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F M Media Limited (No: 04143850)

Address: C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU

Status: Liquidation

Incorporated: 18-Jan-2001

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 02-Jan-2022

Industry Class: 73110 - Advertising agencies

Current Director: JUSTIN MALCOLM BRIAN COCHRANE ( DOB: Aug-1972   From: Feb-2011  )

Current Director: ADAM PAUL RAYMOND TOW ( DOB: Jan-1967   From: May-2020  )

Resigned Director: NICHOLAS JAMES ANDREWS ( DOB: Dec-1973   From: Apr-2012   To: Jan-2017  )

Resigned Director: AR NOMINEES LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Director: ROBERT NIGEL ATKINSON ( DOB: Jun-1963   From: Mar-2008   To: Apr-2012  )

Resigned Director: JONATHAN DAVID BEVAN ( DOB: May-1971   From: Apr-2006   To: Mar-2008  )

Resigned Director: JULIE FRANCE ( DOB: Aug-1957   From: Jan-2006   To: Apr-2006  )

Resigned Director: TIMOTHY CHARLES WILLIAM GODWIN ( DOB: Mar-1960   From: Jan-2001   To: Jul-2001  )

Resigned Director: BYRON KEE CHYE HOO ( DOB: Nov-1970   From: Jan-2017   To: May-2020  )

Resigned Director: DAVID HENRY MAXWELL OLIVER ( DOB: Apr-1961   From: Jul-2001   To: Feb-2011  )

Resigned Director: STEPHANIE SPRING ( DOB: Jun-1957   From: Jul-2001   To: Jan-2006  )

Resigned Director: PHILIP MARTYN TAIT (   From: Jan-2001   To: Jul-2001  )

Resigned Secretary: NICK ANDREWS (   From: Dec-2005   To: Jan-2017  )

Resigned Secretary: ASHBURTON REGISTRARS LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Secretary: SELINA HOLLIDAY EMENY ( DOB: Jul-1968   From: Jul-2001   To: Dec-2005  )

Resigned Secretary: TIMOTHY CHARLES WILLIAM GODWIN ( DOB: Mar-1960   From: Jan-2001   To: Jul-2001  )

Persons of Significant Control:

Clear Channel Uk Limited, 33 Golden Square, London, W1F 9JT, England: Ownership of shares – 75% or more (Notified: 2017-01-14, Ceased: 2021-03-03)

Clear Channel Overseas Limited, 33 Golden Square, London, W1F 9JT, England: Ownership of shares – 75% or more (Notified: 2021-03-03)

Company Accounts Summary (£)   

Item 2016-12 2017-12 2018-12 2019-12 Chart
Called up share capital not paid, not expressed as current asset 4 4 4 4 4.0,4.0,4.0,4.0
Net assets (liabilities) 4 4 4 4 4.0,4.0,4.0,4.0
Equity / share capital and reserves 4 4 4 4 4.0,4.0,4.0,4.0
History Chart

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