FERNHART NEW MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03388378

Incorporation date

17/06/1997

Size

Full

Classification

Database activities (72.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1997)

15/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (3 pages)

31/07/2011

Director's details changed for Esnahost Limited on 2011-07-01

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

31/10/2010

Termination of appointment of Cendice Limited as a director

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Esnahost Limited on 2010-06-01

View PDF (2 pages)

14/06/2010

Director's details changed for Cendice Limited on 2010-06-01

View PDF (2 pages)

16/02/2010

Director's details changed for Philip Edward Broadbery on 2010-02-01

View PDF (2 pages)

16/02/2010

Secretary's details changed for Mr Stephen Alan Stubbs on 2010-02-01

View PDF (1 pages)

04/01/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

24/06/2009

Registered office changed on 25/06/2009 from 4TH floor central house 142 central street london EC1V 8AR

View PDF (1 pages)

14/06/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

09/06/2009

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

View PDF (4 pages)

09/06/2009

Location of register of members

View PDF (1 pages)

09/06/2009

Location of debenture register

View PDF (1 pages)

09/06/2009

Appointment Terminated Director netplus LIMITED

View PDF (1 pages)

15/01/2009

Appointment Terminated Director brian mann

View PDF (1 pages)

05/10/2008

Auditor's resignation

View PDF (1 pages)

02/09/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Return made up to 09/06/07; full list of members

View PDF (4 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

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

View PDF (4 pages)

31/05/2006

Director resigned

View PDF (1 pages)

12/02/2006

Registered office changed on 13/02/06 from: 20-26 brunswick place london N1 6DZ

View PDF (1 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

Registered office changed on 11/10/05 from: 20-26 brunswick place london N1 6DZ

View PDF (1 pages)

10/10/2005

Resolutions

View PDF (7 pages)

21/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

01/07/2005

Return made up to 09/06/05; full list of members

View PDF (8 pages)

01/07/2005

Director's particulars changed

View PDF (0 pages)

24/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Return made up to 09/06/04; full list of members

View PDF (8 pages)

07/07/2004

Director's particulars changed

View PDF (0 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

18/06/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

18/06/2003

Director's particulars changed

View PDF (0 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

12/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2003

New secretary appointed

View PDF (1 pages)

03/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2002

Return made up to 18/06/02; full list of members

View PDF (9 pages)

10/07/2002

Director's particulars changed

View PDF (0 pages)

26/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

15/08/2001

Return made up to 18/06/01; full list of members

View PDF (8 pages)

15/08/2001

Director's particulars changed

View PDF (0 pages)

15/08/2001

New director appointed

View PDF (2 pages)

26/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

30/08/2000

Return made up to 18/06/00; full list of members

View PDF (8 pages)

30/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/05/2000

Registered office changed on 31/05/00 from: 50 burnhill road beckenham kent BR3 4RX

View PDF (1 pages)

07/12/1999

Certificate of change of name

View PDF (2 pages)

02/12/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

02/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

25/11/1999

Ad 14/10/99--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

25/11/1999

Resolutions

View PDF (1 pages)

04/08/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

29/07/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

29/07/1998

Registered office changed on 30/07/98

View PDF (0 pages)

29/07/1998

Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/07/1997

Registered office changed on 04/07/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

03/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
Mr Daren Noel Forsyth	Director	17/06/1997 - 06/04/2006	3
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	17/06/1997 - 17/06/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	17/06/1997 - 17/06/1997	5496
Broadbery, Philip Edward	Director	30/06/2001 - Present	4
Stubbs, Stephen Alan	Secretary	15/09/2005 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About FERNHART NEW MEDIA LIMITED

FERNHART NEW MEDIA LIMITED is an(a) Dissolved company incorporated on 17/06/1997 with the registered office located at 4 Pear Tree Court, Clerkenwell, London EC1R 0DS. 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 FERNHART NEW MEDIA LIMITED?

FERNHART NEW MEDIA LIMITED is currently Dissolved. It was registered on 17/06/1997 and dissolved on 15/10/2012.

Where is FERNHART NEW MEDIA LIMITED located?

FERNHART NEW MEDIA LIMITED is registered at 4 Pear Tree Court, Clerkenwell, London EC1R 0DS.

What does FERNHART NEW MEDIA LIMITED do?

FERNHART NEW MEDIA LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for FERNHART NEW MEDIA LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.