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FERNCROFT MEDIA LIMITED

Company number 09967798

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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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mr Daniel Kenneth Perkins as a director on 20 January 2023	View PDF Appointment of Mr Daniel Kenneth Perkins as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP03	Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023	View PDF Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM02	Termination of appointment of Kok-Yee Jade Yau as a secretary on 20 January 2023	View PDF Termination of appointment of Kok-Yee Jade Yau as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Laura Kathryn Macara as a director on 20 January 2023	View PDF Termination of appointment of Laura Kathryn Macara as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	SH19	Statement of capital on 25 January 2023 GBP 1.0	View PDF Statement of capital on 25 January 2023 GBP 1.0 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2023	CAP-SS	Solvency Statement dated 22/08/22	View PDF Solvency Statement dated 22/08/22 - link opens in a new window - 1 page (1 page)
25 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC01	Notification of Mark David Tucker as a person with significant control on 22 August 2022	View PDF Notification of Mark David Tucker as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Wcs Nominees as a person with significant control on 22 August 2022	View PDF Cessation of Wcs Nominees as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2021	CAP-SS	Solvency Statement dated 03/12/21	View PDF Solvency Statement dated 03/12/21 - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 122,807.30	View PDF Statement of capital on 23 December 2021 GBP 122,807.30 - link opens in a new window - 6 pages (6 pages)
26 Aug 2021	AD01	Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 26 August 2021	View PDF Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 26 August 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2021	SH19	Statement of capital on 26 July 2021 GBP 353,609.60	View PDF Statement of capital on 26 July 2021 GBP 353,609.60 - link opens in a new window - 6 pages (6 pages)
26 Jul 2021	CAP-SS	Solvency Statement dated 16/07/21	View PDF Solvency Statement dated 16/07/21 - link opens in a new window - 1 page (1 page)

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