FINELINE MEDIA FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02315924

Incorporation date

11/11/1988

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1988)

20/05/2025

Final Gazette dissolved following liquidation

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20/02/2025

Return of final meeting in a members' voluntary winding up

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03/12/2024

Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-12-03

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11/09/2024

Liquidators' statement of receipts and payments to 2024-07-17

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03/08/2023

Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ

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03/08/2023

Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ

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01/08/2023

Resolutions

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01/08/2023

Appointment of a voluntary liquidator

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01/08/2023

Declaration of solvency

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01/08/2023

Registered office address changed from 51 Homer Road Solihull B91 3QJ England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-08-01

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17/04/2023

Termination of appointment of David Newcombe as a director on 2023-04-12

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11/04/2023

Termination of appointment of John Edward Phillipou as a director on 2023-03-24

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26/10/2022

Confirmation statement made on 2022-10-26 with no updates

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01/03/2022

Accounts for a dormant company made up to 2021-09-30

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26/10/2021

Confirmation statement made on 2021-10-26 with no updates

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16/03/2021

Accounts for a dormant company made up to 2020-09-30

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03/02/2021

Termination of appointment of Richard Dominic Shelton as a director on 2021-02-03

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29/10/2020

Confirmation statement made on 2020-10-25 with no updates

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07/07/2020

Termination of appointment of Pandora Sharp as a secretary on 2020-06-01

View PDF (1 pages)

09/03/2020

Full accounts made up to 2019-09-30

View PDF (12 pages)

06/11/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (3 pages)

05/11/2019

Appointment of Miss Pandora Sharp as a secretary on 2019-10-31

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05/11/2019

Termination of appointment of Andrew Lacey as a secretary on 2019-10-31

View PDF (1 pages)

29/10/2019

Appointment of Mr Richard James Woodman as a director on 2019-10-21

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29/10/2019

Appointment of Mr Richard Dominic Shelton as a director on 2019-10-21

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29/10/2019

Appointment of Mr John Edward Phillipou as a director on 2019-10-21

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29/10/2019

Appointment of Mr David Newcombe as a director on 2019-10-21

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08/10/2019

Termination of appointment of Gary Andrew Leitch as a director on 2019-10-04

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14/06/2019

Full accounts made up to 2018-09-30

View PDF (12 pages)

26/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

29/05/2018

Statement by Directors

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29/05/2018

Statement of capital on 2018-05-29

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29/05/2018

Solvency Statement dated 04/05/18

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29/05/2018

Resolutions

View PDF (1 pages)

21/03/2018

Accounts for a dormant company made up to 2017-09-30

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31/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

27/06/2017

Accounts for a dormant company made up to 2016-09-30

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15/05/2017

Appointment of Mr Keith Graham Allen as a director on 2017-04-28

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12/05/2017

Termination of appointment of Simon John Kirk as a director on 2017-04-28

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12/05/2017

Appointment of Mr Gary Andrew Leitch as a director on 2017-04-28

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13/03/2017

Registered office address changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 2017-03-13

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26/10/2016

Confirmation statement made on 2016-10-25 with updates

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27/06/2016

Termination of appointment of Philip Geoffrey Davies as a director on 2016-06-03

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16/03/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

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18/12/2015

Accounts for a dormant company made up to 2015-03-31

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06/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

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21/05/2015

Termination of appointment of Philip Geoffrey Davies as a secretary on 2015-04-21

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21/05/2015

Appointment of Mr Andrew Lacey as a secretary on 2015-04-21

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08/12/2014

Accounts for a dormant company made up to 2014-03-31

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18/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

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31/10/2014

Termination of appointment of Samuel Geneen as a director on 2014-09-30

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02/12/2013

Accounts for a dormant company made up to 2013-03-31

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15/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (6 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

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20/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (6 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

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16/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

25/11/2010

Accounts for a dormant company made up to 2010-03-31

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05/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

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20/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Philip Geoffrey Davies on 2009-10-01

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06/10/2009

Director's details changed for Simon John Kirk on 2009-10-01

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06/10/2009

Director's details changed for Samuel Geneen on 2009-10-01

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06/10/2009

Secretary's details changed for Philip Geoffrey Davies on 2009-10-01

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13/01/2009

Accounts for a dormant company made up to 2008-03-31

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27/11/2008

Resolutions

View PDF (10 pages)

19/11/2008

Return made up to 25/10/08; full list of members

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02/05/2008

Appointment terminated director glenn beatham

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11/12/2007

Accounts for a dormant company made up to 2007-03-31

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19/11/2007

Return made up to 25/10/07; full list of members

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14/12/2006

Director's particulars changed

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29/11/2006

Accounts for a dormant company made up to 2006-03-31

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31/10/2006

Return made up to 25/10/06; full list of members

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25/10/2005

Return made up to 25/10/05; full list of members

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12/07/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

