FAMILY MEDIA GLOBAL LTD

Company number 09569018

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
02 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28	(3 pages)
28 Sep 2016	TM01	Termination of appointment of Johan Hendrik Van Den Heever as a director on 28 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Martin Desborough as a director on 28 September 2016	(1 page)
28 Sep 2016	AD01	Registered office address changed from Heron House Chiswick Mall London W4 2PR England to Lulworth House Monk Street Abergavenny NP7 5PN on 28 September 2016	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
28 Jun 2016	AD01	Registered office address changed from Tamarisk House 37 Upper House Farm Crickhowell NP8 1BZ United Kingdom to Heron House Chiswick Mall London W4 2PR on 28 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Johan Hendrik Van Den Heever as a director on 1 June 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Martin Desborough as a director on 1 June 2016	(2 pages)
31 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-30	(3 pages)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(3 pages)
04 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03	(3 pages)
22 Oct 2015	CERTNM	Company name changed duncan fisher LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20	(3 pages)
30 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
30 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-30 GBP 100	(22 pages)