London
SE1 0BE
Secretary Name | Ms Marilyn Chantal Connelly |
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Status | Closed |
Appointed | 09 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Honey Cottage Platt House Lane Fairseat Sevenoaks Kent TN15 7LX |
Director Name | Declan Reddington |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(8 months, 1 week after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86-88 Great Suffolk Street London SE1 0BE |
Director Name | Mrs Catherine Olga Becker |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(8 months, 1 week after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86-88 Great Suffolk Street London SE1 0BE |
Registered Address | 86-88 Great Suffolk Street London SE1 0BE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£3,827 |
Cash | £7,023 |
Current Liabilities | £16,842 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-13
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13 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-13
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13 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-13
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10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2011 | Application to strike the company off the register (3 pages) |
29 December 2011 | Application to strike the company off the register (3 pages) |
6 May 2011 | Termination of appointment of Declan Reddington as a director (1 page) |
6 May 2011 | Termination of appointment of Catherine Becker as a director (1 page) |
6 May 2011 | Termination of appointment of Declan Reddington as a director (1 page) |
6 May 2011 | Termination of appointment of Catherine Becker as a director (1 page) |
15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Director's details changed for James Alexander Connelly on 1 October 2010 (2 pages) |
15 April 2011 | Director's details changed for Catherine Becker on 1 October 2010 (2 pages) |
15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Director's details changed for Catherine Becker on 1 October 2010 (2 pages) |
15 April 2011 | Director's details changed for Declan Reddington on 1 October 2010 (2 pages) |
15 April 2011 | Director's details changed for Declan Reddington on 1 October 2010 (2 pages) |
15 April 2011 | Director's details changed for Catherine Becker on 1 October 2010 (2 pages) |
15 April 2011 | Director's details changed for Declan Reddington on 1 October 2010 (2 pages) |
15 April 2011 | Director's details changed for James Alexander Connelly on 1 October 2010 (2 pages) |
15 April 2011 | Director's details changed for James Alexander Connelly on 1 October 2010 (2 pages) |
8 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
8 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
9 August 2010 | Company name changed fetch media LIMITED\certificate issued on 09/08/10
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9 August 2010 | Resolutions
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9 August 2010 | Company name changed fetch media LIMITED\certificate issued on 09/08/10
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9 August 2010 | Resolutions
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10 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Register(s) moved to registered inspection location (1 page) |
10 May 2010 | Register(s) moved to registered inspection location (1 page) |
7 May 2010 | Secretary's details changed for Marilyn Chantal Connelly on 9 April 2010 (1 page) |
7 May 2010 | Register inspection address has been changed (1 page) |
7 May 2010 | Register inspection address has been changed (1 page) |
7 May 2010 | Secretary's details changed for Marilyn Chantal Connelly on 9 April 2010 (1 page) |
7 May 2010 | Director's details changed for James Alexander Connelly on 9 April 2010 (2 pages) |
7 May 2010 | Director's details changed for James Alexander Connelly on 9 April 2010 (2 pages) |
7 May 2010 | Director's details changed for James Alexander Connelly on 9 April 2010 (2 pages) |
7 May 2010 | Secretary's details changed for Marilyn Chantal Connelly on 9 April 2010 (1 page) |
10 March 2010 | Current accounting period extended from 30 April 2010 to 30 September 2010 (3 pages) |
10 March 2010 | Current accounting period extended from 30 April 2010 to 30 September 2010 (3 pages) |
22 February 2010 | Statement of capital following an allotment of shares on 15 December 2009
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22 February 2010 | Statement of capital following an allotment of shares on 15 December 2009
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15 February 2010 | Registered office address changed from 42 Adelphi Road Epsom Surrey KT17 1JB England on 15 February 2010 (2 pages) |
15 February 2010 | Registered office address changed from 42 Adelphi Road Epsom Surrey KT17 1JB England on 15 February 2010 (2 pages) |
15 February 2010 | Appointment of Catherine Becker as a director (3 pages) |
15 February 2010 | Appointment of Declan Reddington as a director (3 pages) |
15 February 2010 | Appointment of Declan Reddington as a director (3 pages) |
15 February 2010 | Appointment of Catherine Becker as a director (3 pages) |
9 April 2009 | Incorporation (18 pages) |
9 April 2009 | Incorporation (18 pages) |