FB MEDIA DIRECTION LIMITED

Key Data

Status

Dissolved

Company No.

SC144716

Incorporation date

02/06/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1993)

13/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2016

Application to strike the company off the register

View PDF (3 pages)

15/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

26/05/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

30/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

04/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

04/06/2015

Appointment of Mr Nicholas Paul Thomas as a director on 2015-05-18

View PDF (2 pages)

04/06/2015

Termination of appointment of Robert Anthony Horler as a director on 2015-05-22

View PDF (1 pages)

04/06/2015

Termination of appointment of Patrick Richard Glydon as a director on 2015-05-22

View PDF (1 pages)

14/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

25/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

11/10/2013

Appointment of Claire Margaret Price as a director

View PDF (2 pages)

10/09/2013

Appointment of Mr Patrick Richard Glydon as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Giles Brooksbank as a director

View PDF (1 pages)

03/09/2013

Termination of appointment of Peter Wallace as a director

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

26/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

18/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

13/06/2012

Termination of appointment of Stuart Feather as a director

View PDF (1 pages)

13/09/2011

Appointment of Mr Peter Gary Wallace as a director

View PDF (2 pages)

13/09/2011

Appointment of Mr Robert Anthony Horler as a director

View PDF (2 pages)

13/09/2011

Termination of appointment of John Foster as a director

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

11/01/2011

Appointment of Mr John Leslie Foster as a director

View PDF (2 pages)

09/09/2010

Appointment of Mr Andrew John Moberly as a secretary

View PDF (1 pages)

08/09/2010

Termination of appointment of Caroline Thomas as a secretary

View PDF (1 pages)

23/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

07/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

16/11/2009

Secretary's details changed for Caroline Emma Thomas on 2009-11-16

View PDF (1 pages)

10/11/2009

Appointment of Caroline Emma Thomas as a secretary

View PDF (1 pages)

10/11/2009

Termination of appointment of John Ross as a secretary

View PDF (1 pages)

17/09/2009

Secretary appointed john howard ross

View PDF (1 pages)

17/09/2009

Appointment terminated secretary hugh maclaren

View PDF (1 pages)

10/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

25/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

06/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

12/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

23/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

03/07/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

03/07/2006

Location of register of members

View PDF (1 pages)

14/03/2006

Registered office changed on 14/03/06 from: raeburn house 32 york place edinburgh EH1 3HU

View PDF (1 pages)

14/03/2006

Registered office changed on 14/03/06 from: the old assembly hall 37 constitution street leith edinburgh EH6 7BG

View PDF (1 pages)

22/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

05/07/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

07/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

17/06/2004

Return made up to 02/06/04; full list of members

View PDF (3 pages)

25/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

03/06/2003

Return made up to 02/06/03; full list of members

View PDF (8 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/06/2002

Return made up to 02/06/02; full list of members

View PDF (9 pages)

29/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/06/2001

Return made up to 02/06/01; full list of members

View PDF (8 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/07/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

08/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

13/01/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

24/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

03/06/1999

Return made up to 02/06/99; no change of members

View PDF (6 pages)

23/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

18/06/1998

Return made up to 02/06/98; no change of members

View PDF (6 pages)

10/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

24/06/1997

Return made up to 02/06/97; full list of members

View PDF (8 pages)

25/03/1997

Partic of mort/charge *

View PDF (6 pages)

27/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

Memorandum and Articles of Association

View PDF (5 pages)

26/02/1997

Resolutions

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

19/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

13/06/1996

Return made up to 02/06/96; no change of members

View PDF (4 pages)

17/11/1995

Full accounts made up to 1995-04-30

View PDF (6 pages)

14/07/1995

Return made up to 02/06/95; full list of members

View PDF (0 pages)

14/06/1995

Director resigned

View PDF (0 pages)

22/06/1994

Return made up to 02/06/94; full list of members

View PDF (0 pages)

20/06/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

02/09/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

16/07/1993

New director appointed

View PDF (0 pages)

16/07/1993

New director appointed

View PDF (0 pages)

16/07/1993

Director resigned;new director appointed

View PDF (0 pages)

16/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/07/1993

Ad 06/07/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

12/07/1993

Certificate of change of name

View PDF (0 pages)

08/07/1993

Registered office changed on 08/07/93 from: 152 bath street glasgow strathclyde G2 4TB

View PDF (0 pages)

08/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/07/1993

Resolutions

View PDF (0 pages)

07/07/1993

Resolutions

View PDF (0 pages)

02/06/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FB MEDIA DIRECTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

See more events →

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

Person	Title	Period	Connections
Murphy, Michael Gerard	Director	01/07/1993 - 06/07/1993	19
Glydon, Patrick Richard	Director	27/08/2013 - 22/05/2015	86
Flint, David	Nominee Director	02/06/1993 - 01/07/1993	93
Irvine, David	Director	06/07/1993 - 31/05/1995	2
Brooksbank, Giles Patrick	Director	06/07/1993 - 31/01/2013	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FB MEDIA DIRECTION LIMITED

FB MEDIA DIRECTION LIMITED is an(a) Dissolved company incorporated on 02/06/1993 with the registered office located at Raeburn House, 32 York Place, Edinburgh EH1 3HU. 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 FB MEDIA DIRECTION LIMITED?

FB MEDIA DIRECTION LIMITED is currently Dissolved. It was registered on 02/06/1993 and dissolved on 13/09/2016.

Where is FB MEDIA DIRECTION LIMITED located?

FB MEDIA DIRECTION LIMITED is registered at Raeburn House, 32 York Place, Edinburgh EH1 3HU.

What does FB MEDIA DIRECTION LIMITED do?

FB MEDIA DIRECTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FB MEDIA DIRECTION LIMITED?

The latest filing was on 13/09/2016: Final Gazette dissolved via voluntary strike-off.