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F & W MEDIA INTERNATIONAL LIMITED

Company number 04003207

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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)
01 Sep 2017 TM01 Termination of appointment of Debra Delman as a director on 1 August 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016
10 May 2017 AD02 Register inspection address has been changed to Foot Anstey Secretarial Limited Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Sara Domville as a director on 31 July 2016
20 Jan 2017 AP01 Appointment of Debra Delman as a director on 27 October 2016
19 Jan 2017 TM01 Termination of appointment of James Ogle as a director on 27 October 2016
18 Jul 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
03 Feb 2016 AD01 Registered office address changed from Pynes Hill Court Pynes Hill Rydon Lane Exeter England EX2 5SP England to Pynes Hill Court Pynes Hill Rydon Lane Exeter England EX2 5AZ on 3 February 2016
31 Dec 2015 AD01 Registered office address changed from Brunel House Forde Close Newton Abbot Devon TQ12 4PU to Pynes Hill Court Pynes Hill Rydon Lane Exeter England EX2 5SP on 31 December 2015
21 Dec 2015 TM01 Termination of appointment of David Nussbaum as a director on 30 September 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AP01 Appointment of Mr James Anthony Charles Woollam as a director on 29 May 2015
01 Jun 2015 AP01 Appointment of Bridget Jolliffe as a director on 29 May 2015
08 May 2015 MR04 Satisfaction of charge 1 in full
28 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
06 Jan 2014 CERTNM Company name changed f & w (uk) LTD.\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2013-12-31
03 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-31
03 Jan 2014 CONNOT Change of name notice
17 Dec 2013 MR04 Satisfaction of charge 2 in full
23 Oct 2013 AD01 Registered office address changed from Brunel House, Brunel Road Newton Abbot, Devon TQ12 4PU on 23 October 2013
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012