Active
Company Information for FONESTARZ MEDIA LIMITED
505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH,
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Company Registration Number
05030501
Private Limited Company
Active |
Company Name | |
---|---|
FONESTARZ MEDIA LIMITED | |
Legal Registered Office | |
505 PINNER ROAD HARROW MIDDLESEX HA2 6EH Other companies in HA2 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
VIKAS GOEL |
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IGNACIO MARTÍN VELASCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMEH GEORGY |
Director | ||
PEBBLE BEACH BUSINESS SERVICES LIMITED |
Company Secretary | ||
DAVID ROGER MOREAU |
Director | ||
TODD DANIEL DONAHUE |
Director | ||
MATTHEW MENNITI STECKER |
Director | ||
PENNSEC LIMITED |
Company Secretary | ||
DAWSONS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CASTAING & CO LIMITED |
Company Secretary | ||
CHARLES HENRY FAIRPO |
Director | ||
GRANT TIMOTHY SMUTS |
Director | ||
KEITH JOHNSTON O'BRIEN |
Director | ||
CHARLES HENRY FAIRPO |
Company Secretary | ||
PETER JOHN DAWE |
Director | ||
EDWARD LLOYD DITCHBURN |
Director | ||
JOHN BARRY QUINN |
Director | ||
PETER JOHN STEELE |
Director | ||
GRANT TIMOTHY SMUTS |
Company Secretary | ||
JEFFREY ERNEST ROSS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2DAYUK LIMITED | Director | 2017-09-15 | CURRENT | 2000-06-28 | Active | |
FONESTARZ LIMITED | Director | 2017-09-15 | CURRENT | 2004-01-30 | Active | |
FONESTARZ MEDIA GROUP LIMITED | Director | 2017-09-15 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
DAIUS LIMITED | Director | 2017-09-15 | CURRENT | 2007-01-23 | Active | |
FONESTARZ MEDIA (LICENSING) LIMITED | Director | 2017-09-15 | CURRENT | 2007-10-04 | Active | |
FONESTARZ LIMITED | Director | 2013-10-31 | CURRENT | 2004-01-30 | Active | |
DAIUS LIMITED | Director | 2013-10-31 | CURRENT | 2007-01-23 | Active | |
2DAYUK LIMITED | Director | 2013-07-31 | CURRENT | 2000-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/03/18 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
RP04TM01 | SECOND FILING OF TM01 FOR SAMEH GEORGY | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEH GEORGY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEH GEORGY | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS GOEL / 15/09/2017 | |
EH03 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | |
EH01 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | |
AP01 | DIRECTOR APPOINTED MR VIKAS GOEL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAMEH GEORGY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEBBLE BEACH BUSINESS SERVICES LIMITED | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/14 FULL LIST | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 21 BEACH AVENUE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7EH ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOREAU | |
AP01 | DIRECTOR APPOINTED IGNACIO MARTÍN VELASCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD DONAHUE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 30/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/01/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PEBBLE BEACH BUSINESS SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM ABACUS HOUSE 33 GUTTER LANE LONDON ENGLAND EC2V 8AR ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 2 NEW SQUARE LINCOLN'S INN LONDON ENGLAND WC2A 3RZ ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAWSONS SECRETARIAL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 30/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MENNITI STECKER | |
AP01 | DIRECTOR APPOINTED MR TODD DANIEL DONAHUE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM SUITE 2 CLARE HALL PARSONS GREEN ST IVES CAMBRIDGESHIRE PE27 4WY | |
AP04 | CORPORATE SECRETARY APPOINTED DAWSONS SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CASTAING & CO LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT SMUTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FAIRPO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH O'BRIEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT TIMOTHY SMUTS / 30/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTAING & CO LIMITED / 30/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED KEITH JOHNSTON O'BRIEN | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CASTAING & CO LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES FAIRPO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | LVWAGENT, INC. (COLLATERAL AGENT OF THE PURCHASERS) | |
SECURITY AGREEMENT | Satisfied | LVWAGENT, INC. (AS COLLATERAL AGENT FOR PURCHASERS) |
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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 FONESTARZ MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (63910 - News agency activities) as FONESTARZ MEDIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-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) | |||
85171800 | Telephone 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
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. |