Forward Media Limited

Company Name	Forward Media Limited
Company Status	Dissolved
Company Number	03492462
Category	Private Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)
Dissolution Date	22 December 2010 (13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Martin Benjamin Farmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2001(3 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 22 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Normandy Avenue Barnet Hertfordshire EN5 2HX

Secretary Name	Mr Michael Helm Woodisse
Nationality	British
Status	Closed
Appointed	01 March 2004(6 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 22 December 2010)
Role	Chartered Accountant
Correspondence Address	3 The Brambles Girton Cambridge Cambridgeshire CB3 0NY

Director Name	Mr Harold Michael Clunie Cunningham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2005(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 22 December 2010)
Role	Investment Mgr
Country of Residence	United Kingdom
Correspondence Address	Dolhyfryd Lawnt Denbigh Clwyd LL16 4SU Wales

Director Name	Kenni James
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Crab Mill Farm Giantswood Lane Somerford Cheshire CW12 2JR

Director Name	Emma Barton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Sales Director
Correspondence Address	18 The Stables Tabley House Knutsford Cheshire WA16 0HA

Secretary Name	Kenni James
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Crab Mill Farm Giantswood Lane Somerford Cheshire CW12 2JR

Director Name	John Michael Barton
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(1 year, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 1999)
Role	Light Consultant
Correspondence Address	Haverbrack House Milnthorpe Cumbria LA7 7AH

Director Name	Mr Richard Anthony Barnett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	18 November 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Waterloo Road Southport Merseyside PR8 2NB

Director Name	Mr Ian Alexander Craig
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Quinta Beechfield Road Alderley Edge Cheshire SK9 7AU

Director Name	Mr David Reginald Maker
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2003)
Role	Broadcasting Executive
Correspondence Address	49 Freshfield Road Formby Liverpool Merseyside L37 3HL

Director Name	Andrew Travis Baxter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 2003)
Role	Broadcaster
Correspondence Address	Greystone Cottage Steeple Langford Wiltshire SP3 4NH

Secretary Name	Anthony Warburton
Nationality	British
Status	Resigned
Appointed	03 May 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Ashfields Leigh Sinton Malvern WR13 5DH

Director Name	Benedict George Davies
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(5 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 August 2003)
Role	Investment Manager
Correspondence Address	11 Smugglers Way Wallasey Merseyside CH45 3QQ Wales

Director Name	Edmund Fazakerley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Heaton Close Heaton Moor Stockport Cheshire SK4 4DQ

Director Name	Michael James Fletcher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(5 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 August 2003)
Role	Chartered Accountant
Correspondence Address	41 Lawton Road Roby Merseyside L36 4HL

Director Name	Arthur Alexander Watt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(5 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 2010)
Role	Chartered Accountant
Correspondence Address	Apt 66 Avenue D'Ouchy 60 Lausanne Switzerland

Director Name	Mr David John Myatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 May 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Crateford Farm Crateford Lane, Gailey Stafford Staffordshire ST19 5PZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2002)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Location

Registered Address	Ksa Business Recovery Llp 141 Parrock Street Gravesend Kent DA12 1EY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£988,992
Net Worth	-£1,127,758
Cash	£5,188
Current Liabilities	£428,935

