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Home > England & Wales Companies > FONESTARZ MEDIA LIMITED
Company Information for

FONESTARZ MEDIA LIMITED

505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH,
Company Registration Number
05030501
Private Limited Company
Active

Company Overview

About Fonestarz Media Ltd
FONESTARZ MEDIA LIMITED was founded on 2004-01-30 and has its registered office in Harrow. The organisation's status is listed as "Active". Fonestarz Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FONESTARZ MEDIA LIMITED
 
Legal Registered Office
505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH
Other companies in HA2
 
Filing Information
Company Number 05030501
Company ID Number 05030501
Date formed 2004-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867141610  
Last Datalog update: 2019-09-06 09:38:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FONESTARZ MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MINT CA LIMITED   STERLING BOOK KEEPING LIMITED
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Companies with same name FONESTARZ MEDIA LIMITED
The following companies were found which have the same name as FONESTARZ MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FONESTARZ MEDIA (LICENSING) LIMITED 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH Active Company formed on the 2007-10-04
FONESTARZ MEDIA GROUP LIMITED 27-28 EASTCASTLE STREET LONDON W1W 8DH Active - Proposal to Strike off Company formed on the 2005-11-04

Company Officers of FONESTARZ MEDIA LIMITED

Current Directors
Officer Role Date Appointed
VIKAS GOEL
Director 2017-09-15
IGNACIO MARTÍN VELASCO
Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SAMEH GEORGY
Director 2016-11-15 2017-12-29
PEBBLE BEACH BUSINESS SERVICES LIMITED
Company Secretary 2012-03-05 2016-10-24
DAVID ROGER MOREAU
Director 2004-01-30 2013-10-31
TODD DANIEL DONAHUE
Director 2010-12-17 2013-07-19
MATTHEW MENNITI STECKER
Director 2010-12-17 2013-07-19
PENNSEC LIMITED
Company Secretary 2011-06-29 2012-03-05
DAWSONS SECRETARIAL SERVICES LIMITED
Company Secretary 2010-12-17 2011-06-29
CASTAING & CO LIMITED
Company Secretary 2008-11-19 2010-12-17
CHARLES HENRY FAIRPO
Director 2005-10-19 2010-12-17
GRANT TIMOTHY SMUTS
Director 2005-10-19 2010-12-17
KEITH JOHNSTON O'BRIEN
Director 2009-03-23 2010-10-04
CHARLES HENRY FAIRPO
Company Secretary 2005-10-19 2008-11-19
PETER JOHN DAWE
Director 2005-05-04 2006-03-28
EDWARD LLOYD DITCHBURN
Director 2005-05-04 2006-03-28
JOHN BARRY QUINN
Director 2005-03-02 2006-03-28
PETER JOHN STEELE
Director 2005-05-04 2006-03-28
GRANT TIMOTHY SMUTS
Company Secretary 2004-01-30 2005-10-19
JEFFREY ERNEST ROSS
Director 2005-03-02 2005-05-04
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-01-30 2004-01-30
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-01-30 2004-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIKAS GOEL 2DAYUK LIMITED Director 2017-09-15 CURRENT 2000-06-28 Active
VIKAS GOEL FONESTARZ LIMITED Director 2017-09-15 CURRENT 2004-01-30 Active
VIKAS GOEL FONESTARZ MEDIA GROUP LIMITED Director 2017-09-15 CURRENT 2005-11-04 Active - Proposal to Strike off
VIKAS GOEL DAIUS LIMITED Director 2017-09-15 CURRENT 2007-01-23 Active
VIKAS GOEL FONESTARZ MEDIA (LICENSING) LIMITED Director 2017-09-15 CURRENT 2007-10-04 Active
IGNACIO MARTÍN VELASCO FONESTARZ LIMITED Director 2013-10-31 CURRENT 2004-01-30 Active
IGNACIO MARTÍN VELASCO DAIUS LIMITED Director 2013-10-31 CURRENT 2007-01-23 Active
IGNACIO MARTÍN VELASCO 2DAYUK LIMITED Director 2013-07-31 CURRENT 2000-06-28 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
2018-08-31AA31/03/18 TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-25RP04TM01SECOND FILING OF TM01 FOR SAMEH GEORGY
2018-01-25ANNOTATIONClarification
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMEH GEORGY
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMEH GEORGY
2017-11-29AA31/03/17 TOTAL EXEMPTION FULL
2017-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS GOEL / 15/09/2017
2017-09-20EH03ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-09-20EH01ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2017-09-20AP01DIRECTOR APPOINTED MR VIKAS GOEL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-29AP01DIRECTOR APPOINTED MR SAMEH GEORGY
2016-10-24TM02APPOINTMENT TERMINATED, SECRETARY PEBBLE BEACH BUSINESS SERVICES LIMITED