01/11/2004

Return made up to 26/10/04; full list of members

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26/07/2004

Full accounts made up to 2004-03-31

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16/04/2004

Director resigned

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16/04/2004

Director resigned

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20/02/2004

Director resigned

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30/10/2003

Return made up to 11/11/03; full list of members

View PDF (9 pages)

23/09/2003

New director appointed

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13/08/2003

Secretary's particulars changed;director's particulars changed

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12/08/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

17/02/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

30/12/2002

Director's particulars changed

View PDF (1 pages)

13/12/2002

Return made up to 11/11/02; full list of members

View PDF (9 pages)

17/07/2002

Director resigned

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10/01/2002

New director appointed

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10/12/2001

Return made up to 11/11/01; full list of members

View PDF (8 pages)

31/07/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

04/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

03/11/2000

Return made up to 11/11/00; full list of members

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18/07/2000

Declaration of assistance for shares acquisition

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05/12/1999

Return made up to 11/11/99; full list of members

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02/07/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

08/06/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

Director's particulars changed

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01/12/1998

Return made up to 11/11/98; no change of members

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30/11/1998

Certificate of change of name

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16/11/1998

Location of register of members

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16/11/1998

Registered office changed on 16/11/98 from: E3 the premier centre abbey park ronsey hampshire SO51 9AQ

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16/11/1998

Secretary resigned

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16/11/1998

New secretary appointed;new director appointed

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12/11/1998

New director appointed

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12/11/1998

New director appointed

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12/11/1998

New director appointed

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03/11/1998

Auditor's resignation

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21/10/1998

Declaration of satisfaction of mortgage/charge

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21/09/1998

Full accounts made up to 1998-03-31

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18/12/1997

Return made up to 11/11/97; full list of members

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25/09/1997

Accounts for a small company made up to 1997-03-31

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09/06/1997

Resolutions

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12/11/1996

Return made up to 11/11/96; full list of members

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05/11/1996

Accounts for a small company made up to 1996-03-31

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23/06/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

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09/01/1996

Particulars of mortgage/charge

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09/11/1995

Return made up to 11/11/95; no change of members

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07/08/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 11/11/94; change of members

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30/08/1994

Ad 30/03/94--------- £ si 998@1=998 £ ic 2/1000

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16/08/1994

Accounts for a small company made up to 1994-03-31

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09/08/1994

Registered office changed on 09/08/94 from: 91 new cavendish street london W1M 7FS

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04/08/1994

Resolutions

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07/05/1994

Secretary resigned;new secretary appointed

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17/04/1994

Secretary resigned

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08/04/1994

Director resigned;new director appointed

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27/01/1994

Return made up to 11/11/93; full list of members

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08/10/1993

Director resigned;new director appointed

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30/09/1993

Accounts for a small company made up to 1993-03-31

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15/02/1993

Return made up to 11/11/92; no change of members

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07/10/1992

Registered office changed on 07/10/92 from: 73 gloucester rd london SW7 4SS

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21/07/1992

Full accounts made up to 1992-03-31

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19/05/1992

Secretary resigned;new secretary appointed;director resigned

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19/05/1992

Return made up to 31/01/92; no change of members

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19/05/1992

Return made up to 11/11/91; full list of members

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27/03/1992

Director resigned;new director appointed

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30/09/1991

Certificate of change of name

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07/06/1991

Full accounts made up to 1991-02-28

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06/03/1991

Strike-off action suspended

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19/02/1991

First Gazette notice for compulsory strike-off

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19/12/1988

Memorandum and Articles of Association

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19/12/1988

Resolutions

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19/12/1988

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

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19/12/1988

Registered office changed on 19/12/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

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11/11/1988

Incorporation

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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

30/09/2022

Next confirmation date

26/10/2023

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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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
Newcombe, David	Director	21/10/2019 - 12/04/2023	18
Woodman, Richard James	Director	21/10/2019 - Present	144
Allen, Keith Graham	Director	28/04/2017 - Present	139
Phillipou, John Edward	Director	21/10/2019 - 24/03/2023	23

Persons with Significant Control

No PSC data available.

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Description

About FINELINE MEDIA FINANCE LIMITED

FINELINE MEDIA FINANCE LIMITED is an(a) Dissolved company incorporated on 11/11/1988 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. There are currently 2 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 FINELINE MEDIA FINANCE LIMITED?

FINELINE MEDIA FINANCE LIMITED is currently Dissolved. It was registered on 11/11/1988 and dissolved on 20/05/2025.

Where is FINELINE MEDIA FINANCE LIMITED located?

FINELINE MEDIA FINANCE LIMITED is registered at 12 Wellington Place, Leeds LS1 4AP.

What does FINELINE MEDIA FINANCE LIMITED do?

FINELINE MEDIA FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FINELINE MEDIA FINANCE LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved following liquidation.