Fairbrother Lenz Eley Limited

Company Name	Fairbrother Lenz Eley Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	02548073
Category	Private Limited Company
Incorporation Date	12 October 1990(33 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(29 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(30 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(30 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mike Edward Anthony Eley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(1 year after company formation)
Appointment Duration	21 years, 1 month (resigned 26 November 2012)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	92 Home Park Road London SW19 7HR

Director Name	Mr Ian Peter Fairbrother
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(1 year after company formation)
Appointment Duration	21 years, 1 month (resigned 26 November 2012)
Role	Media Consultant
Country of Residence	England
Correspondence Address	Montague House 6 Kent Road East Molesey Surrey KT8 9JZ

Secretary Name	Catherine Margaret Fairbrother
Nationality	British
Status	Resigned
Appointed	12 October 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 06 February 2002)
Role	Secretary
Correspondence Address	Montague House 6 Kent Road East Molesey Surrey KT8 9JZ

Director Name	David Ian Crawley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1997)
Role	Media Consultant
Correspondence Address	28 Brocklebank Road London SW18 3AU

Director Name	Judith Warn Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 26 November 2012)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Philip James Welch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 26 November 2012)
Role	Advertising Person
Country of Residence	United Kingdom
Correspondence Address	16 Montague Avenue South Croydon Surrey CR2 9NH

Secretary Name	Judith Warn Ford
Nationality	British
Status	Resigned
Appointed	06 February 2002(11 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 March 2012)
Role	Advertising Person
Country of Residence	United Kingdom
Correspondence Address	1 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Lutz Tammo Meyer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2003(12 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 January 2010)
Role	Consultant
Correspondence Address	Harkortstrasse 42d Hamburg D 22765 Foreign

Director Name	Hans Joachim Arno Helmut Lenz
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2003(12 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 January 2010)
Role	Consultant
Country of Residence	Germany
Correspondence Address	Fasanenweg 3 Bendestorf D 21227 Germany

Director Name	Daniel Gavin Louis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(15 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 November 2012)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	22b Leathwaite Road Battersea London SW11 1XQ

Director Name	Katrin Stolz
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2006(15 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 November 2012)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Riverview Grove Chiswick London W4 3QP

Director Name	Mark Gay
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(15 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 November 2012)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Vincent Road Kingston Upon Thames KT1 3HJ

Director Name	Richard Edwards
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(17 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 November 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Grandison Road London SW11 6LS

Director Name	Mr Douglas Lloyd Hart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2011)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat 7 12 Ladbroke Square London W11 3NA

Director Name	Sarah Horton
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor The Registry Royal Mint Court London EC3N 4QN

Director Name	Ms Nene Harrison
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(21 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 November 2012)
Role	Head Of Digital Media
Country of Residence	England
Correspondence Address	2nd Floor The Registry Royal Mint Court London EC3N 4QN

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(21 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(21 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Andrew Watkins
Status	Resigned
Appointed	08 March 2012(21 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 May 2017)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(27 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(28 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Contact

Website	flemedia.com
Telephone	023 22232302
Telephone region	Southampton / Portsmouth

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4k at £1	Fle Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

