FONESTARZ MEDIA GROUP LIMITED

05613283
27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
12 May 2020 gazette Gazette Notice Voluntary 1 Buy now
05 May 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Dec 2019 accounts Annual Accounts 14 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2019 capital Statement of capital (Section 108) 5 Buy now
25 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jun 2019 resolution Resolution 1 Buy now
29 Dec 2018 accounts Annual Accounts 14 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 officers Second Filing Of Director Termination With Name 5 Buy now
18 Jan 2018 accounts Annual Accounts 13 Buy now
18 Dec 2017 officers Termination of appointment of director (Sameh Georgy) 2 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2017 officers Appointment of director (Mr Vikas Goel) 2 Buy now
20 Sep 2017 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
20 Sep 2017 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
11 Jan 2017 accounts Annual Accounts 16 Buy now
28 Nov 2016 officers Appointment of director (Mr Sameh Georgy) 2 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 officers Termination of appointment of secretary (Pebble Beach Business Services Limited) 1 Buy now
11 Jan 2016 accounts Annual Accounts 8 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
14 Jan 2015 accounts Annual Accounts 8 Buy now
25 Nov 2014 annual-return Annual Return 4 Buy now
14 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
13 Jan 2014 miscellaneous Miscellaneous 1 Buy now
30 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2013 annual-return Annual Return 3 Buy now
06 Nov 2013 officers Termination of appointment of director (David Moreau) 1 Buy now
05 Nov 2013 officers Appointment of director (Ignacio Martín Velasco) 2 Buy now
04 Nov 2013 accounts Annual Accounts 15 Buy now
02 Oct 2013 officers Termination of appointment of director (Matthew Stecker) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Todd Donahue) 1 Buy now
18 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2012 annual-return Annual Return 6 Buy now
26 Sep 2012 accounts Annual Accounts 16 Buy now
06 Mar 2012 officers Appointment of corporate secretary (Pebble Beach Business Services Limited) 2 Buy now
06 Mar 2012 officers Termination of appointment of secretary (Pennsec Limited) 1 Buy now
06 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2011 mortgage Particulars of a mortgage or charge 12 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
26 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 officers Termination of appointment of secretary (Dawsons Secretarial Services Limited) 1 Buy now
14 Jul 2011 officers Appointment of corporate secretary (Pennsec Limited) 2 Buy now
01 Jul 2011 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Jul 2011 resolution Resolution 29 Buy now
01 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
31 Mar 2011 accounts Annual Accounts 25 Buy now
14 Jan 2011 auditors Auditors Resignation Company 1 Buy now
05 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2010 officers Appointment of director (Mr Matthew Menniti Stecker) 2 Buy now
29 Dec 2010 officers Appointment of corporate secretary (Dawsons Secretarial Services Limited) 2 Buy now
29 Dec 2010 officers Appointment of director (Mr Todd Daniel Donahue) 2 Buy now
23 Dec 2010 officers Termination of appointment of secretary (Castaing & Co Limited) 1 Buy now
23 Dec 2010 officers Termination of appointment of director (Andrew Vaughan) 1 Buy now
23 Dec 2010 officers Termination of appointment of director (Peter Steele) 1 Buy now
23 Dec 2010 officers Termination of appointment of director (Grant Smuts) 1 Buy now
23 Dec 2010 officers Termination of appointment of director (Graham Heddle) 1 Buy now
23 Dec 2010 officers Termination of appointment of director (Charles Fairpo) 1 Buy now
08 Nov 2010 annual-return Annual Return 15 Buy now
08 Nov 2010 officers Change of particulars for corporate secretary (Castaing & Co Limited) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Keith O'brien) 1 Buy now
10 Aug 2010 accounts Annual Accounts 28 Buy now
04 Jun 2010 officers Change of particulars for director (Graham John Heddle) 2 Buy now
15 Dec 2009 annual-return Annual Return 21 Buy now
25 Nov 2009 officers Change of particulars for director (Andrew Derek Vaughan) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Keith Johnston O'brien) 2 Buy now
25 Nov 2009 officers Change of particulars for director (David Roger Moreau) 2 Buy now
25 Nov 2009 officers Change of particulars for director (David Roger Moreau) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Graham John Heddle) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Grant Timothy Smuts) 2 Buy now
30 Sep 2009 accounts Annual Accounts 28 Buy now
22 Jun 2009 officers Director's change of particulars / keith o'brien / 22/06/2009 1 Buy now
09 Jun 2009 resolution Resolution 1 Buy now
08 Jun 2009 capital Ad 08/06/09\gbp si 707168@0.001=707.168\gbp ic 5875/6582.168\ 4 Buy now
27 May 2009 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
02 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
03 Apr 2009 incorporation Memorandum Articles 33 Buy now
03 Apr 2009 resolution Resolution 3 Buy now
26 Mar 2009 officers Director appointed keith johnston o'brien 1 Buy now
17 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
13 Jan 2009 resolution Resolution 37 Buy now
18 Dec 2008 annual-return Return made up to 04/11/08; full list of members 11 Buy now
05 Dec 2008 accounts Annual Accounts 27 Buy now
26 Nov 2008 officers Secretary appointed castaing & co LIMITED 1 Buy now
26 Nov 2008 officers Appointment terminated secretary charles fairpo 1 Buy now
17 Jan 2008 annual-return Return made up to 04/11/07; full list of members 13 Buy now
21 Aug 2007 accounts Annual Accounts 29 Buy now
27 Jun 2007 capital Ad 31/05/07--------- £ si 447500@.001=447 £ ic 5000/5447 6 Buy now
20 Jun 2007 officers Director's particulars changed 1 Buy now
14 May 2007 resolution Resolution 40 Buy now