Active
Company Information for FONESTARZ MEDIA (LICENSING) LIMITED
505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH,
|
Company Registration Number
06389766
Private Limited Company
Active |
Company Name | |
---|---|
FONESTARZ MEDIA (LICENSING) LIMITED | |
Legal Registered Office | |
505 PINNER ROAD HARROW MIDDLESEX HA2 6EH Other companies in HA2 | |
Company Number | 06389766 | |
---|---|---|
Company ID Number | 06389766 | |
Date formed | 2007-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 09:38:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
VIKAS GOEL |
||
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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2DAYUK LIMITED | Director | 2017-09-15 | CURRENT | 2000-06-28 | Active | |
FONESTARZ MEDIA LIMITED | Director | 2017-09-15 | CURRENT | 2004-01-30 | 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 |
Date | Document Type | Document Description |
---|---|---|
AA | 31/03/18 TOTAL EXEMPTION FULL | |
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 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR VIKAS GOEL | |
EH03 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | |
EH01 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAMEH GEORGY | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEBBLE BEACH BUSINESS SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEBBLE BEACH BUSINESS SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/10/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOREAU | |
AP01 | DIRECTOR APPOINTED IGNACIO MARTÍN VELASCO | |
AR01 | 04/10/13 FULL LIST | |
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 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 04/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
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 EC2V 8AR ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 04/10/11 FULL LIST | |
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 UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAWSONS SECRETARIAL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER MOREAU | |
AP01 | DIRECTOR APPOINTED MR TODD DANIEL DONAHUE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW MENNITI STECKER | |
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 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 04/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH O'BRIEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT TIMOTHY SMUTS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY FAIRPO / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHNSTON O'BRIEN / 05/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTAING & CO LIMITED / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
225 | PREVEXT FROM 31/10/2008 TO 30/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED KEITH JOHNSTON O'BRIEN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED CASTAING & CO LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES FAIRPO | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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) | |
GUARANTEE & DEBENTURE | Satisfied | PRIMARY CAPITAL II (NOMINEES) LIMITED (SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | PRIMARY CAPITAL LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT) |
|
|
|
|
|
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 (LICENSING) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FONESTARZ MEDIA (LICENSING) 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. |