First Sapphire Media Llp

Company Name	First Sapphire Media Llp
Company Status	Dissolved
Company Number	OC303881
Category	Limited Liability Partnership
Incorporation Date	12 February 2003(21 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Directors

LLP Designated Member Name	Lord Robin William Renwick
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gerald Road London SW1W 9EQ

LLP Designated Member Name	Mr James Philip Moon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pelham Crescent London SW7 2NP

LLP Designated Member Name	Mr Nicholas Timothy Allan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	18 years (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kentisbeare House Kentisbeare Cullompton EX15 2BR

LLP Designated Member Name	Mr Anthony Joseph Alt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	18 years (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	N M Rothschild & Sons Limited New Court St Swithen London EC4P 4DU

LLP Designated Member Name	John Buckens
Date of Birth	July 1961 (Born 62 years ago)
Status	Closed
Appointed	03 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	18 years (closed 16 March 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	149/24 Avenue Louise Brussels B-1050 Belgium

LLP Designated Member Name	Nicholas John Coulson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	18 years (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Paultons Square London SW3 5AP

LLP Designated Member Name	Mr Campbell Gordon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	18 years (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Gerald Road London SW1W 9EQ

LLP Designated Member Name	Peter Lawrence Oppenheim Leaver
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	18 years (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hamilton Terrace London NW8 9RE

LLP Designated Member Name	Dr Mohamed Hamza Hilali Noordeen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	18 years (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Addison Road London W14 8JH

LLP Designated Member Name	Anthony Arthur Reid
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	18 years (closed 16 March 2021)
Role	Company Director
Country of Residence	Barbados
Correspondence Address	Blue Shutters 12 Palm Ridge Royal Westmoreland St James Barbados

LLP Designated Member Name	William James Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	18 years (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cramond House Soloms Court Road Banstead SM7 3QF

LLP Designated Member Name	Mr Nigel Paul Higgins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(2 weeks, 5 days after company formation)
Appointment Duration	18 years (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St Swithins Lane London EC4N 8AL

Location

Registered Address	New Court St. Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£338,207
Net Worth	£9,310,552
Cash	£11,584
Current Liabilities	£15,168

Accounts

Latest Accounts	2 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	02 December

Charges

5 February 2004	Delivered on: 20 February 2004 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Charge over cash deposit and account and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the debts represented by the deposit. See the mortgage charge document for full details. Outstanding

5 February 2004

Delivered on: 20 February 2004
Persons entitled: Hsbc Republic Bank (UK) Limited

Classification: Charge over cash deposit and account and deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit and the debts represented by the deposit. See the mortgage charge document for full details.
Outstanding

