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Home > England & Wales Companies > FERGUSON MEDIA CONSULTANTS LTD
Company Information for

FERGUSON MEDIA CONSULTANTS LTD

NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
07609179
Private Limited Company
Dissolved

Dissolved 2017-08-15

Company Overview

About Ferguson Media Consultants Ltd
FERGUSON MEDIA CONSULTANTS LTD was founded on 2011-04-19 and had its registered office in Norwich. The company was dissolved on the 2017-08-15 and is no longer trading or active.

Key Data
Company Name
FERGUSON MEDIA CONSULTANTS LTD
 
Legal Registered Office
NORWICH
NORFOLK
NR1 1BY
Other companies in HA5
 
Filing Information
Company Number 07609179
Date formed 2011-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-08-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 08:42:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERGUSON MEDIA CONSULTANTS LTD
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Company Officers of FERGUSON MEDIA CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
SUSAN JANE FERGUSON
 Director 2011-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARTWELL BUSINESS SERVICES LTD
 Company Secretary 2013-05-06 2015-04-30
JOHN FRANK FERGUSON
 Director 2011-04-21 2015-03-31
CHARTERHOUSE SERVICES LTD
 Company Secretary 2011-04-20 2013-04-30
JOHN FRANK FERGUSON
 Director 2011-04-19 2011-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE FERGUSON LAYTERS COMMUNICATION CONSULTANTS LTD Director 2016-07-01 CURRENT 2016-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017
2017-05-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2016 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS
2016-04-204.70DECLARATION OF SOLVENCY
2016-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0130/04/15 FULL LIST
2015-05-18TM02APPOINTMENT TERMINATED, SECRETARY CHARTWELL BUSINESS SERVICES LTD
2015-01-20AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-01AP04CORPORATE SECRETARY APPOINTED CHARTWELL BUSINESS SERVICES LTD
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0130/04/14 FULL LIST
2014-01-23AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-08AR0130/04/13 FULL LIST
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SERVICES LTD
2013-01-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-07AR0130/04/12 FULL LIST
2012-02-29SH0115/02/12 STATEMENT OF CAPITAL GBP 100
2012-02-28AP01DIRECTOR APPOINTED MR JOHN FRANK FERGUSON
2012-02-23RES12VARYING SHARE RIGHTS AND NAMES
2011-05-24AR0130/04/11 FULL LIST
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON
2011-05-16AP01DIRECTOR APPOINTED SUSAN JANE FERGUSON
2011-05-16AP04CORPORATE SECRETARY APPOINTED CHARTERHOUSE SERVICES LTD
2011-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FERGUSON MEDIA CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-22
Notices to Creditors2016-04-14
Appointment of Liquidators2016-04-14
Resolutions for Winding-up2016-04-14
Fines / Sanctions
No fines or sanctions have been issued against FERGUSON MEDIA CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERGUSON MEDIA CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 FERGUSON MEDIA CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 18,584
Current Assets 2012-04-30 £ 49,019
Debtors 2012-04-30 £ 30,435
Fixed Assets 2012-04-30 £ 370
Shareholder Funds 2012-04-30 £ 25,301
Tangible Fixed Assets 2012-04-30 £ 370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERGUSON MEDIA CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FERGUSON MEDIA CONSULTANTS LTD
Trademarks
We have not found any records of FERGUSON MEDIA CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERGUSON MEDIA CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FERGUSON MEDIA CONSULTANTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FERGUSON MEDIA CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFERGUSON MEDIA CONSULTANTS LTDEvent Date2017-03-17
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 27 April 2017 at 1.20 pm, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY by 12 noon on 26 April 2017 in order that the member be entitled to vote. Date of appointment: 1 April 2016 Office Holder details: Richard Cacho, (IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Jack Walker. Ag GF122337
 
Initiating party Event TypeNotices to Creditors
Defending partyFERGUSON MEDIA CONSULTANTS LTDEvent Date2016-04-01
Notice is hereby given that the Creditors of the above named Company are required on or before 06 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Cacho of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Liquidator of the Company and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of extracting shareholder funds. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 April 2016 Office Holder details: Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . For further details contact: Richard Cacho on 01603 284284. Alternative contact: Grace Jones
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFERGUSON MEDIA CONSULTANTS LTDEvent Date2016-04-01
Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . : For further details contact: Richard Cacho on 01603 284284. Alternative contact: Grace Jones
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFERGUSON MEDIA CONSULTANTS LTDEvent Date2016-04-01
The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 01 April 2016 , the following Resolutions were passed as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Richard Cacho on 01603 284284. Alternative contact: Grace Jones
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERGUSON MEDIA CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERGUSON MEDIA CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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