Dissolved 2018-01-09
Company Information for FRONTLINE DISPLAY HOLDINGS LIMITED
LONDON, ENGLAND, W11 4NS,
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Company Registration Number
07281182
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||
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FRONTLINE DISPLAY HOLDINGS LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND W11 4NS Other companies in BA2 | ||
Previous Names | ||
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Company Number | 07281182 | |
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Date formed | 2010-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-01-17 14:16:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL DAVID EGERTON-KING |
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PHILIP MORGAN GRIFFITHS |
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DUNCAN ROBERT HUSSEY |
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EDWARD RISEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM LINGARD |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRONTLINE DISPLAY INTERNATIONAL LIMITED | Director | 2017-07-12 | CURRENT | 1981-10-27 | Active | |
BIG GROUP HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
M4 DESIGN COMPANY LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
TTDI LIMITED | Director | 2015-08-12 | CURRENT | 2013-04-26 | Dissolved 2016-02-23 | |
INTERNET DENTAL MARKETING LIMITED | Director | 2015-08-12 | CURRENT | 2009-06-25 | Dissolved 2016-09-13 | |
INSPIRATION INK LIMITED | Director | 2015-08-12 | CURRENT | 2008-12-11 | Dissolved 2017-06-20 | |
BIG GROUP INSIGHT LIMITED | Director | 2015-08-12 | CURRENT | 2008-03-20 | Active | |
BIG GROUP RETAIL LIMITED | Director | 2015-05-12 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
TWIST MEDIA LIMITED | Director | 2014-11-12 | CURRENT | 2002-03-22 | Dissolved 2016-07-26 | |
MEDIARUN LTD | Director | 2014-07-10 | CURRENT | 2005-10-11 | Dissolved 2015-05-19 | |
THE BIG GROUP LIMITED | Director | 2011-11-30 | CURRENT | 1990-07-11 | Active | |
FRONTLINE DISPLAY INTERNATIONAL LIMITED | Director | 1991-12-31 | CURRENT | 1981-10-27 | Active | |
FRONTLINE DISPLAY INTERNATIONAL LIMITED | Director | 2017-07-12 | CURRENT | 1981-10-27 | Active | |
BIG GROUP HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
BIG GROUP RETAIL LIMITED | Director | 2016-05-26 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
THE BIG GROUP LIMITED | Director | 1999-12-17 | CURRENT | 1990-07-11 | Active | |
FRONTLINE DISPLAY INTERNATIONAL LIMITED | Director | 2017-07-12 | CURRENT | 1981-10-27 | Active | |
TTDI LIMITED | Director | 2015-08-12 | CURRENT | 2013-04-26 | Dissolved 2016-02-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 200 | |
SH19 | 24/08/17 STATEMENT OF CAPITAL GBP 200.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/07/17 | |
RES06 | REDUCE ISSUED CAPITAL 19/07/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/07/17 | |
RES06 | REDUCE ISSUED CAPITAL 19/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 8-9 AVON BUILDINGS LOWER BRISTOL ROAD BATH SOMERSET BA2 1ES | |
AP01 | DIRECTOR APPOINTED MR EDWARD RISEMAN | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ROBERT HUSSEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID EGERTON-KING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 750200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MORGAN GRIFFITHS | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 750200 | |
AR01 | 11/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 750200 | |
AR01 | 11/06/15 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/01/2011 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 750200 | |
AR01 | 11/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 FULL LIST | |
RES14 | 6900 31/01/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 17/06/2010 | |
CERTNM | COMPANY NAME CHANGED PMG FRONTLINE LIMITED CERTIFICATE ISSUED ON 14/04/11 | |
RES01 | ALTER ARTICLES 20/01/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 20/01/11 STATEMENT OF CAPITAL GBP 750200 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 17/06/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 26/07/10 STATEMENT OF CAPITAL GBP 750100 | |
SH01 | 26/07/10 STATEMENT OF CAPITAL GBP 750000.01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LINGARD | |
AP01 | DIRECTOR APPOINTED MR ADAM LINGARD | |
AP01 | DIRECTOR APPOINTED PHILIP MORGAN GRIFFITHS | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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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 FRONTLINE DISPLAY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as FRONTLINE DISPLAY HOLDINGS 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. |