Liquidation
Company Information for FILM MEDIA SERVICES LIMITED
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
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Company Registration Number
01857211
Private Limited Company
Liquidation |
Company Name | |
---|---|
FILM MEDIA SERVICES LIMITED | |
Legal Registered Office | |
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB Other companies in W1H | |
Company Number | 01857211 | |
---|---|---|
Company ID Number | 01857211 | |
Date formed | 1984-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 30/09/2018 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-11 12:05:03 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY REEVES |
||
DANIEL BLACK |
||
BONDED SERVICES GROUP LIMITED |
||
THOMAS KEARNEY |
||
GREGG HOWARD MAYER |
||
BARRY JOHN PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BRADY |
Director | ||
JEROME GOLD |
Director | ||
KEVIN PAUL GOGGIN |
Director | ||
JAMES ERIC HANSON |
Director | ||
SEVERINE PASCALE GARNHAM |
Company Secretary | ||
DAVID DE WILDE |
Company Secretary | ||
DAVID DE WILDE |
Director | ||
BRIAN KEVIN GILMORE |
Director | ||
TERENCE DESMOND O'SULLIVAN |
Director | ||
COLIN PETER WOODS |
Director | ||
TOBY JOHNATHAN GOULDING |
Company Secretary | ||
TOBY JOHNATHAN GOULDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILMBOND VIDEO SERVICES LIMITED | Director | 2011-06-30 | CURRENT | 1983-12-14 | Liquidation | |
FTS BONDED LIMITED | Director | 2011-06-30 | CURRENT | 1981-02-09 | Liquidation | |
JIGSAW FREIGHT LIMITED | Director | 2011-06-30 | CURRENT | 1988-05-05 | Liquidation | |
F.T.S. (GREAT BRITAIN) LIMITED | Director | 2011-06-30 | CURRENT | 1951-02-17 | Liquidation | |
F.T.S. (FREIGHT FORWARDERS) LIMITED | Director | 2011-06-30 | CURRENT | 1975-04-14 | Active | |
FLEET FREIGHT LIMITED | Director | 2011-06-30 | CURRENT | 1977-08-19 | Liquidation | |
F.T.S. (ROAD TRANSPORT) LIMITED | Director | 2011-06-30 | CURRENT | 1978-08-18 | Liquidation | |
INTERNATIONAL DISTRIBUTION SERVICES LTD | Director | 2011-06-30 | CURRENT | 1997-02-27 | Liquidation | |
BONDED SERVICES GROUP LIMITED | Director | 2011-06-30 | CURRENT | 2004-06-25 | Active | |
ANTENNA AUDIO LIMITED | Director | 2010-08-31 | CURRENT | 1993-02-11 | Liquidation | |
ANTENNA INTERNATIONAL (UK) LTD | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
INTERNATIONAL DISTRIBUTION SERVICES LTD | Director | 2005-10-25 | CURRENT | 1997-02-27 | Liquidation | |
F.T.S. (FREIGHT FORWARDERS) LIMITED | Director | 2005-02-04 | CURRENT | 1975-04-14 | Active | |
FILMBOND VIDEO SERVICES LIMITED | Director | 2011-06-30 | CURRENT | 1983-12-14 | Liquidation | |
FTS BONDED LIMITED | Director | 2011-06-30 | CURRENT | 1981-02-09 | Liquidation | |
JIGSAW FREIGHT LIMITED | Director | 2011-06-30 | CURRENT | 1988-05-05 | Liquidation | |
F.T.S. (GREAT BRITAIN) LIMITED | Director | 2011-06-30 | CURRENT | 1951-02-17 | Liquidation | |
F.T.S. (FREIGHT FORWARDERS) LIMITED | Director | 2011-06-30 | CURRENT | 1975-04-14 | Active | |
FLEET FREIGHT LIMITED | Director | 2011-06-30 | CURRENT | 1977-08-19 | Liquidation | |
F.T.S. (ROAD TRANSPORT) LIMITED | Director | 2011-06-30 | CURRENT | 1978-08-18 | Liquidation | |
INTERNATIONAL DISTRIBUTION SERVICES LTD | Director | 2011-06-30 | CURRENT | 1997-02-27 | Liquidation | |
BONDED SERVICES GROUP LIMITED | Director | 2011-06-30 | CURRENT | 2004-06-25 | Active | |
FILMBOND VIDEO SERVICES LIMITED | Director | 2014-06-28 | CURRENT | 1983-12-14 | Liquidation | |
FTS BONDED LIMITED | Director | 2014-06-28 | CURRENT | 1981-02-09 | Liquidation | |
JIGSAW FREIGHT LIMITED | Director | 2014-06-28 | CURRENT | 1988-05-05 | Liquidation | |
F.T.S. (GREAT BRITAIN) LIMITED | Director | 2014-06-28 | CURRENT | 1951-02-17 | Liquidation | |
FLEET FREIGHT LIMITED | Director | 2014-06-28 | CURRENT | 1977-08-19 | Liquidation | |
F.T.S. (ROAD TRANSPORT) LIMITED | Director | 2014-06-28 | CURRENT | 1978-08-18 | Liquidation | |
INTERNATIONAL DISTRIBUTION SERVICES LTD | Director | 2014-06-28 | CURRENT | 1997-02-27 | Liquidation | |
BONDED SERVICES GROUP LIMITED | Director | 2014-06-28 | CURRENT | 2004-06-25 | Active | |
