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FINELINE MEDIA FINANCE LIMITED

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

This company is commonly known as Fineline Media Finance Limited. The company was founded 35 years ago and was given the registration number 02315924. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINELINE MEDIA FINANCE LIMITED
Company Number:02315924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:51 Homer Road, Solihull, England, B91 3QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director28 April 2017Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director21 October 2019Active
Heron House, 5 Heron Square, Richmond, TW9 1EL

Secretary03 November 1998Active
51, Homer Road, Solihull, England, B91 3QJ

Secretary21 April 2015Active
41 Ormond Road, Thame, OX9 3XN

Secretary-Active
19 Lodge Close, Marlow, SL7 1RB

Secretary03 March 1994Active
51, Homer Road, Solihull, England, B91 3QJ

Secretary31 October 2019Active
58 Brookville Road, London, SW6 7BJ

Director03 November 1998Active
Heron House, 5 Heron Square, Richmond, TW9 1EL

Director03 November 1998Active
Heron House, 5 Heron Square, Richmond, TW9 1EL

Director03 November 1998Active
68b Windsor Road, Ealing, London, W5 5PH

Director19 December 2001Active
29 Highfield Road, Attleborough, Nuneaton, CV11 4PW

Director30 April 1993Active
Heron House, 5 Heron Square, Richmond, TW9 1EL

Director03 November 1998Active
51, Homer Road, Solihull, England, B91 3QJ

Director28 April 2017Active
51, Homer Road, Solihull, England, B91 3QJ

Director21 October 2019Active
51, Homer Road, Solihull, England, B91 3QJ

Director21 October 2019Active
19 Lodge Close, Marlow, SL7 1RB

Director09 January 1996Active
Fairholme, Hawks Hill, Hedsor, SL8 5JQ

Director28 February 1994Active
51, Homer Road, Solihull, England, B91 3QJ

Director21 October 2019Active
Sweetbriar Farm, Weavers Down, Liphook, GU30 7PE

Director-Active
52 Coulsdon Rise, Coulsdon, CR5 2SB

Director18 September 2003Active
26 The Crescent, Maidenhead, SL6 6AH

Director04 June 1996Active

People with Significant Control

Fineline Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heron House, 5 Heron Square, Richmond, England, TW9 1EL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Address

Move registers to sail company with new address.

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2023-08-03Address

Change sail address company with new address.

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2023-08-01Address

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

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2023-08-01Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-01Resolution

Resolution.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-11Officers

Termination director company with name termination date.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2021-02-03Officers

Termination director company with name termination date.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Termination secretary company with name termination date.

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2020-03-09Accounts

Accounts with accounts type full.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-05Officers

Appoint person secretary company with name date.

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2019-11-05Officers

Termination secretary company with name termination date.

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2019-10-29Officers

Appoint person director company with name date.

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2019-10-29Officers

Appoint person director company with name date.

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2019-10-29Officers

Appoint person director company with name date.

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2019-10-29Officers

Appoint person director company with name date.

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2019-10-08Officers

Termination director company with name termination date.

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