- Company Overview for F & W MEDIA INTERNATIONAL LIMITED (04003207)
- Filing history for F & W MEDIA INTERNATIONAL LIMITED (04003207)
- People for F & W MEDIA INTERNATIONAL LIMITED (04003207)
- Charges for F & W MEDIA INTERNATIONAL LIMITED (04003207)
- Insolvency for F & W MEDIA INTERNATIONAL LIMITED (04003207)
- More for F & W MEDIA INTERNATIONAL LIMITED (04003207)
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) |
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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
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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
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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
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06 Jan 2014 | CERTNM |
Company name changed f & w (uk) LTD.\certificate issued on 06/01/14
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03 Jan 2014 | RESOLUTIONS |
Resolutions
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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 |