FONESTARZ MEDIA GROUP LIMITED

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FONESTARZ MEDIA GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05613283Copy
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Incorporation date

04/11/2005

Size

Small

Contacts

Registered address

Registered address

27-28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 04/11/2005)
dot icon06/10/2020
Final Gazette dissolved via voluntary strike-off
dot icon12/05/2020
First Gazette notice for voluntary strike-off
dot icon05/05/2020
Application to strike the company off the register
dot icon31/12/2019
Accounts for a small company made up to 2019-03-31
dot icon19/11/2019
Confirmation statement made on 2019-11-18 with updates
dot icon22/10/2019
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 27-28 Eastcastle Street London W1W 8DH on 2019-10-22
dot icon25/06/2019
Statement of capital on 2019-06-25
dot icon25/06/2019
Statement by Directors
dot icon25/06/2019
Resolutions
dot icon29/12/2018
Accounts for a small company made up to 2018-03-31
dot icon19/11/2018
Confirmation statement made on 2018-11-18 with updates
dot icon25/01/2018
Second filing for the termination of Sameh Georgy as a director
dot icon18/01/2018
Accounts for a small company made up to 2017-03-31
dot icon18/12/2017
Termination of appointment of Sameh Georgy as a director on 2017-11-07
dot icon23/11/2017
Confirmation statement made on 2017-11-18 with updates
dot icon20/09/2017
Appointment of Mr Vikas Goel as a director on 2017-09-15
dot icon20/09/2017
Elect to keep the directors' register information on the public register
dot icon20/09/2017
Elect to keep the secretaries register information on the public register
dot icon11/01/2017
Full accounts made up to 2016-03-31
dot icon28/11/2016
Appointment of Mr Sameh Georgy as a director on 2016-11-15
dot icon07/11/2016
Confirmation statement made on 2016-11-04 with updates
dot icon24/10/2016
Termination of appointment of Pebble Beach Business Services Limited as a secretary on 2016-10-24
dot icon11/01/2016
Accounts for a small company made up to 2015-03-31
dot icon16/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
dot icon14/01/2015
Accounts for a small company made up to 2014-03-31
dot icon25/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon14/10/2014
Register inspection address has been changed to C/O Pebble Beach Business Services Limited 21 Beach Avenue Barton on Sea New Milton Hampshire BH25 7EH
dot icon13/01/2014
Miscellaneous
dot icon30/12/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
dot icon19/12/2013
Registered office address changed from 21 Beach Avenue Barton on Sea New Milton Hampshire BH25 7EH on 2013-12-19
dot icon18/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon06/11/2013
Termination of appointment of David Moreau as a director
dot icon05/11/2013
Appointment of Ignacio Martín Velasco as a director
dot icon04/11/2013
Full accounts made up to 2012-12-31
dot icon02/10/2013
Termination of appointment of Matthew Stecker as a director
dot icon02/10/2013
Termination of appointment of Todd Donahue as a director
dot icon18/07/2013
Satisfaction of charge 4 in full
dot icon18/07/2013
Satisfaction of charge 5 in full
dot icon04/07/2013
Satisfaction of charge 2 in full
dot icon15/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon06/03/2012
Appointment of Pebble Beach Business Services Limited as a secretary
dot icon06/03/2012
Termination of appointment of Pennsec Limited as a secretary
dot icon06/03/2012
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR England on 2012-03-06
dot icon29/12/2011
Particulars of a mortgage or charge / charge no: 5
dot icon09/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon26/07/2011
Current accounting period extended from 2011-11-30 to 2011-12-31
dot icon14/07/2011
Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ United Kingdom on 2011-07-14
dot icon14/07/2011
Termination of appointment of Dawsons Secretarial Services Limited as a secretary
dot icon14/07/2011
Appointment of Pennsec Limited as a secretary
dot icon01/07/2011
Change of share class name or designation
dot icon01/07/2011
Particulars of variation of rights attached to shares
dot icon01/07/2011
Resolutions
dot icon01/07/2011
Particulars of a mortgage or charge / charge no: 4
dot icon31/03/2011
Total exemption full accounts made up to 2010-11-30
dot icon14/01/2011
Auditor's resignation
dot icon05/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon29/12/2010
Registered office address changed from Suite 2 Clare Hall Parsons Green St Ives Cambridgeshire PE27 4WY on 2010-12-29
dot icon29/12/2010
Appointment of Mr Matthew Menniti Stecker as a director
dot icon29/12/2010
Appointment of Dawsons Secretarial Services Limited as a secretary
dot icon29/12/2010
Appointment of Mr Todd Daniel Donahue as a director
dot icon23/12/2010
Termination of appointment of Castaing & Co Limited as a secretary
dot icon23/12/2010
Termination of appointment of Andrew Vaughan as a director
