Company NameFitzgibbon Media Limited
Company StatusDissolved
Company Number09911762
CategoryPrivate Limited Company
Incorporation Date10 December 2015(8 years, 4 months ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)

Directors

Director NameMr Trevor Fitzgibbon
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed10 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1915 I St Nw #300
Washington
Dc
20006
Director NameMr Doug Gordon
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityAmerican
StatusClosed
Appointed10 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1915 I St Nw #300
Washington
Dc
20006
Director NameMr Alexander Thomson
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed10 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1915 I St Nw #300
Washington
Dc
20006
Secretary NameGravitas Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 December 2015(same day as company formation)
Correspondence Address5th Floor One New Change
London
EC4M 9AF

Location

Registered Address5th Floor One New Change
London
EC4M 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
26 April 2016Application to strike the company off the register (3 pages)
26 April 2016Application to strike the company off the register (3 pages)
6 January 2016Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 January 2016 (1 page)
6 January 2016Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 January 2016 (1 page)
10 December 2015Incorporation
Statement of capital on 2015-12-10
  • GBP 1,000
(23 pages)
10 December 2015Incorporation
Statement of capital on 2015-12-10
  • GBP 1,000
(23 pages)