Companies House does not verify the accuracy of the information filed

Advanced company search

FBT MEDIA LTD

Company number 05541816

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2013	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
02 Sep 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	TM02	Termination of appointment of Metcalfes Secretarial Limited as a secretary	View PDF Termination of appointment of Metcalfes Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AD01	Registered office address changed from 46-48 Queen Square Bristol BS1 4LY on 9 November 2010	View PDF Registered office address changed from 46-48 Queen Square Bristol BS1 4LY on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders Statement of capital on 2010-09-24 GBP 2	View PDF Annual return made up to 19 August 2010 with full list of shareholders Statement of capital on 2010-09-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	CH04	Secretary's details changed for Metcalfes Secretarial Limited on 19 August 2010	View PDF Secretary's details changed for Metcalfes Secretarial Limited on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
22 Oct 2009	AR01	Annual return made up to 19 August 2009 with full list of shareholders	View PDF Annual return made up to 19 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	288b	Appointment Terminated Director nicholas james	View PDF Appointment Terminated Director nicholas james - link opens in a new window - 1 page (1 page)
17 Mar 2009	288b	Appointment Terminated Secretary ian campbell	View PDF Appointment Terminated Secretary ian campbell - link opens in a new window - 1 page (1 page)
07 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
18 Dec 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	288a	Director appointed mark wolfe james	View PDF Director appointed mark wolfe james - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of fresh business thinking LTD 18/11/2008	View PDF Resolutions RES13 ‐ Acquisition of fresh business thinking LTD 18/11/2008 - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from co hugo & co beech house west hyde lane chalfont st peter gerrards cross buckinghamshire SL90QP	View PDF Registered office changed on 09/10/2008 from co hugo & co beech house west hyde lane chalfont st peter gerrards cross buckinghamshire SL90QP - link opens in a new window - 1 page (1 page)
09 Oct 2008	288a	Secretary appointed metcalfes secretarial LIMITED	View PDF Secretary appointed metcalfes secretarial LIMITED - link opens in a new window - 1 page (1 page)
08 Oct 2008	CERTNM	Company name changed conexia publishing LIMITED\certificate issued on 15/10/08	View PDF Company name changed conexia publishing LIMITED\certificate issued on 15/10/08 - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	288a	Director appointed nicholas james	View PDF Director appointed nicholas james - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	288b	Appointment Terminated Director simon campbell	View PDF Appointment Terminated Director simon campbell - link opens in a new window - 1 page (1 page)
21 Aug 2007	363a	Return made up to 19/08/07; full list of members	View PDF Return made up to 19/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?