dot icon23/12/2010
Termination of appointment of Peter Steele as a director
dot icon23/12/2010
Termination of appointment of Grant Smuts as a director
dot icon23/12/2010
Termination of appointment of Graham Heddle as a director
dot icon23/12/2010
Termination of appointment of Charles Fairpo as a director
dot icon08/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon08/11/2010
Secretary's details changed for Castaing & Co Limited on 2010-11-08
dot icon08/10/2010
Termination of appointment of Keith O'brien as a director
dot icon10/08/2010
Group of companies' accounts made up to 2009-11-30
dot icon04/06/2010
Director's details changed for Graham John Heddle on 2010-06-04
dot icon15/12/2009
Annual return made up to 2009-11-04 with full list of shareholders
dot icon25/11/2009
Director's details changed for Andrew Derek Vaughan on 2009-11-25
dot icon25/11/2009
Director's details changed for Keith Johnston O'brien on 2009-11-25
dot icon25/11/2009
Director's details changed for David Roger Moreau on 2009-11-25
dot icon25/11/2009
Director's details changed for David Roger Moreau on 2009-11-25
dot icon25/11/2009
Director's details changed for Graham John Heddle on 2009-11-25
dot icon25/11/2009
Director's details changed for Grant Timothy Smuts on 2009-11-25
dot icon30/09/2009
Group of companies' accounts made up to 2008-11-30
dot icon22/06/2009
Director's change of particulars / keith o'brien / 22/06/2009
dot icon09/06/2009
Resolutions
dot icon08/06/2009
Ad 08/06/09\gbp si [email protected]=707.168\gbp ic 5875/6582.168\
dot icon27/05/2009
Particulars of a mortgage or charge / charge no: 3
dot icon02/05/2009
Particulars of a mortgage or charge / charge no: 2
dot icon03/04/2009
Memorandum and Articles of Association
dot icon03/04/2009
Resolutions
dot icon26/03/2009
Director appointed keith johnston o'brien
dot icon17/03/2009
Particulars of a mortgage or charge / charge no: 1
dot icon13/01/2009
Resolutions
dot icon18/12/2008
Return made up to 04/11/08; full list of members
dot icon05/12/2008
Group of companies' accounts made up to 2007-11-30
dot icon26/11/2008
Secretary appointed castaing & co LIMITED
dot icon26/11/2008
Appointment terminated secretary charles fairpo
dot icon17/01/2008
Return made up to 04/11/07; full list of members
dot icon21/08/2007
Group of companies' accounts made up to 2006-11-30
dot icon27/06/2007
Ad 31/05/07--------- £ si [email protected]=447 £ ic 5000/5447
dot icon20/06/2007
Director's particulars changed
dot icon14/05/2007
Resolutions
dot icon11/01/2007
Return made up to 04/11/06; full list of members
dot icon14/11/2006
Secretary's particulars changed;director's particulars changed
dot icon12/07/2006
Director's particulars changed
dot icon12/07/2006
Secretary's particulars changed;director's particulars changed
dot icon24/04/2006
New director appointed
dot icon13/04/2006
Statement of affairs
dot icon13/04/2006
Ad 28/03/06--------- £ si [email protected]=2499 £ ic 2501/5000
dot icon13/04/2006
Ad 28/03/06--------- £ si [email protected]=2500 £ ic 1/2501
dot icon13/04/2006
S-div 28/03/06
dot icon13/04/2006
Nc inc already adjusted 28/03/06
dot icon13/04/2006
Resolutions
dot icon13/04/2006
New director appointed
dot icon13/04/2006
New director appointed
dot icon13/04/2006
New director appointed
dot icon13/04/2006
Memorandum and Articles of Association
dot icon13/04/2006
Resolutions
dot icon28/02/2006
Registered office changed on 28/02/06 from: 150 aldersgate street london EC1A 4EJ
dot icon28/02/2006
New secretary appointed;new director appointed
dot icon28/02/2006
New director appointed
dot icon28/02/2006
Secretary resigned
dot icon28/02/2006
Director resigned
dot icon23/02/2006
Certificate of change of name
dot icon04/11/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2020
dot iconLast accounts made up to
31/03/2019View PDF

Confirmation

dot iconLast statement dated
31/03/2019View PDF
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Financial Ratios

FONESTARZ MEDIA GROUP LIMITED has not submitted financial statements

FONESTARZ MEDIA GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FONESTARZ MEDIA GROUP LIMITED

FONESTARZ MEDIA GROUP LIMITED is a Dissolved company incorporated on 04/11/2005 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. 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 FONESTARZ MEDIA GROUP LIMITED?

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FONESTARZ MEDIA GROUP LIMITED is currently Dissolved. It was registered on 04/11/2005 and dissolved on 06/10/2020.

Where is FONESTARZ MEDIA GROUP LIMITED located?

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FONESTARZ MEDIA GROUP LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does FONESTARZ MEDIA GROUP LIMITED do?

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FONESTARZ MEDIA GROUP LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for FONESTARZ MEDIA GROUP LIMITED?

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The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.