F M Media Limited

Company Name	F M Media Limited
Company Status	Dissolved
Company Number	04143850
Category	Private Limited Company
Incorporation Date	18 January 2001(23 years, 3 months ago)
Dissolution Date	13 March 2024 (1 month, 2 weeks ago)
Previous Name	Foxmark Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	16 February 2011(10 years, 1 month after company formation)
Appointment Duration	13 years (closed 13 March 2024)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr Adam Paul Raymond Tow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 March 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr Timothy Charles William Godwin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Fermoy Court Little Brington Northamptonshire NN7 4JP

Director Name	Philip Martyn Tait
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage 12 Post Office Lane Lyndon Oakham Leicestershire LE15 8TZ

Secretary Name	Mr Timothy Charles William Godwin
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Fermoy Court Little Brington Northamptonshire NN7 4JP

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Ms Stephanie Spring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Courtnell Street London W2 5BX

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	23 July 2001(6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Secretary Name	Nick Andrews
Nationality	British
Status	Resigned
Appointed	19 December 2005(4 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 January 2017)
Role	Head Of Legal
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Julie France
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Park Avenue London SW14 8AT

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2008)
Role	Cfo International
Country of Residence	United Kingdom
Correspondence Address	15 Denning Road Hampstead London NW3 1ST

Director Name	Mr Robert Nigel Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Nicholas James Andrews
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	clearchannel.co.uk
Email address	[email protected]

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Clear Channel Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2023	Return of final meeting in a members' voluntary winding up (8 pages)
30 November 2022	Liquidators' statement of receipts and payments to 27 September 2022 (11 pages)
11 May 2022	Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
30 October 2021	Register inspection address has been changed to 33 Golden Square London W1F 9JT (2 pages)
6 October 2021	Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 6 October 2021 (2 pages)
5 October 2021	Declaration of solvency (7 pages)
5 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 (1 page)
5 October 2021	Appointment of a voluntary liquidator (3 pages)
5 March 2021	Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021 (2 pages)
5 March 2021	Cessation of Clear Channel Uk Limited as a person with significant control on 3 March 2021 (1 page)
28 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 May 2020	Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020 (2 pages)
6 May 2020	Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020 (1 page)
30 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
24 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
24 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
24 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 4 (4 pages)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 4 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4 (4 pages)
17 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 4 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (4 pages)
3 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
13 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
7 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 January 2009	Return made up to 18/01/09; full list of members (3 pages)
20 January 2009	Return made up to 18/01/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
6 February 2008	Return made up to 18/01/08; full list of members (2 pages)
6 February 2008	Return made up to 18/01/08; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 February 2007	Return made up to 18/01/07; full list of members (2 pages)
20 February 2007	Return made up to 18/01/07; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 1 cluny mews london SW5 9EG (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 1 cluny mews london SW5 9EG (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 33 golden square london W1F 9JT (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 33 golden square london W1F 9JT (1 page)
7 February 2006	Return made up to 18/01/06; full list of members (2 pages)
7 February 2006	Return made up to 18/01/06; full list of members (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New director appointed (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 February 2005	Return made up to 18/01/05; full list of members (7 pages)
11 February 2005	Return made up to 18/01/05; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 February 2004	Return made up to 18/01/04; full list of members (7 pages)
2 February 2004	Return made up to 18/01/04; full list of members (7 pages)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT (1 page)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 February 2003	Return made up to 18/01/03; full list of members (7 pages)
12 February 2003	Return made up to 18/01/03; full list of members (7 pages)
25 January 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 January 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
24 January 2002	Return made up to 18/01/02; full list of members 363(287) ‐ Registered office changed on 24/01/02 (7 pages)
24 January 2002	Return made up to 18/01/02; full list of members 363(287) ‐ Registered office changed on 24/01/02 (7 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
31 July 2001	Ad 26/04/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 July 2001	Ad 26/04/01--------- £ si 2@1=2 £ ic 2/4 (2 pages)
29 July 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
29 July 2001	Registered office changed on 29/07/01 from: 31 high street east uppingham rutland LE15 9PY (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Registered office changed on 29/07/01 from: 31 high street east uppingham rutland LE15 9PY (1 page)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
29 July 2001	Secretary resigned;director resigned (1 page)
29 July 2001	Secretary resigned;director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: 12-14 st mary street newport shropshire TF10 7AB (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 12-14 st mary street newport shropshire TF10 7AB (1 page)
16 March 2001	Company name changed foxmark media LIMITED\certificate issued on 16/03/01 (2 pages)
16 March 2001	Company name changed foxmark media LIMITED\certificate issued on 16/03/01 (2 pages)
18 January 2001	Incorporation (10 pages)
18 January 2001	Incorporation (10 pages)

F M Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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