Company information:
Fonestarz Media Group Limited (No: 05613283)
Address: 27-28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Active
Incorporated: 11-Apr-2005
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 12-Feb-2020
Industry Class: 61900 - Other telecommunications activities
Current Director: VIKAS GOEL ( DOB: Sep-1977 From: Sep-2017 )
Current Director: IGNACIO MARTÍN VELASCO ( DOB: Jul-1971 From: Oct-2013 )
Resigned Director: TODD DANIEL DONAHUE ( DOB: Jun-1973 From: Dec-2010 To: Jul-2013 )
Resigned Director: CHARLES HENRY FAIRPO ( DOB: Jun-1968 From: Feb-2006 To: Dec-2010 )
Resigned Director: SAMEH GEORGY ( From: Nov-2016 To: Dec-2017 )
Resigned Director: GRAHAM JOHN HEDDLE ( DOB: Oct-1967 From: Mar-2006 To: Dec-2010 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2005 To: Feb-2006 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2005 To: Feb-2006 )
Resigned Director: DAVID ROGER MOREAU ( DOB: Apr-1958 From: Mar-2006 To: Oct-2013 )
Resigned Director: KEITH JOHNSTON O'BRIEN ( From: Mar-2009 To: Oct-2010 )
Resigned Director: GRANT TIMOTHY SMUTS ( From: Feb-2006 To: Dec-2010 )
Resigned Director: MATTHEW MENNITI STECKER ( DOB: Jun-1968 From: Dec-2010 To: Jul-2013 )
Resigned Director: PETER JOHN STEELE ( From: Mar-2006 To: Dec-2010 )
Resigned Director: ANDREW DEREK VAUGHAN ( From: Mar-2006 To: Dec-2010 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2005 To: Feb-2006 )
Resigned Secretary: CASTAING & CO LIMITED ( From: Nov-2008 To: Dec-2010 )
Resigned Secretary: DAWSONS SECRETARIAL SERVICES LIMITED ( From: Dec-2010 To: Jun-2011 )
Resigned Secretary: CHARLES HENRY FAIRPO ( DOB: Jun-1968 From: Feb-2006 To: Nov-2008 )
Resigned Secretary: PEBBLE BEACH BUSINESS SERVICES LIMITED ( From: Mar-2012 To: Oct-2016 )
Resigned Secretary: PENNSEC LIMITED ( From: Jun-2011 To: Mar-2012 )
Persons of Significant Control:
Lwm Holdings, Inc., 260 Route 9d, Wappingers Falls, New York, New York, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 4,175 | 2,500 | 0.0,0.0,4175.0,2500.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 1,655 | 0.0,0.0,1655.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 2,520 | 2,500 | 0.0,0.0,2520.0,2500.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,520 | 2,500 | 0.0,0.0,2520.0,2500.0 | ||
| Current assets | 71,667 | 71,667 | 0.0,0.0,71667.0,71667.0 | ||
| Current assets / Debtors | 71,510 | 71,510 | 0.0,0.0,71510.0,71510.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 2,520 | 2,500 | 0.0,0.0,2520.0,2500.0 | ||
| Current assets / Cash at bank and on hand | 157 | 157 | 0.0,0.0,157.0,157.0 | ||
| Net current assets (liabilities) | 71,667 | 71,667 | 0.0,0.0,71667.0,71667.0 | ||
| Total assets less current liabilities | 75,842 | 74,167 | 0.0,0.0,75842.0,74167.0 | ||
| Equity / share capital and reserves | 94,321 | 82,470 | 75,842 | 74,167 | 94321.0,82470.0,75842.0,74167.0 |