Filing History

9 October 2017	Accounts for a small company made up to 2 December 2016 (13 pages)
21 April 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
12 September 2016	Full accounts made up to 2 December 2015 (11 pages)
5 May 2016	Annual return made up to 12 February 2016 (13 pages)
24 March 2016	Registered office address changed from C/O Ernst & Young Llp Citygate St. James Boulevard Newcastle upon Tyne NE1 4JD to New Court St. Swithin's Lane London EC4N 8AL on 24 March 2016 (1 page)
14 October 2015	Full accounts made up to 2 December 2014 (11 pages)
14 October 2015	Full accounts made up to 2 December 2014 (11 pages)
17 February 2015	Annual return made up to 12 February 2015 (13 pages)
4 September 2014	Full accounts made up to 2 December 2013 (14 pages)
4 September 2014	Full accounts made up to 2 December 2013 (14 pages)
21 March 2014	Annual return made up to 12 February 2014 (13 pages)
4 September 2013	Full accounts made up to 2 December 2012 (11 pages)
4 September 2013	Full accounts made up to 2 December 2012 (11 pages)
19 February 2013	Annual return made up to 12 February 2013 (13 pages)
21 September 2012	Full accounts made up to 2 December 2011 (22 pages)
21 September 2012	Full accounts made up to 2 December 2011 (22 pages)
2 March 2012	Annual return made up to 12 February 2012 (13 pages)
2 March 2012	Member's details changed for Nigel Paul Higgins on 1 March 2012 (2 pages)
2 March 2012	Member's details changed for Nigel Paul Higgins on 1 March 2012 (2 pages)
1 March 2012	Member's details changed for John Buckens on 1 December 2011 (2 pages)
1 March 2012	Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU on 1 March 2012 (1 page)
1 March 2012	Member's details changed for Baron Renwick of Clifton Robin William Renwick on 1 December 2011 (2 pages)
1 March 2012	Member's details changed for John Buckens on 1 December 2011 (2 pages)
1 March 2012	Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU on 1 March 2012 (1 page)
1 March 2012	Member's details changed for Baron Renwick of Clifton Robin William Renwick on 1 December 2011 (2 pages)
1 March 2012	Register(s) moved to registered office address (1 page)
5 September 2011	Full accounts made up to 2 December 2010 (11 pages)
5 September 2011	Full accounts made up to 2 December 2010 (11 pages)
3 May 2011	Register(s) moved to registered inspection location (2 pages)
3 May 2011	Annual return made up to 12 February 2011 (18 pages)
7 September 2010	Full accounts made up to 2 December 2009 (11 pages)
7 September 2010	Full accounts made up to 2 December 2009 (11 pages)
13 May 2010	Annual return made up to 12 February 2010 (16 pages)
12 May 2010	Member's details changed for Nigel Paul Higgins on 31 December 2009 (3 pages)
12 April 2010	Member's details changed for Anthony Arthur Reid on 31 December 2009 (3 pages)
9 April 2010	Location of register of charges has been changed (2 pages)
1 October 2009	Full accounts made up to 2 December 2008 (11 pages)
1 October 2009	Full accounts made up to 2 December 2008 (11 pages)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
5 September 2009	Compulsory strike-off action has been discontinued (1 page)
2 September 2009	Annual return made up to 12/02/09 (8 pages)
6 October 2008	Full accounts made up to 2 December 2007 (17 pages)
6 October 2008	Full accounts made up to 2 December 2007 (17 pages)
15 August 2008	Annual return made up to 12/02/08 (7 pages)
15 August 2008	Member's particulars nigel higgins (1 page)
15 August 2008	Annual return made up to 12/02/07 (7 pages)
6 October 2007	Full accounts made up to 2 December 2006 (11 pages)
6 October 2007	Full accounts made up to 2 December 2006 (11 pages)
6 October 2006	Full accounts made up to 2 December 2005 (11 pages)
6 October 2006	Full accounts made up to 2 December 2005 (11 pages)
8 March 2006	Annual return made up to 12/02/06 (8 pages)
6 October 2005	Full accounts made up to 2 December 2004 (12 pages)
6 October 2005	Full accounts made up to 2 December 2004 (12 pages)
20 March 2005	Annual return made up to 12/02/05 (7 pages)
17 February 2005	Member's particulars changed (1 page)
13 September 2004	Registered office changed on 13/09/04 from: rolls house 7 rolls building fetter lane london EC4A 1NH (1 page)
30 April 2004	Full accounts made up to 2 December 2003 (13 pages)
30 April 2004	Full accounts made up to 2 December 2003 (13 pages)
16 March 2004	Member's particulars changed (1 page)
16 March 2004	Annual return made up to 12/02/04 (7 pages)
20 February 2004	Particulars of mortgage/charge (11 pages)
19 February 2004	Member's particulars changed (1 page)
16 February 2004	Accounting reference date shortened from 16/05/04 to 02/12/03 (1 page)
15 January 2004	Full accounts made up to 16 May 2003 (11 pages)
12 January 2004	Member's particulars changed (1 page)
31 December 2003	Member's particulars changed (1 page)
4 November 2003	New member appointed (1 page)
4 November 2003	New member appointed (1 page)
4 November 2003	New member appointed (1 page)
4 November 2003	New member appointed (1 page)
4 November 2003	New member appointed (1 page)
4 November 2003	New member appointed (1 page)
4 November 2003	New member appointed (1 page)
4 November 2003	New member appointed (1 page)
4 November 2003	New member appointed (1 page)
4 November 2003	New member appointed (1 page)
16 September 2003	Accounting reference date shortened from 29/02/04 to 16/05/03 (1 page)
16 September 2003	Registered office changed on 16/09/03 from: one colmore row birmingham B3 2DB (1 page)
12 February 2003	Incorporation (3 pages)