Company information:
Film Media Services Limited (No: 01857211)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 19-Oct-1984
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 14-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JOHN OLIVER ( DOB: Jan-1967 From: Sep-2017 )
Current Director: ARNAUD NICOLAS DOMINIQUE REVERT ( DOB: Sep-1978 From: Sep-2017 )
Current Secretary: SIMON PATRICK MOYNIHAN ( From: Sep-2017 )
Resigned Director: DANIEL BLACK ( DOB: Apr-1960 From: Jun-2011 To: Sep-2017 )
Resigned Director: BONDED SERVICES GROUP LIMITED ( From: Oct-2005 To: Sep-2017 )
Resigned Director: KEVIN BRADY ( DOB: Aug-1984 From: Jun-2011 To: Apr-2016 )
Resigned Director: DAVID DE WILDE ( DOB: Jun-1938 From: Jan-1992 To: Oct-2005 )
Resigned Director: BRIAN KEVIN GILMORE ( DOB: Feb-1947 From: Feb-1998 To: Oct-2005 )
Resigned Director: KEVIN PAUL GOGGIN ( DOB: Sep-1962 From: Oct-2005 To: Jun-2013 )
Resigned Director: JEROME GOLD ( DOB: Nov-1945 From: Jun-2011 To: Jun-2013 )
Resigned Director: TOBY JOHNATHAN GOULDING ( DOB: Mar-1958 From: Jan-1992 To: Feb-2000 )
Resigned Director: JAMES ERIC HANSON ( DOB: Apr-1946 From: Oct-2005 To: Jun-2011 )
Resigned Director: THOMAS KEARNEY ( DOB: Feb-1979 From: Jun-2011 To: Sep-2017 )
Resigned Director: GREGG HOWARD MAYER ( DOB: Oct-1974 From: Jun-2014 To: Sep-2017 )
Resigned Director: TERENCE DESMOND O'SULLIVAN ( DOB: Feb-1946 From: Jun-2003 To: Oct-2005 )
Resigned Director: BARRY JOHN PAYNE ( DOB: May-1960 From: Jun-2014 To: Sep-2018 )
Resigned Director: COLIN PETER WOODS ( DOB: Jun-1963 From: Jun-2003 To: Oct-2005 )
Resigned Secretary: DAVID DE WILDE ( DOB: Jun-1938 From: May-2005 To: Oct-2005 )
Resigned Secretary: SEVERINE PASCALE GARNHAM ( DOB: May-1970 From: Oct-2005 To: Sep-2008 )
Resigned Secretary: TOBY JOHNATHAN GOULDING ( DOB: Mar-1958 From: Jan-1992 To: May-2005 )
Resigned Secretary: JOHN ANTHONY REEVES ( From: Jan-2014 To: Sep-2017 )
Persons of Significant Control:
Novo Holdings Limited, 88 Crawford Street, London, W1H 2EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)