| Company Name | Future Perfect Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02281414 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1988(35 years, 9 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 5 months ago) |
| Previous Name | Firstbrief Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Anthony James Halton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(4 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 31 October 2006) |
| Role | Film Director |
| Correspondence Address | East Lodge Syston Park Grantham Lincolnshire NG32 2DA |
| Secretary Name | Mrs Nerine Doreen Bernadette Halton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(4 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | The Old House 54 High Street Brant Broughton Lincoln LN5 0SL |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,413 |
| Cash | £19 |
| Current Liabilities | £3,782 |
Accounts
| Latest Accounts | 28 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 July |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2006 | Application for striking-off (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 28 July 2004 (5 pages) |
| 15 March 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 28 July 2003 (5 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 28 July 2002 (4 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 28 July 2001 (5 pages) |
| 19 March 2002 | Return made up to 31/12/01; no change of members (4 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 1 August 2000 | Company name changed firstbrief LIMITED\certificate issued on 02/08/00 (2 pages) |
| 7 June 2000 | Accounts for a small company made up to 28 July 1999 (10 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 14 June 1999 | Accounts for a small company made up to 28 July 1998 (6 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 3 February 1999 | Secretary's particulars changed (1 page) |
| 3 February 1999 | Director's particulars changed (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 72 new cavendish street london W1M 8AU (1 page) |
| 7 July 1998 | Registered office changed on 07/07/98 from: c/o leigh carr 27/31 blandford street london W1H 3AD (1 page) |
| 10 February 1998 | Accounts for a small company made up to 28 July 1997 (4 pages) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 June 1997 | Accounts for a small company made up to 28 July 1996 (5 pages) |
| 25 March 1997 | Director's particulars changed (1 page) |
| 25 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 August 1996 | Accounts for a small company made up to 28 July 1995 (5 pages) |
| 17 July 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 31 October 1995 | Return made up to 31/12/94; full list of members (14 pages) |
| 31 July 1995 | Accounts for a small company made up to 28 July 1994 (4 pages) |