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2010	Final Gazette dissolved following liquidation (1 page)
22 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 July 2010	Liquidators statement of receipts and payments to 14 June 2010 (7 pages)
23 July 2010	Liquidators' statement of receipts and payments to 14 June 2010 (7 pages)
21 April 2010	Termination of appointment of Arthur Watt as a director (2 pages)
21 April 2010	Termination of appointment of Arthur Watt as a director (2 pages)
23 June 2009	Appointment of a voluntary liquidator (1 page)
23 June 2009	Statement of affairs with form 4.19 (6 pages)
23 June 2009	Appointment of a voluntary liquidator (1 page)
23 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 2009	Statement of affairs with form 4.19 (6 pages)
23 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-15 (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 3 the brambles girton cambridge CB3 0NY (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 3 the brambles girton cambridge CB3 0NY (1 page)
13 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 April 2009	Director's Change of Particulars / arthur watt / 09/03/2009 / Street was: aberturret house, now: apt 66; Area was: the hosh, now: avenue d'ouchy 60; Post Town was: crieff, now: lausanne; Region was: perthshire, now: ; Post Code was: PH7 4HA, now: ; Country was: , now: switzerland (1 page)
8 April 2009	Director's change of particulars / arthur watt / 09/03/2009 (1 page)
16 March 2009	Full accounts made up to 31 December 2007 (19 pages)
16 March 2009	Full accounts made up to 31 December 2007 (19 pages)
3 March 2009	Return made up to 14/01/09; full list of members (17 pages)
3 March 2009	Return made up to 14/01/09; full list of members (17 pages)
2 March 2009	Registered office changed on 02/03/2009 from 2-14 millgate stockport cheshire SK1 2NN (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 2-14 millgate stockport cheshire SK1 2NN (1 page)
22 October 2008	Appointment terminated director david myatt (1 page)
22 October 2008	Appointment Terminated Director david myatt (1 page)
28 February 2008	Return made up to 14/01/08; full list of members (17 pages)
28 February 2008	Return made up to 14/01/08; full list of members (17 pages)
27 February 2008	Registered office changed on 27/02/2008 from lite fm 5 church street peterborough PE1 1XB (1 page)
27 February 2008	Location of debenture register (1 page)
27 February 2008	Location of register of members (1 page)
27 February 2008	Registered office changed on 27/02/2008 from lite fm 5 church street peterborough PE1 1XB (1 page)
27 February 2008	Location of register of members (1 page)
27 February 2008	Location of debenture register (1 page)
12 November 2007	Return made up to 14/01/07; full list of members (9 pages)
12 November 2007	Return made up to 14/01/07; full list of members (9 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 November 2006	Full accounts made up to 31 December 2005 (14 pages)
31 March 2006	Return made up to 14/01/06; no change of members (8 pages)
31 March 2006	Return made up to 14/01/06; no change of members (8 pages)
13 January 2006	Return made up to 16/09/05; change of members (8 pages)
13 January 2006	Return made up to 16/09/05; change of members (8 pages)
9 December 2005	Particulars of mortgage/charge (7 pages)
9 December 2005	Particulars of mortgage/charge (7 pages)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
2 September 2005	Full accounts made up to 31 December 2004 (14 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
29 March 2005	Return made up to 14/01/05; full list of members (9 pages)
29 March 2005	Return made up to 14/01/05; full list of members (9 pages)
28 February 2005	Full accounts made up to 31 December 2003 (15 pages)
28 February 2005	Full accounts made up to 31 December 2003 (15 pages)
18 October 2004	Registered office changed on 18/10/04 from: dune fm the power station, victoria way southport PR8 1RR (1 page)
18 October 2004	Registered office changed on 18/10/04 from: dune fm the power station, victoria way southport PR8 1RR (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Secretary resigned (1 page)
30 January 2004	Return made up to 14/01/04; no change of members (8 pages)
30 January 2004	Return made up to 14/01/04; no change of members (8 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
14 July 2003	New director appointed (3 pages)
14 July 2003	New director appointed (3 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
5 February 2003	Return made up to 14/01/03; full list of members (19 pages)
5 February 2003	Return made up to 14/01/03; full list of members (19 pages)
17 October 2002	Full accounts made up to 31 December 2001 (16 pages)
17 October 2002	Full accounts made up to 31 December 2001 (16 pages)
31 July 2002	Amending 88(2)r dated 05.04.02 (4 pages)
31 July 2002	Amending 88(2)r dated 05.04.02 (4 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
21 June 2002	Ad 30/04/02--------- Â£ si 540286@1=540286 Â£ ic 5489111/6029397 (4 pages)
