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 8 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 54A coppermill road wraysbury staines middlesex TW19 5NS (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 6 July 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 19 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 10 May 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 5 May 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 21 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 7 May 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 20 June 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
| 4 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 6 June 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 2 June 2000 | Return made up to 16/04/00; full list of members
|
| 28 March 2000 | Registered office changed on 28/03/00 from: 44 haven lane ealing london W5 2HN (1 page) |
| 17 May 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 22 April 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 3 hawks way staines middlesex TW18 4RY (1 page) |
| 19 May 1997 | Return made up to 16/04/97; no change of members (4 pages) |
| 18 December 1996 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 26 April 1996 | Accounts for a dormant company made up to 31 August 1995 (3 pages) |
| 26 April 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 24 May 1995 | Return made up to 16/04/95; no change of members (4 pages) |