| Company Name | Firstmedia Publishing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04606217 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 4 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Jon Thornton |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Publishing |
| Country of Residence | England |
| Correspondence Address | Flat E, Attlee House 28 Commercial St London E1 6LS |
| Secretary Name | Mr Hugh Wyatt Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2003(10 months, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 07 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Welsh Row Nantwich Cheshire CW5 5ET |
| Director Name | Barrie Beaty |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Publishing |
| Correspondence Address | 28 Dawes Lane Sarratt WD3 6BB |
| Secretary Name | Jon Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Room 5 134 Shepherds Bush Road London W6 7PJ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Block E Attlee House 28 Commercial Street London E1 6LS |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,983 |
| Cash | £7 |
| Current Liabilities | £2,990 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2010 | Application to strike the company off the register (3 pages) |
| 12 August 2010 | Application to strike the company off the register (3 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Director's details changed for Jon Thornton on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jon Thornton on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jon Thornton on 8 December 2009 (2 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from kemp house 152-160 city road london EC1V 2NX united kingdom (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from kemp house 152-160 city road london EC1V 2NX united kingdom (1 page) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 December 2008 | Director's Change of Particulars / jon thornton / 09/12/2008 / HouseName/Number was: , now: flat e, attlee house; Street was: 102 welsh row, now: 28 commercial st; Post Town was: nantwich, now: london; Region was: cheshire, now: ; Post Code was: CW5 5ET, now: E1 6LS (1 page) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 10 December 2008 | Director's change of particulars / jon thornton / 09/12/2008 (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 June 2008 | Registered office changed on 02/06/2008 from the innovatory 239 old street london EC1V 9EY (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from the innovatory 239 old street london EC1V 9EY (1 page) |
| 4 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: dolphin house 102 welsh row nantwich cheshire CW5 5ET (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: dolphin house 102 welsh row nantwich cheshire CW5 5ET (1 page) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 02/12/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 2ND floor 9 coombe road new malden surrey KT3 4PX (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 2ND floor 9 coombe road new malden surrey KT3 4PX (1 page) |
| 23 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 27 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 3 November 2003 | Director's particulars changed (1 page) |
| 3 November 2003 | Director's particulars changed (1 page) |
| 20 October 2003 | New secretary appointed (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | New secretary appointed (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 28 dawes lane sarratt WD3 6BB (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 28 dawes lane sarratt WD3 6BB (1 page) |
| 11 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2002 | Incorporation (16 pages) |
| 2 December 2002 | Incorporation (16 pages) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |