FORWARD MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03492462

Incorporation date

13/01/1998

Size

Full

Classification

Advertising (74.40 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1998)

21/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/07/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (7 pages)

20/04/2010

Termination of appointment of Arthur Watt as a director

View PDF (2 pages)

22/06/2009

Statement of affairs with form 4.19

View PDF (6 pages)

22/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2009

Resolutions

View PDF (1 pages)

17/06/2009

Registered office changed on 18/06/2009 from 3 the brambles girton cambridge CB3 0NY

View PDF (1 pages)

12/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/04/2009

Director's Change of Particulars / arthur watt / 09/03/2009 / Street was: aberturret house, now: apt 66; Area was: the hosh, now: avenue d'ouchy 60; Post Town was: crieff, now: lausanne; Region was: perthshire, now: ; Post Code was: PH7 4HA, now: ; Country was: , now: switzerland

View PDF (1 pages)

15/03/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/03/2009

Return made up to 14/01/09; full list of members

View PDF (17 pages)

01/03/2009

Registered office changed on 02/03/2009 from 2-14 millgate stockport cheshire SK1 2NN

View PDF (1 pages)

21/10/2008

Appointment Terminated Director david myatt

View PDF (1 pages)

27/02/2008

Return made up to 14/01/08; full list of members

View PDF (17 pages)

26/02/2008

Registered office changed on 27/02/2008 from lite fm 5 church street peterborough PE1 1XB

View PDF (1 pages)

26/02/2008

Location of register of members

View PDF (1 pages)

26/02/2008

Location of debenture register

View PDF (1 pages)

11/11/2007

Return made up to 14/01/07; full list of members

View PDF (9 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/03/2006

Return made up to 14/01/06; no change of members

View PDF (8 pages)

12/01/2006

Return made up to 16/09/05; change of members

View PDF (8 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/08/2005

New director appointed

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

28/03/2005

Return made up to 14/01/05; full list of members

View PDF (9 pages)

27/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/10/2004

Registered office changed on 18/10/04 from: dune fm the power station, victoria way southport PR8 1RR

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Return made up to 14/01/04; no change of members

View PDF (8 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (3 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

27/03/2003

Director resigned

View PDF (1 pages)

04/02/2003

Return made up to 14/01/03; full list of members

View PDF (19 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

30/07/2002

Miscellaneous

View PDF (4 pages)

29/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Ad 30/04/02--------- £ si 540286@1=540286 £ ic 5489111/6029397

View PDF (4 pages)

09/06/2002

Auditor's resignation

View PDF (1 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

12/05/2002

Ad 30/04/02--------- £ si 556734@1=556734 £ ic 4932377/5489111

View PDF (4 pages)

12/05/2002

Ad 03/05/02--------- £ si 1680@1=1680 £ ic 4930697/4932377

View PDF (2 pages)

07/05/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

06/05/2002

Director resigned

View PDF (1 pages)

07/02/2002

Return made up to 14/01/02; full list of members

View PDF (11 pages)

30/12/2001

Registered office changed on 31/12/01 from: halliwell landau st jamess court brown street manchester M2 2JE

View PDF (1 pages)

01/10/2001

Ad 07/03/01--------- £ si 1309984@1=1309984 £ ic 3654332/4964316

View PDF (4 pages)

15/05/2001

Return made up to 14/01/01; full list of members

View PDF (13 pages)

15/05/2001

Director's particulars changed

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15/05/2001

Registered office changed on 16/05/01

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04/04/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Ad 22/01/01--------- £ si 528999@1=528999 £ ic 3125333/3654332

View PDF (4 pages)

08/03/2001

Ad 21/01/01--------- £ si 50000@1=50000 £ ic 3075333/3125333

View PDF (2 pages)

08/03/2001

Ad 12/01/01--------- £ si 93334@1=93334 £ ic 2981999/3075333

View PDF (2 pages)

08/03/2001

Ad 05/01/01--------- £ si 33333@1=33333 £ ic 2948666/2981999

View PDF (2 pages)

08/03/2001

Ad 04/01/01--------- £ si 36666@1=36666 £ ic 2912000/2948666

View PDF (2 pages)

08/03/2001

Ad 23/12/00--------- £ si 409334@1=409334 £ ic 2502666/2912000

View PDF (2 pages)

08/03/2001

Ad 22/12/00--------- £ si 6666@1=6666 £ ic 2496000/2502666

View PDF (2 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

29/10/2000

Ad 22/09/00--------- £ si 1136000@1=1136000 £ ic 1360000/2496000

View PDF (4 pages)

29/10/2000

Nc inc already adjusted 22/09/00

View PDF (1 pages)

29/10/2000

Resolutions

View PDF (0 pages)

29/10/2000

Resolutions

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29/10/2000

Resolutions

View PDF (26 pages)

04/07/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

18/05/2000

Accounts made up to 1999-01-31

View PDF (2 pages)

18/05/2000

Resolutions

View PDF (1 pages)

15/03/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

08/03/2000

Ad 21/01/98--------- £ si 98@1

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

10/01/2000

Ad 11/11/99--------- £ si 1359900@1=1359900 £ ic 100/1360000

View PDF (2 pages)

07/12/1999

Resolutions

View PDF (0 pages)

07/12/1999

Resolutions

View PDF (0 pages)

07/12/1999

Resolutions

View PDF (17 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (3 pages)

07/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Return made up to 14/01/99; full list of members; amend

View PDF (9 pages)

03/06/1999

New director appointed

View PDF (2 pages)

18/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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 Richard Anthony Barnett	Director	17/11/1999 - 30/08/2003	10
James, Kenni	Director	13/01/1998 - 25/04/2002	25
Fletcher, Michael James	Director	26/02/2003 - 30/08/2003	180
Fazakerley, Edmund	Director	26/02/2003 - 19/04/2005	31
Barton, Emma	Director	13/01/1998 - 20/11/2003	12

Persons with Significant Control

No PSC data available.

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Description

About FORWARD MEDIA LIMITED

FORWARD MEDIA LIMITED is an(a) Dissolved company incorporated on 13/01/1998 with the registered office located at KSA BUSINESS RECOVERY LLP, 141 Parrock Street, Gravesend, Kent DA12 1EY. 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 FORWARD MEDIA LIMITED?

FORWARD MEDIA LIMITED is currently Dissolved. It was registered on 13/01/1998 and dissolved on 21/12/2010.

Where is FORWARD MEDIA LIMITED located?

FORWARD MEDIA LIMITED is registered at KSA BUSINESS RECOVERY LLP, 141 Parrock Street, Gravesend, Kent DA12 1EY.

What does FORWARD MEDIA LIMITED do?

FORWARD MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for FORWARD MEDIA LIMITED?

The latest filing was on 21/12/2010: Final Gazette dissolved following liquidation.