Faze Three (East Midlands) Limited

Company Name	Faze Three (East Midlands) Limited
Company Status	Dissolved
Company Number	03052331
Category	Private Limited Company
Incorporation Date	2 May 1995(28 years, 12 months ago)
Dissolution Date	8 January 2019 (5 years, 3 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	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(20 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(22 years, 8 months after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Michael Leslie Powell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale Cottage Great Holt Old Lane Dockenfield Farnham Surrey GU10 4HQ

Director Name	David Kevin Bruce
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Huxley Close Godalming Surrey GU7 2AS

Secretary Name	David Kevin Bruce
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Huxley Close Godalming Surrey GU7 2AS

Director Name	Guy Philip Hornsby
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 1997)
Role	Broadcaster
Correspondence Address	9 Manor Bridge Court Tidworth Hampshire SP9 7NH

Director Name	Eugene Perera
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 1997)
Role	Marketing Director
Correspondence Address	Flat 3 Thomas Telford Basin Piccadilly Village Manchester M1 2WF

Director Name	Mr Daniel Alexander Julian Nathan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 March 1996)
Role	Company Director
Correspondence Address	6b Steine Gardens Brighton BN2 1WB

Director Name	Phil Jones
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 1997)
Role	Music & Arts Programmer
Correspondence Address	3 Clarendon Road West Manchester M21 0RN

Director Name	Ian Alexander Davies
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 1997)
Role	CS
Correspondence Address	Park Farm Barn Topcroft Bungay Suffolk NR35 2BE

Director Name	Mr Roger James Cortis
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 March 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Keepers Cottage The Common Dunston Norwich Norfolk NR14 8PF

Director Name	Mr William Walter Burdett-Coutts
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 1997)
Role	Film/TV Producer
Country of Residence	England
Correspondence Address	150 Castelnau London SW13 9ET

Director Name	Mr Gordon Drummond
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 1997)
Role	Sales Director
Correspondence Address	58 Copthall Gardens Twickenham Middlesex TW1 4HJ

Director Name	Gordon McNamee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 1997)
Role	Managing Director
Correspondence Address	4 Southwick Mews London W2 1JG

Director Name	Mr Mark Roy Evans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Carless Avenue Birmingham West Midlands B17 9BN

Director Name	Mr Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Baronsmead Road Barnes London SW13 9RR

Director Name	Steven David Parkinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 23 September 2005)
Role	Company Director
Correspondence Address	3 Autumn Rise 14b Sutton Court Road London W4 4NG

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 November 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr Keith Francis Pringle
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2000)
Role	Radio Manager
Correspondence Address	17 Cleveland Gardens London SW13 0AE

Director Name	Mr Philip Stephen Riley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Snowford House Snowford Hill Long Itchington Southam Warwickshire CV47 9QE

Director Name	Mrs Julie Fitzjohn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 78 Elgin Avenue London W9 2HB

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2007(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gloucester Crescent London NW1 7EG

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 11-02 The Knightsbridge Apartments, 199 Knightsbridge London SW17 1RH

Secretary Name	Mrs Julie Fitzjohn
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 78 Elgin Avenue London W9 2HB

Secretary Name	Owen Raphael McGartoll
Nationality	Irish
Status	Resigned
Appointed	27 September 2007(12 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 March 2008)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	13 March 2008(12 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 2008(13 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(13 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(20 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(20 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thisisglobal.com

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Galaxy Radio Manchester LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 10 (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (5 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10 (5 pages)
15 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 October 2009	Director's details changed for Clive Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Potterell on 1 October 2009 (2 pages)
7 May 2009	Return made up to 02/05/09; full list of members (3 pages)
4 December 2008	Director appointed clive ronald potterell (3 pages)
28 November 2008	Director appointed michael damien connole (10 pages)
20 November 2008	Appointment terminated director mark evans (1 page)
20 November 2008	Appointment terminated director donald thomson (1 page)
20 November 2008	Appointment terminated director richard park (1 page)
10 November 2008	Appointment terminated director owen mcgartoll (1 page)
14 October 2008	Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP (1 page)
18 August 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
9 July 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
10 June 2008	Appointment terminated director ashley tabor (1 page)
13 May 2008	Return made up to 02/05/08; full list of members (4 pages)
11 April 2008	Appointment terminated secretary owen mcgartoll (1 page)
11 April 2008	Secretary appointed clive ronald potterell (2 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
8 October 2007	Resolutions RES13 ‐ Acc ref 30/09 app & res 27/09/07 (3 pages)
8 October 2007	Secretary resigned;director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Secretary resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed;new director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (3 pages)
8 May 2007	Return made up to 02/05/07; full list of members (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 August 2006 (8 pages)
23 June 2006	Return made up to 02/05/06; full list of members (3 pages)
28 November 2005	Accounts for a dormant company made up to 31 August 2005 (8 pages)
12 October 2005	Director resigned (1 page)
26 May 2005	Director's particulars changed (1 page)
10 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	Accounts for a dormant company made up to 31 August 2004 (7 pages)
26 August 2004	Director's particulars changed (1 page)
28 May 2004	Return made up to 02/05/04; full list of members (8 pages)
23 March 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
3 June 2003	Return made up to 02/05/03; full list of members (8 pages)
7 April 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
29 May 2002	Return made up to 02/05/02; full list of members (9 pages)
30 April 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
24 May 2001	Return made up to 02/05/01; full list of members (8 pages)
18 January 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
7 June 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
11 May 2000	Return made up to 02/05/00; full list of members (8 pages)
10 May 2000	Director's particulars changed (1 page)
3 May 2000	Director's particulars changed (1 page)
13 March 2000	Director resigned (1 page)
14 January 2000	Director's particulars changed (1 page)
30 September 1998	Full accounts made up to 31 August 1997 (8 pages)
28 September 1998	Director's particulars changed (1 page)
8 May 1998	Return made up to 02/05/98; full list of members (9 pages)
13 November 1997	Auditor's resignation (2 pages)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Ad 03/05/95--------- Â£ si 8@8 (2 pages)
19 August 1997	Director resigned (1 page)
10 June 1997	Return made up to 02/05/97; full list of members (10 pages)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
7 March 1997	Registered office changed on 07/03/97 from: dolphin house north street guildford surrey GU1 4AA (1 page)
4 June 1996	Return made up to 02/05/96; full list of members 363(287) ‐ Registered office changed on 04/06/96 (8 pages)
26 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
5 January 1996	Accounting reference date notified as 30/09 (1 page)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (4 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
4 May 1995	Secretary resigned (2 pages)
2 May 1995	Incorporation (26 pages)

Faze Three (East Midlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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