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FOCUS BUSINESS MEDIA LIMITED

Company number 03090772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2017 AD02 Register inspection address has been changed from 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR England to Oakwood 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
06 Oct 2017 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham WA14 2DT England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 October 2017
02 Oct 2017 600 Appointment of a voluntary liquidator
02 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-12
02 Oct 2017 LIQ01 Declaration of solvency
31 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2017 PSC02 Notification of Sandhills East Ltd as a person with significant control on 10 October 2016
25 Aug 2017 PSC07 Cessation of Colin Alexander Medwynter as a person with significant control on 10 October 2016
25 Aug 2017 PSC07 Cessation of Jason Stuart Hodge as a person with significant control on 10 October 2016
20 Jun 2017 SH20 Statement by Directors
20 Jun 2017 SH19 Statement of capital on 20 June 2017
  • GBP 1
20 Jun 2017 CAP-SS Solvency Statement dated 05/06/17
20 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capita redemption resereve 05/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2016 AP01 Appointment of Mr Shawn Thomas Peed as a director on 10 October 2016
12 Oct 2016 AD01 Registered office address changed from 100 Bridge Street Peterborough Cambridgeshire PE1 1DY to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 12 October 2016
12 Oct 2016 TM01 Termination of appointment of Colin Alexander Medwynter as a director on 10 October 2016
12 Oct 2016 TM01 Termination of appointment of Jason Stuart Hodge as a director on 10 October 2016
12 Oct 2016 TM02 Termination of appointment of Colin Alexander Medwynter as a secretary on 10 October 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share purchase agreement 20/04/2014
13 Sep 2016 MR04 Satisfaction of charge 2 in full
19 Jul 2016 CH03 Secretary's details changed for Mr Colin Alexander Medwynter on 6 April 2016
19 Jul 2016 CH01 Director's details changed for Mr Colin Alexander Medwynter on 6 April 2016