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11AR0130/01/16 FULL LIST
2016-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0130/01/15 FULL LIST
2015-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-14AD02SAIL ADDRESS CREATED
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0130/01/14 FULL LIST
2013-12-30AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 21 BEACH AVENUE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7EH ENGLAND
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOREAU
2013-11-06AP01DIRECTOR APPOINTED IGNACIO MARTÍN VELASCO
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STECKER
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR TODD DONAHUE
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-11AR0130/01/13 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-07AR0130/01/12 FULL LIST
2012-03-06AP04CORPORATE SECRETARY APPOINTED PEBBLE BEACH BUSINESS SERVICES LIMITED
2012-03-06TM02APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM ABACUS HOUSE 33 GUTTER LANE LONDON ENGLAND EC2V 8AR ENGLAND
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-26AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 2 NEW SQUARE LINCOLN'S INN LONDON ENGLAND WC2A 3RZ ENGLAND
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY DAWSONS SECRETARIAL SERVICES LIMITED
2011-07-14AP04CORPORATE SECRETARY APPOINTED PENNSEC LIMITED
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-01AR0130/01/11 FULL LIST
2011-01-12AP01DIRECTOR APPOINTED MR MATTHEW MENNITI STECKER
2011-01-12AP01DIRECTOR APPOINTED MR TODD DANIEL DONAHUE
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM SUITE 2 CLARE HALL PARSONS GREEN ST IVES CAMBRIDGESHIRE PE27 4WY
2011-01-12AP04CORPORATE SECRETARY APPOINTED DAWSONS SECRETARIAL SERVICES LIMITED
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY CASTAING & CO LIMITED
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GRANT SMUTS
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRPO
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH O'BRIEN
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-01AR0130/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT TIMOTHY SMUTS / 30/01/2010
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTAING & CO LIMITED / 30/01/2010
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-26288aDIRECTOR APPOINTED KEITH JOHNSTON O'BRIEN
2009-02-13363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-24288aSECRETARY APPOINTED CASTAING & CO LIMITED
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY CHARLES FAIRPO
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-08363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2006-02-13363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-11-02288aNEW DIRECTOR APPOINTED
2005-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-31288bSECRETARY RESIGNED
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities




Licences & Regulatory approval
We could not find any licences issued to FONESTARZ MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FONESTARZ MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2011-12-08 Satisfied LVWAGENT, INC. (COLLATERAL AGENT OF THE PURCHASERS)
SECURITY AGREEMENT 2011-06-10 Satisfied LVWAGENT, INC. (AS COLLATERAL AGENT FOR PURCHASERS)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 FONESTARZ MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of FONESTARZ MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FONESTARZ MEDIA LIMITED
Trademarks
We have not found any records of FONESTARZ MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FONESTARZ MEDIA LIMITED. 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 (63910 - News agency activities) as FONESTARZ MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FONESTARZ MEDIA LIMITED 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.
Import/Export of Goods
Goods imported/exported by FONESTARZ MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-02-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FONESTARZ MEDIA LIMITED 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 FONESTARZ MEDIA LIMITED any grants or awards.
Ownership
  • FONESTARZ MEDIA LIMITED was acquired by LiveWire Mobile on 17/12/2010.
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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