Fingerprint Multimedia Limited

Company Name	Fingerprint Multimedia Limited
Company Status	Dissolved
Company Number	03929235
Category	Private Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)
Dissolution Date	27 March 2012 (12 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andres Ordonez
Nationality	British
Status	Closed
Appointed	28 March 2007(7 years, 1 month after company formation)
Appointment Duration	5 years (closed 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 37 Arnison Road East Molesey Surrey KT8 9JR

Director Name	Mr Costa Milton Theo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Michael Julian Bassett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Writer/Film Director
Correspondence Address	20 Shrewsbury Road Edgmond Newport Salop TF10 8HU

Director Name	Jed Owen Wylie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Rectory Cottages Blymhill Shifnal Salop TF11 8LW

Secretary Name	Jed Owen Wylie
Nationality	British
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Role	Proposed Director
Correspondence Address	1 Rectory Cottages Blymhill Shifnal Salop TF11 8LW

Director Name	Mr Timothy John Willis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British,
Status	Resigned
Appointed	22 March 2000(1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Mr Richard Allen Holmes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	22 March 2000(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2001)
Role	Film Producer
Country of Residence	England
Correspondence Address	1a Rotherwood Mansions 78 Madeira Road London SW16 2DB

Secretary Name	Mr Kevin Robert Mansfield
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Summerfield Avenue London NW6 6JU

Director Name	Mr Norman Ian Humphrey
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 22 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39a Norland Square Holland Park London W11 4PZ

Director Name	Mr John Christopher Richard Auty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Ormond Mansions 17a Great Ormond Street London WC1N 3RA

Secretary Name	Mr Norman Ian Humphrey
Nationality	British
Status	Resigned
Appointed	06 June 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39a Norland Square Holland Park London W11 4PZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	22 March 2000(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 2001)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	5th Floor Fairgate House 78 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£81,708
Current Liabilities	£81,708

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
2 December 2011	Application to strike the company off the register (3 pages)
2 December 2011	Application to strike the company off the register (3 pages)
1 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
1 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
18 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 100 (3 pages)
18 May 2011	Registered office address changed from C/O the Works Media Group Plc 4Th Floor Portland House 4 Great Portland Street London W1W 8QJ on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 100 (3 pages)
18 May 2011	Registered office address changed from C/O the Works Media Group Plc 4th Floor Portland House 4 Great Portland Street London W1W 8QJ on 18 May 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
13 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
13 April 2010	Appointment of Mr. Costa Milton Theo as a director (2 pages)
13 April 2010	Appointment of Mr. Costa Milton Theo as a director (2 pages)
17 February 2010	Termination of appointment of Norman Humphrey as a director (1 page)
17 February 2010	Termination of appointment of Norman Humphrey as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
3 April 2009	Return made up to 18/02/09; full list of members (3 pages)
3 April 2009	Return made up to 18/02/09; full list of members (3 pages)
18 February 2009	Return made up to 18/02/08; full list of members (3 pages)
18 February 2009	Registered office changed on 18/02/2009 from 4TH floor portland house 4 great portland street london W1W 8QJ (1 page)
18 February 2009	Return made up to 18/02/08; full list of members (3 pages)
18 February 2009	Registered office changed on 18/02/2009 from 4TH floor portland house 4 great portland street london W1W 8QJ (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
24 July 2007	Full accounts made up to 31 December 2006 (10 pages)
24 July 2007	Full accounts made up to 31 December 2006 (10 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
21 April 2007	Return made up to 18/02/07; full list of members (7 pages)
21 April 2007	Return made up to 18/02/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
22 February 2006	Return made up to 18/02/06; full list of members (7 pages)
22 February 2006	Return made up to 18/02/06; full list of members (7 pages)
28 October 2005	Full accounts made up to 31 December 2004 (10 pages)
28 October 2005	Full accounts made up to 31 December 2004 (10 pages)
1 April 2005	Return made up to 18/02/05; full list of members (7 pages)
1 April 2005	Return made up to 18/02/05; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (10 pages)
28 October 2004	Full accounts made up to 31 December 2003 (10 pages)
21 May 2004	Return made up to 18/02/04; full list of members (7 pages)
21 May 2004	Return made up to 18/02/04; full list of members (7 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
25 July 2003	Full accounts made up to 31 December 2002 (13 pages)
25 July 2003	Full accounts made up to 31 December 2002 (13 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
6 March 2003	Return made up to 18/02/03; full list of members (6 pages)
6 March 2003	Return made up to 18/02/03; full list of members (6 pages)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
19 March 2002	Return made up to 18/02/02; full list of members (7 pages)
19 March 2002	Return made up to 18/02/02; full list of members (7 pages)
13 March 2002	Director resigned (2 pages)
13 March 2002	Director resigned (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (13 pages)
5 September 2001	Full accounts made up to 31 December 2000 (13 pages)
28 March 2001	Particulars of mortgage/charge (5 pages)
28 March 2001	Particulars of mortgage/charge (5 pages)
8 March 2001	Registered office changed on 08/03/01 from: c/o city group LTD 25 city road london EC1Y 1BQ (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Registered office changed on 08/03/01 from: c/o city group LTD 25 city road london EC1Y 1BQ (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
27 February 2001	Return made up to 18/02/01; full list of members (7 pages)
27 February 2001	Return made up to 18/02/01; full list of members (7 pages)
27 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
27 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
27 December 2000	Registered office changed on 27/12/00 from: 1 rectory cottages blymhill shifnal salop TF11 8LW (1 page)
27 December 2000	Registered office changed on 27/12/00 from: 1 rectory cottages blymhill shifnal salop TF11 8LW (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (3 pages)
7 July 2000	New director appointed (3 pages)
7 July 2000	New director appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
17 May 2000	Ad 18/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2000	Ad 18/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Secretary resigned (1 page)
18 February 2000	Incorporation (17 pages)
18 February 2000	Incorporation (17 pages)

Fingerprint Multimedia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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