FLYNET NEWS LIMITED

Key Data

Status

Dissolved

Company No.

10196079

Incorporation date

24/05/2016

Size

Total Exemption Full

Classification

News agency activities (63.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2016)

01/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

23/05/2023

Resolutions

View PDF (1 pages)

23/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

23/05/2023

Declaration of solvency

View PDF (6 pages)

23/05/2023

Registered office address changed from 3rd Floor, Bridge House Borough High Street London SE1 9QQ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2023-05-23

View PDF (2 pages)

31/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2023

Cessation of Gold Round Limited as a person with significant control on 2022-05-28

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

13/03/2023

Registered office address changed from 3rd Floor, Bridge House Borough High Street London SE1 9QR England to 3rd Floor, Bridge House Borough High Street London SE1 9QQ on 2023-03-13

View PDF (1 pages)

05/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

30/09/2022

Director's details changed for Ms Eleanor Krivicic on 2022-09-07

View PDF (2 pages)

15/09/2022

Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 3rd Floor, Bridge House Borough High Street London SE1 9QR on 2022-09-15

View PDF (1 pages)

04/08/2022

Change of details for Gold Round Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

06/06/2022

Appointment of Ms Eleanor Krivicic as a director on 2022-05-28

View PDF (2 pages)

01/06/2022

Appointment of Steven Ciardiello as a director on 2022-05-28

View PDF (2 pages)

01/06/2022

Termination of appointment of Gold Round Limited as a director on 2022-05-28

View PDF (1 pages)

01/06/2022

Termination of appointment of Simon John Bridger as a director on 2022-05-28

View PDF (1 pages)

01/06/2022

Termination of appointment of Rjp Secretaries Limited as a secretary on 2022-05-28

View PDF (1 pages)

14/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

19/07/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (7 pages)

10/03/2021

Satisfaction of charge 101960790001 in full

View PDF (4 pages)

04/03/2021

Notification of Sscp One Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

04/03/2021

Cessation of Flynet Pictures Uk Limited as a person with significant control on 2021-03-02

View PDF (1 pages)

11/01/2021

Unaudited abridged accounts made up to 2019-05-31

View PDF (7 pages)

19/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

06/10/2020

Change of details for Flynet Pictures Uk Limited as a person with significant control on 2016-09-15

View PDF (2 pages)

21/09/2020

Notification of Gold Round Limited as a person with significant control on 2018-06-21

View PDF (2 pages)

21/09/2020

Change of details for Flynet Pictures Uk Limited as a person with significant control on 2019-02-11

View PDF (2 pages)

21/09/2020

Director's details changed for Mr Simon John Bridger on 2019-08-09

View PDF (2 pages)

12/11/2019

Appointment of Rjp Secretaries Limited as a secretary on 2019-10-25

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

18/10/2019

Appointment of Mr Simon John Bridger as a director on 2018-06-21

View PDF (2 pages)

26/09/2019

Director's details changed

View PDF (2 pages)

05/09/2019

Termination of appointment of John Antony Churchill as a director on 2019-04-18

View PDF (1 pages)

12/08/2019

Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12

View PDF (1 pages)

10/07/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (6 pages)

20/06/2019

Termination of appointment of Danny Hayward as a director on 2019-05-01

View PDF (1 pages)

15/11/2018

Director's details changed for Mr Danny Hayward on 2018-11-15

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

02/10/2018

Director's details changed for Mr John Antony Churchill on 2018-06-21

View PDF (2 pages)

25/09/2018

Change of details for Flynet Pictures Uk Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

06/07/2018

Resolutions

View PDF (18 pages)

29/06/2018

Registered office address changed from Suite 14 20 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 2018-06-29

View PDF (1 pages)

29/06/2018

Appointment of Gold Round Limited as a director on 2018-06-21

View PDF (2 pages)

26/06/2018

Registration of charge 101960790001, created on 2018-06-21

View PDF (37 pages)

23/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (6 pages)

05/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

17/08/2017

Resolutions

View PDF (10 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

19/09/2016

Termination of appointment of Graham Michael Dudman as a director on 2016-09-16

View PDF (1 pages)

08/08/2016

Appointment of Mr Danny Hayward as a director on 2016-07-31

View PDF (2 pages)

24/05/2016

Incorporation

View PDF (7 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

31/05/2021

Next confirmation date

21/09/2023

Last change occurred

31/05/2021

Accounts

Total Exemption Full

Last made up date

31/05/2021

Next account date

31/05/2022

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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
Krivicic, Eleanor Anna	Director	28/05/2022 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FLYNET NEWS LIMITED

FLYNET NEWS LIMITED is an(a) Dissolved company incorporated on 24/05/2016 with the registered office located at 2nd Floor Regis House 45 King William Street, London EC4R 9AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLYNET NEWS LIMITED?

FLYNET NEWS LIMITED is currently Dissolved. It was registered on 24/05/2016 and dissolved on 01/09/2024.

Where is FLYNET NEWS LIMITED located?

FLYNET NEWS LIMITED is registered at 2nd Floor Regis House 45 King William Street, London EC4R 9AN.

What does FLYNET NEWS LIMITED do?

FLYNET NEWS LIMITED operates in the News agency activities (63.91 - SIC 2007) sector.

What is the latest filing for FLYNET NEWS LIMITED?

The latest filing was on 01/09/2024: Final Gazette dissolved following liquidation.