FILMBOND VIDEO SERVICES LIMITED | Director | 2014-06-28 | CURRENT | 1983-12-14 | Liquidation | |
FTS BONDED LIMITED | Director | 2014-06-28 | CURRENT | 1981-02-09 | Liquidation | |
JIGSAW FREIGHT LIMITED | Director | 2014-06-28 | CURRENT | 1988-05-05 | Liquidation | |
F.T.S. (GREAT BRITAIN) LIMITED | Director | 2014-06-28 | CURRENT | 1951-02-17 | Liquidation | |
FLEET FREIGHT LIMITED | Director | 2014-06-28 | CURRENT | 1977-08-19 | Liquidation | |
F.T.S. (ROAD TRANSPORT) LIMITED | Director | 2014-06-28 | CURRENT | 1978-08-18 | Liquidation | |
INTERNATIONAL DISTRIBUTION SERVICES LTD | Director | 2014-06-28 | CURRENT | 1997-02-27 | Liquidation | |
BONDED SERVICES GROUP LIMITED | Director | 2014-06-28 | CURRENT | 2004-06-25 | Active | |
BONDED SERVICES INTERNATIONAL LIMITED | Director | 2014-06-28 | CURRENT | 1985-09-06 | Active - Proposal to Strike off | |
JIGSAW PIECES LIMITED | Director | 2014-06-28 | CURRENT | 1991-06-21 | Liquidation | |
GLOBAL LOGISTICS WORLDWIDE LIMITED | Director | 2014-06-28 | CURRENT | 1998-07-17 | Liquidation | |
F.T.S. (FREIGHT FORWARDERS) LIMITED | Director | 2014-06-25 | CURRENT | 1975-04-14 | Active | |
BONDED SERVICES LIMITED | Director | 2014-06-25 | CURRENT | 1980-06-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-07 | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018572110007 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 88 Crawford Street London W1H 2EJ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-26 GBP 2 | |
CAP-SS | Solvency Statement dated 20/02/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN PAYNE | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Simon Patrick Moynihan as company secretary on 2017-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BONDED SERVICES GROUP LIMITED | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN OLIVER | |
TM02 | Termination of appointment of John Anthony Reeves on 2017-09-30 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 3500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018572110007 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 88 CRAWFORD STREET LONDON LONDON W1H 2EJ ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM UNIT 2 AERODROME WAY CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QB | |
AP01 | DIRECTOR APPOINTED MR GREGG HOWARD MAYER | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN PAYNE | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 3500 | |
AR01 | 31/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN ANTHONY REEVES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOGGIN | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME GOLD / 30/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADY / 12/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEARNEY / 12/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BLACK / 12/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
MISC | AUD RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SENIOR MULTICURRENCY AGREEMENT DEED OF APPT SECURITY AGENT ENGLISH LAW DEBENTURE FORMALITIES CERT DIRS AUTHORITY 30/06/2011 | |
RES01 | ALTER ARTICLES 30/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED THOMAS KEARNEY | |
AP01 | DIRECTOR APPOINTED DANIEL BLACK | |
AP01 | DIRECTOR APPOINTED JEROME GOLD | |
AP01 | DIRECTOR APPOINTED KEVIN BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON | |
AR01 | 31/03/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BONDED SERVICES GROUP LIMITED / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC HANSON / 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BONDED SERVICES GROUP LIMITED / 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | ||
DEBENTURE | Outstanding | HSBC BANK PLC (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | ALLIED IRISH BANKS PLC | |
RENT DEPOSIT DEED | Outstanding | ALLNATT LONDON PROPERTIES PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | DAVID DE WILDE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FILM MEDIA SERVICES LIMITED
FILM MEDIA SERVICES LIMITED owns 1 domain names.
filmmedia.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FILM MEDIA SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |