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FCP MEDIA INVESTMENTS NO.3 LIMITED

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

This company is commonly known as Fcp Media Investments No.3 Limited. The company was founded 12 years ago and was given the registration number 08000291. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FCP MEDIA INVESTMENTS NO.3 LIMITED
Company Number:08000291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 March 2012
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary21 March 2012Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary07 September 2012Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary10 June 2016Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Director21 March 2012Active

People with Significant Control

Future Capital Partners Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2019-10-17Officers

Termination secretary company with name termination date.

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2019-10-17Officers

Termination director company with name termination date.

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2018-07-11Dissolution

Dissolution voluntary strike off suspended.

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2018-06-12Gazette

Gazette notice voluntary.

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2018-06-01Dissolution

Dissolution application strike off company.

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2017-08-15Accounts

Change account reference date company previous extended.

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2017-08-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-08-14Accounts

Legacy.

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2017-08-14Other

Legacy.

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2017-08-14Other

Legacy.

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2017-05-02Gazette

Gazette filings brought up to date.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2017-04-08Dissolution

Dissolved compulsory strike off suspended.

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2017-03-07Gazette

Gazette notice compulsory.

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2017-02-28Address

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

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2016-07-26Officers

Appoint corporate secretary company with name date.

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2016-07-11Officers

Termination secretary company with name termination date.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption full.

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2015-05-07Officers

Change person director company with change date.

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2015-04-15Accounts

Accounts with accounts type total exemption full.

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2015-04-15Officers

Termination secretary company with name termination date.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Termination secretary company with name termination date.

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2014-11-11Auditors

Auditors resignation company.

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