24 March 2022	Delivered on: 25 March 2022 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument. Outstanding
7 July 2014	Delivered on: 14 July 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
15 March 2006	Delivered on: 21 March 2006 Persons entitled: The Trustees of the Wills Trust of the Second Duke of Westminster Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£21,312.50 and any other sums paid into that account. See the mortgage charge document for full details. Outstanding
12 March 2012	Delivered on: 23 March 2012 Satisfied on: 9 July 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Accession deed Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 May 2004	Delivered on: 2 June 2004 Satisfied on: 16 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
12 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
12 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (19 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
12 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
8 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 8 November 2019 (1 page)
1 November 2019	Full accounts made up to 31 December 2018 (18 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
14 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
14 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
14 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
10 October 2017	Notification of Fle Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Notification of Fle Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
30 May 2017	Termination of appointment of Andrew Watkins as a secretary on 26 May 2017 (1 page)
30 May 2017	Termination of appointment of Andrew Watkins as a secretary on 26 May 2017 (1 page)
31 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (18 pages)
12 August 2016	Full accounts made up to 31 December 2015 (18 pages)
21 December 2015	Full accounts made up to 30 April 2015 (16 pages)
21 December 2015	Full accounts made up to 30 April 2015 (16 pages)
14 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4,000 (4 pages)
14 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4,000 (4 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
24 November 2014	Full accounts made up to 30 April 2014 (16 pages)
24 November 2014	Full accounts made up to 30 April 2014 (16 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4,000 (4 pages)
13 October 2014	Register(s) moved to registered office address Citypoint One Ropemaker Street London EC2Y 9AW (1 page)
13 October 2014	Register(s) moved to registered office address Citypoint One Ropemaker Street London EC2Y 9AW (1 page)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4,000 (4 pages)
14 July 2014	Registration of charge 025480730004, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 025480730004, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 025480730004, created on 7 July 2014 (47 pages)
9 July 2014	Satisfaction of charge 3 in full (23 pages)
9 July 2014	Satisfaction of charge 3 in full (23 pages)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
8 January 2014	Full accounts made up to 30 April 2013 (19 pages)
8 January 2014	Full accounts made up to 30 April 2013 (19 pages)
25 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4,000 (4 pages)
25 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4,000 (4 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
17 January 2013	519 (1 page)
17 January 2013	519 (1 page)
6 December 2012	Termination of appointment of Mike Eley as a director (1 page)
6 December 2012	Termination of appointment of Ian Fairbrother as a director (1 page)
6 December 2012	Termination of appointment of Katrin Stolz as a director (1 page)
6 December 2012	Termination of appointment of Daniel Louis as a director (1 page)
6 December 2012	Termination of appointment of Nene Harrison as a director (1 page)
6 December 2012	Termination of appointment of Nene Harrison as a director (1 page)
6 December 2012	Termination of appointment of Mark Gay as a director (1 page)
6 December 2012	Termination of appointment of Sarah Horton as a director (1 page)
6 December 2012	Termination of appointment of Katrin Stolz as a director (1 page)
6 December 2012	Termination of appointment of Judith Warn Ford as a director (1 page)
6 December 2012	Termination of appointment of Sarah Horton as a director (1 page)
6 December 2012	Termination of appointment of Judith Warn Ford as a director (1 page)
6 December 2012	Termination of appointment of Ian Fairbrother as a director (1 page)
6 December 2012	Termination of appointment of Richard Edwards as a director (1 page)
6 December 2012	Termination of appointment of Mark Gay as a director (1 page)
6 December 2012	Termination of appointment of Richard Edwards as a director (1 page)
6 December 2012	Termination of appointment of Daniel Louis as a director (1 page)
6 December 2012	Termination of appointment of Philip Welch as a director (1 page)
6 December 2012	Termination of appointment of Philip Welch as a director (1 page)
6 December 2012	Termination of appointment of Mike Eley as a director (1 page)
19 November 2012	Full accounts made up to 30 April 2012 (18 pages)
19 November 2012	Full accounts made up to 30 April 2012 (18 pages)
18 October 2012	Register inspection address has been changed from 162 Buckingham Palace Road London SW1W 9TR United Kingdom (1 page)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (14 pages)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (14 pages)
18 October 2012	Register inspection address has been changed from 162 Buckingham Palace Road London SW1W 9TR United Kingdom (1 page)
26 April 2012	Appointment of Sarah Horton as a director (2 pages)
26 April 2012	Appointment of Nene Harrison as a director (2 pages)
26 April 2012	Appointment of Nene Harrison as a director (2 pages)
26 April 2012	Appointment of Sarah Horton as a director (2 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 3 (17 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 3 (17 pages)
23 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2012	Appointment of Mr Andrew Watkins as a secretary (1 page)
21 March 2012	Appointment of Mr Andrew William Beach as a director (2 pages)
21 March 2012	Termination of appointment of Judith Warn Ford as a secretary (1 page)
21 March 2012	Registered office address changed from Montague House 6 Kent Road East Molesey Surrey KT8 9JZ on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from Montague House 6 Kent Road East Molesey Surrey KT8 9JZ on 21 March 2012 (1 page)
21 March 2012	Appointment of Mr Andrew Watkins as a secretary (1 page)
21 March 2012	Appointment of Mr Nicholas Manning as a director (2 pages)
21 March 2012	Termination of appointment of Judith Warn Ford as a secretary (1 page)
21 March 2012	Appointment of Mr Andrew William Beach as a director (2 pages)
21 March 2012	Appointment of Mr Nicholas Manning as a director (2 pages)
19 March 2012	Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 March 2012	Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 October 2011	Termination of appointment of Douglas Hart as a director (1 page)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (11 pages)
14 October 2011	Termination of appointment of Douglas Hart as a director (1 page)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (11 pages)
