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F M MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F M Media Limited. The company was founded 23 years ago and was given the registration number 04143850. The firm's registered office is in . You can find them at 33 Golden Square, London, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:F M MEDIA LIMITED
Company Number:04143850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:33 Golden Square, London, W1F 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director16 February 2011Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director04 May 2020Active
33 Golden Square, London, W1F 9JT

Secretary19 December 2005Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary18 January 2001Active
16 Priory Road, Kew, Richmond, TW9 3DF

Secretary23 July 2001Active
Orchard House 2 Fermoy Court, Little Brington, NN7 4JP

Secretary18 January 2001Active
33 Golden Square, London, W1F 9JT

Director05 April 2012Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director18 January 2001Active
33 Golden Square, London, W1F 9JT

Director10 March 2008Active
15 Denning Road, Hampstead, London, NW3 1ST

Director10 April 2006Active
10 Park Avenue, London, SW14 8AT

Director23 January 2006Active
Orchard House 2 Fermoy Court, Little Brington, NN7 4JP

Director18 January 2001Active
33 Golden Square, London, W1F 9JT

Director20 January 2017Active
33 Golden Square, London, W1F 9JT

Director23 July 2001Active
34, Courtnell Street, London, W2 5BX

Director23 July 2001Active
Rose Cottage 12 Post Office Lane, Lyndon, Oakham, LE15 8TZ

Director18 January 2001Active

People with Significant Control

Clear Channel Overseas Limited
Notified on:03 March 2021
Status:Active
Country of residence:England
Address:33, Golden Square, London, England, W1F 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Clear Channel Uk Limited
Notified on:14 January 2017
Status:Active
Country of residence:England
Address:33, Golden Square, London, England, W1F 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette dissolved liquidation.

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2023-12-13Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-11Address

Change registered office address company with date old address new address.

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2021-10-30Address

Change sail address company with new address.

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2021-10-06Address

Change registered office address company with date old address new address.

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2021-10-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-05Resolution

Resolution.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-05Persons with significant control

Cessation of a person with significant control.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-05-06Officers

Appoint person director company with name date.

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2020-05-06Officers

Termination director company with name termination date.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-24Officers

Appoint person director company with name date.

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2017-01-24Officers

Termination director company with name termination date.

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2017-01-24Officers

Termination secretary company with name termination date.

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