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FLEMING MEDIA INVESTMENTS (2008) LIMITED

Company number 06488886

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2011 DS01 Application to strike the company off the register
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 140,100
09 Dec 2010 AA Full accounts made up to 31 March 2010
08 Oct 2010 AP01 Appointment of Alison Mcwalter as a director
29 Sep 2010 TM01 Termination of appointment of Philip Fleming as a director
25 Feb 2010 AD01 Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 25 February 2010
09 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
12 Jan 2010 MISC Amending 288A
01 Nov 2009 AA Full accounts made up to 31 March 2009
11 Sep 2009 288b Appointment Terminated Director andrew benns
17 Aug 2009 288a Director appointed andrew christopher dickson
24 Feb 2009 363a Return made up to 30/01/09; full list of members
23 Jan 2009 288a Director appointed philip fleming
23 Jan 2009 288a Secretary appointed celia eileen susan scott
22 Jan 2009 288a Director appointed andrew john benns
22 Jan 2009 288b Appointment Terminated Director james baker
20 Jan 2009 288b Appointment Terminated Director matthew fleming
20 Jan 2009 288b Appointment Terminated Director andrew flanagan
20 Jan 2009 288b Appointment Terminated Director alexander johnston
20 Jan 2009 288b Appointment Terminated Secretary alison mcwalter
13 Mar 2008 288a Director appointed andrew flanagan
06 Mar 2008 88(2) Ad 31/01/08 gbp si 140000@1=140000 gbp ic 100/140100
06 Mar 2008 123 Nc inc already adjusted 31/01/08