22 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (11 pages)
11 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (11 pages)
10 November 2010	Termination of appointment of Hans Lenz as a director (1 page)
10 November 2010	Director's details changed for Daniel Gavin Louis on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Judith Warn Ford on 1 January 2010 (2 pages)
10 November 2010	Termination of appointment of Hans Lenz as a director (1 page)
10 November 2010	Director's details changed for Daniel Gavin Louis on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Philip James Welch on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Katrin Stolz on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Daniel Gavin Louis on 1 January 2010 (2 pages)
10 November 2010	Termination of appointment of Lutz Meyer as a director (1 page)
10 November 2010	Appointment of Mr Douglas Lloyd Hart as a director (1 page)
10 November 2010	Director's details changed for Katrin Stolz on 1 January 2010 (2 pages)
10 November 2010	Termination of appointment of Lutz Meyer as a director (1 page)
10 November 2010	Director's details changed for Katrin Stolz on 1 January 2010 (2 pages)
10 November 2010	Appointment of Mr Douglas Lloyd Hart as a director (1 page)
10 November 2010	Director's details changed for Philip James Welch on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Judith Warn Ford on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Philip James Welch on 1 January 2010 (2 pages)
10 November 2010	Director's details changed for Judith Warn Ford on 1 January 2010 (2 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (8 pages)
2 November 2009	Director's details changed for Mike Edward Anthony Eley on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Richard Edwards on 1 November 2009 (2 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Mark Gay on 1 November 2009 (2 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Director's details changed for Ian Peter Fairbrother on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mark Gay on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Ian Peter Fairbrother on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mike Edward Anthony Eley on 1 November 2009 (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Director's details changed for Richard Edwards on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mike Edward Anthony Eley on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Richard Edwards on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Ian Peter Fairbrother on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mark Gay on 1 November 2009 (2 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 December 2008	Director appointed richard edwards (1 page)
17 December 2008	Director appointed richard edwards (1 page)
16 December 2008	Return made up to 12/10/08; full list of members (6 pages)
16 December 2008	Return made up to 12/10/08; full list of members (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2007	Return made up to 12/10/07; full list of members (3 pages)
23 October 2007	Return made up to 12/10/07; full list of members (3 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
8 January 2007	Return made up to 12/10/06; full list of members (4 pages)
8 January 2007	Location of register of members (1 page)
8 January 2007	Location of register of members (1 page)
8 January 2007	Return made up to 12/10/06; full list of members (4 pages)
15 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Return made up to 12/10/05; full list of members (4 pages)
17 January 2006	Return made up to 12/10/05; full list of members (4 pages)
21 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 October 2004	Return made up to 12/10/04; full list of members (10 pages)
20 October 2004	Return made up to 12/10/04; full list of members (10 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 October 2003	Return made up to 12/10/03; full list of members (10 pages)
16 October 2003	Return made up to 12/10/03; full list of members (10 pages)
18 June 2003	Ad 28/01/03--------- Â£ si 1000@1=1000 Â£ ic 3000/4000 (3 pages)
18 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 June 2003	Ad 28/01/03--------- Â£ si 1000@1=1000 Â£ ic 3000/4000 (3 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
17 December 2002	Company name changed fairbrother media company limite d\certificate issued on 17/12/02 (3 pages)
17 December 2002	Company name changed fairbrother media company limite d\certificate issued on 17/12/02 (3 pages)
7 November 2002	Return made up to 12/10/02; full list of members (9 pages)
7 November 2002	Return made up to 12/10/02; full list of members (9 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
18 September 2002	Ad 12/08/02--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
18 September 2002	Ad 12/08/02--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
27 February 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 February 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2002	Â£ nc 1000/10000 06/02/02 (1 page)
20 February 2002	Â£ nc 1000/10000 06/02/02 (1 page)
11 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
23 July 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
13 November 2000	Return made up to 12/10/00; full list of members (8 pages)
13 November 2000	Return made up to 12/10/00; full list of members (8 pages)
19 December 1999	Accounts for a small company made up to 31 October 1999 (7 pages)
19 December 1999	Accounts for a small company made up to 31 October 1999 (7 pages)
15 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
26 January 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 October 1998	Return made up to 12/10/98; no change of members (4 pages)
16 October 1998	Return made up to 12/10/98; no change of members (4 pages)
23 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
23 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
21 October 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 October 1997	Return made up to 12/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
12 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
12 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
2 December 1996	Return made up to 12/10/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 December 1996	Return made up to 12/10/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
15 January 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
13 November 1995	Return made up to 12/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 November 1995	Return made up to 12/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
6 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 March 1991	Ad 22/02/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 March 1991	Ad 22/02/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 December 1990	Company name changed savenotion LIMITED\certificate issued on 07/12/90 (2 pages)
6 December 1990	Company name changed savenotion LIMITED\certificate issued on 07/12/90 (2 pages)
14 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1990	Memorandum and Articles of Association (9 pages)
14 November 1990	Memorandum and Articles of Association (9 pages)
12 October 1990	Incorporation (9 pages)
12 October 1990	Incorporation (9 pages)

Fairbrother Lenz Eley Limited

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