FAIRFAX MEDIA PRODUCTIONS UK LIMITED

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FAIRFAX MEDIA PRODUCTIONS UK LIMITED

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Key Data

Status

Dissolved

Company No.

06772065

Incorporation date

11/12/2008

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 11/12/2008)
dot icon18/11/2013
Final Gazette dissolved following liquidation
dot icon18/08/2013
Return of final meeting in a members' voluntary winding up
dot icon21/04/2013
Registered office address changed from 5 New Street Square London EC4A 3TW on 2013-04-22
dot icon17/04/2013
Declaration of solvency
dot icon17/04/2013
Appointment of a voluntary liquidator
dot icon17/04/2013
Resolutions
dot icon19/12/2012
Director's details changed for Brian Charles Cassell on 2012-12-03
dot icon19/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
dot icon28/06/2012
Statement of capital on 2012-06-29
dot icon28/06/2012
Statement by Directors
dot icon28/06/2012
Solvency Statement dated 21/06/12
dot icon28/06/2012
Resolutions
dot icon09/04/2012
Full accounts made up to 2011-06-30
dot icon27/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
dot icon29/06/2011
Termination of appointment of Lorraine Elissa Silberstein as a secretary
dot icon29/06/2011
Termination of appointment of Clare Birks as a director
dot icon08/06/2011
Certificate of change of name
dot icon08/06/2011
Change of name notice
dot icon05/06/2011
Statement by Directors
dot icon05/06/2011
Solvency Statement dated 03/06/11
dot icon05/06/2011
Statement of capital on 2011-06-06
dot icon05/06/2011
Resolutions
dot icon02/06/2011
Annual return made up to 2010-12-13 with full list of shareholders
dot icon05/04/2011
Full accounts made up to 2010-06-30
dot icon06/01/2011
Secretary's details changed for Lorraine Elissa Silberstein on 2010-12-28
dot icon06/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
dot icon06/01/2011
Secretary's details changed for Lorraine Elissa Silberstein on 2010-03-01
dot icon21/02/2010
Statement by Directors
dot icon21/02/2010
Statement of capital on 2010-02-22
dot icon21/02/2010
Solvency Statement dated 16/02/10
dot icon21/02/2010
Resolutions
dot icon10/01/2010
Current accounting period extended from 2009-12-31 to 2010-06-30
dot icon10/01/2010
Accounts for a dormant company made up to 2008-12-31
dot icon10/01/2010
Current accounting period shortened from 2009-12-31 to 2008-12-31
dot icon05/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
dot icon13/10/2009
Appointment of Lorraine Elissa Silberstein as a secretary
dot icon16/06/2009
Ad 15/01/09 gbp si 2083800@1=2083800 gbp ic 2/2083802
dot icon16/06/2009
Nc inc already adjusted 15/01/09
dot icon16/06/2009
Appointment Terminated Director marc ireland
dot icon16/06/2009
Resolutions
dot icon06/04/2009
Appointment Terminated Director sankar narayan
dot icon06/04/2009
Director appointed brian charles cassell
dot icon10/02/2009
Director appointed marc kevin ireland
dot icon10/02/2009
Director appointed clare birks
dot icon16/12/2008
Resolutions
dot icon16/12/2008
Appointment Terminated Secretary taylor wessing secretaries LIMITED
dot icon16/12/2008
Appointment Terminated Director paul burke
dot icon16/12/2008
Appointment Terminated Director huntsmoor nominees LIMITED
dot icon16/12/2008
Appointment Terminated Director huntsmoor LIMITED
dot icon16/12/2008
Secretary appointed carolyn mary learoyd
dot icon16/12/2008
Director appointed sankar murthy narayan
dot icon16/12/2008
Director appointed gail hambly
dot icon11/12/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cassell, Brian Charles
Director
27/03/2009 - Present
2
Burke, Paul Simon
Director
12/12/2008 - 15/12/2008
87
Birks, Clare
Director
09/01/2009 - 09/06/2011
24
Hambly, Gail
Director
15/12/2008 - Present
1
Learoyd, Carolyn Mary
Secretary
15/12/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FAIRFAX MEDIA PRODUCTIONS UK LIMITED

FAIRFAX MEDIA PRODUCTIONS UK LIMITED is an(a) Dissolved company incorporated on 11/12/2008 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRFAX MEDIA PRODUCTIONS UK LIMITED?

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FAIRFAX MEDIA PRODUCTIONS UK LIMITED is currently Dissolved. It was registered on 11/12/2008 and dissolved on 18/11/2013.

Where is FAIRFAX MEDIA PRODUCTIONS UK LIMITED located?

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FAIRFAX MEDIA PRODUCTIONS UK LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FAIRFAX MEDIA PRODUCTIONS UK LIMITED do?

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FAIRFAX MEDIA PRODUCTIONS UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FAIRFAX MEDIA PRODUCTIONS UK LIMITED?

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The latest filing was on 18/11/2013: Final Gazette dissolved following liquidation.