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FCP MEDIA INVESTMENTS NO.5 LIMITED

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

This company is commonly known as Fcp Media Investments No.5 Limited. The company was founded 11 years ago and was given the registration number 08253862. 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.5 LIMITED
Company Number:08253862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 October 2012
End of financial year:30 April 2018
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

Secretary15 October 2012Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary15 October 2012Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary10 June 2016Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director15 October 2012Active

People with Significant Control

Mr Timothy Philip Levy
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2019-10-17Officers

Termination director company with name termination date.

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2019-04-02Officers

Termination secretary company with name termination date.

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2019-03-05Dissolution

Dissolution voluntary strike off suspended.

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2019-02-26Gazette

Gazette notice voluntary.

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2019-02-15Dissolution

Dissolution application strike off company.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-08-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-08-10Accounts

Legacy.

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2017-08-10Other

Legacy.

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2017-08-10Other

Legacy.

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2017-07-25Accounts

Change account reference date company current shortened.

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2017-03-08Officers

Change person director company with change date.

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2017-02-28Address

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

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-22Gazette

Gazette filings brought up to date.

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2016-10-20Accounts

Accounts with accounts type total exemption full.

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2016-10-11Gazette

Gazette notice compulsory.

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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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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

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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