21 June 2002	Ad 30/04/02--------- Â£ si 540286@1=540286 Â£ ic 5489111/6029397 (4 pages)
10 June 2002	Auditor's resignation (1 page)
10 June 2002	Auditor's resignation (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Secretary resigned (1 page)
13 May 2002	Ad 03/05/02--------- Â£ si 1680@1=1680 Â£ ic 4930697/4932377 (2 pages)
13 May 2002	Ad 03/05/02--------- Â£ si 1680@1=1680 Â£ ic 4930697/4932377 (2 pages)
13 May 2002	Ad 30/04/02--------- Â£ si 556734@1=556734 Â£ ic 4932377/5489111 (4 pages)
13 May 2002	Ad 30/04/02--------- Â£ si 556734@1=556734 Â£ ic 4932377/5489111 (4 pages)
8 May 2002	Full accounts made up to 31 December 2000 (16 pages)
8 May 2002	Full accounts made up to 31 December 2000 (16 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
8 February 2002	Return made up to 14/01/02; full list of members (11 pages)
8 February 2002	Return made up to 14/01/02; full list of members (11 pages)
31 December 2001	Registered office changed on 31/12/01 from: halliwell landau st jamess court brown street manchester M2 2JE (1 page)
31 December 2001	Registered office changed on 31/12/01 from: halliwell landau st jamess court brown street manchester M2 2JE (1 page)
2 October 2001	Ad 07/03/01--------- Â£ si 1309984@1=1309984 Â£ ic 3654332/4964316 (4 pages)
2 October 2001	Ad 07/03/01--------- Â£ si 1309984@1=1309984 Â£ ic 3654332/4964316 (4 pages)
16 May 2001	Return made up to 14/01/01; full list of members (13 pages)
16 May 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Director's particulars changed (13 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
13 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Ad 05/01/01--------- Â£ si 33333@1=33333 Â£ ic 2948666/2981999 (2 pages)
9 March 2001	Ad 04/01/01--------- Â£ si 36666@1=36666 Â£ ic 2912000/2948666 (2 pages)
9 March 2001	Ad 22/12/00--------- Â£ si 6666@1=6666 Â£ ic 2496000/2502666 (2 pages)
9 March 2001	Ad 22/01/01--------- Â£ si 528999@1=528999 Â£ ic 3125333/3654332 (4 pages)
9 March 2001	Ad 05/01/01--------- Â£ si 33333@1=33333 Â£ ic 2948666/2981999 (2 pages)
9 March 2001	Ad 21/01/01--------- Â£ si 50000@1=50000 Â£ ic 3075333/3125333 (2 pages)
9 March 2001	Ad 04/01/01--------- Â£ si 36666@1=36666 Â£ ic 2912000/2948666 (2 pages)
9 March 2001	Ad 21/01/01--------- Â£ si 50000@1=50000 Â£ ic 3075333/3125333 (2 pages)
9 March 2001	Ad 12/01/01--------- Â£ si 93334@1=93334 Â£ ic 2981999/3075333 (2 pages)
9 March 2001	Ad 23/12/00--------- Â£ si 409334@1=409334 Â£ ic 2502666/2912000 (2 pages)
9 March 2001	Ad 22/01/01--------- Â£ si 528999@1=528999 Â£ ic 3125333/3654332 (4 pages)
9 March 2001	Ad 12/01/01--------- Â£ si 93334@1=93334 Â£ ic 2981999/3075333 (2 pages)
9 March 2001	Ad 22/12/00--------- Â£ si 6666@1=6666 Â£ ic 2496000/2502666 (2 pages)
9 March 2001	Ad 23/12/00--------- Â£ si 409334@1=409334 Â£ ic 2502666/2912000 (2 pages)
30 November 2000	Full accounts made up to 31 January 2000 (12 pages)
30 November 2000	Full accounts made up to 31 January 2000 (12 pages)
30 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (26 pages)
30 October 2000	Nc inc already adjusted 22/09/00 (1 page)
30 October 2000	Ad 22/09/00--------- Â£ si 1136000@1=1136000 Â£ ic 1360000/2496000 (4 pages)
30 October 2000	Ad 22/09/00--------- Â£ si 1136000@1=1136000 Â£ ic 1360000/2496000 (4 pages)
30 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (26 pages)
30 October 2000	Nc inc already adjusted 22/09/00 (1 page)
5 July 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
5 July 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
19 May 2000	Accounts for a dormant company made up to 31 January 1999 (2 pages)
19 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Accounts made up to 31 January 1999 (2 pages)
16 March 2000	Return made up to 14/01/00; full list of members (7 pages)
16 March 2000	Return made up to 14/01/00; full list of members (7 pages)
9 March 2000	Ad 21/01/98--------- Â£ si 98@1 (2 pages)
9 March 2000	Ad 21/01/98--------- Â£ si 98@1 (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
11 January 2000	Ad 11/11/99--------- Â£ si 1359900@1=1359900 Â£ ic 100/1360000 (2 pages)
11 January 2000	Ad 11/11/99--------- Â£ si 1359900@1=1359900 Â£ ic 100/1360000 (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (3 pages)
8 December 1999	New director appointed (3 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
8 December 1999	New director appointed (2 pages)
1 December 1999	Return made up to 14/01/99; full list of members; amend (9 pages)
1 December 1999	Return made up to 14/01/99; full list of members; amend (9 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
19 January 1999	Return made up to 14/01/99; full list of members (6 pages)
19 January 1999	Return made up to 14/01/99; full list of members (6 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
14 January 1998	Incorporation (16 pages)

Forward Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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