Company information:
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 |