FNP Media Limited

Company Registration Number: 05807280

Company registered in England and Wales

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FNP Media Limited is a Private Company Limited by Shares first registered on 5 May 2006. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 200 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

05807280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £851,669£766,728£828,877£1,057,732£641,774£752,739£892,459£2,380,136£1,854,679£0
of which Cash £0£0£19,250£18,881£40,779£85,704£241,372£294,441£41,383£0
Total Assets £851,669£766,728£828,877£1,057,732£641,774£752,739£892,459£2,380,136£1,854,679£0
Current Liabilities £2,028,118£2,022,360£2,152,696£2,419,461£2,241,492£2,556,718£2,793,551£2,830,815£2,853,711£0
Net Current Assets £-1,176,449£-1,255,632£-1,323,819£-1,361,729£-1,599,718£-1,803,979£-1,901,092£-450,679£-999,032£0
Total Net Worth £-546,997£-417,541£-284,157£-114,135£-144,192£-140,521£-29,702£-55,019£-104,820£0

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2006

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • JOUBERT, Carol

    Director

    Appointed on 11 December 2014

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: September 1961

    Plot 38
    Melodie Ah
    Hartbeespoort
    0216
    South Africa

  • COCKSEDGE, Brenda Patricia

    Director

    Appointed on 28 May 2008

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1949

    22
    Mount Kos Estate
    Kosmos
    Hartbeespoort 0216
    South Africa

  • WACHSLER, Michael

    Director

    Appointed on 5 May 2006

    Resigned on 9 September 2008

    Nationality: Israeli

    Occupation: Diamond Industry

    Month of birth: October 1962

    Schupstraat
    01-07 Flat/Office B-28
    Antwerpen
    2018
    Belgium

  • ZLOOF, Benjamin Menash

    Director

    Appointed on 1 May 2009

    Resigned on 30 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1984

    43
    Heathfield Gardens
    London
    NW11 9HY

This information was most recently updated 26/11/2017.

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Latest Filings

  1. 12 August 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4MjczNzgyOWFkaXF6a2N4.

  2. 25 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MDY1MzUxNWFkaXF6a2N4.

  3. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634MW7F. Transaction: MzE3MjEzNjc5NmFkaXF6a2N4.

  4. 5 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5CR7RT7. Transaction: MzE1NDUyMzU0OGFkaXF6a2N4.

  5. 5 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH04. Barcode: X5CR7RRV. Transaction: MzE1NDUyMzYwMGFkaXF6a2N4.

  6. 5 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Address. Type: AD01. Barcode: X5CR7RG9. Transaction: MzE1NDUyMzQ2NGFkaXF6a2N4.

  7. 9 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0QZS. Transaction: MzE0ODA5MTMxOWFkaXF6a2N4.

  8. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D4ITS. Transaction: MzE0NDY5Nzk4NWFkaXF6a2N4.

  9. 22 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X4A308J4. Transaction: MzEyNTU1NDQ0M2FkaXF6a2N4.

  10. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V2TR4. Transaction: MzEyMDE2OTkxMWFkaXF6a2N4.

  11. 22 December 2014 Appointment of Carol Joubert as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: L3MSMMOJ. Transaction: MzExMzgyODE5OWFkaXF6a2N4.

  12. 22 December 2014 Termination of appointment of Brenda Patricia Cocksedge as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: L3MSMMOR. Transaction: MzExMzgyODIwMGFkaXF6a2N4.

  13. 5 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X39D9PBU. Transaction: MzEwMTM3MTYzNWFkaXF6a2N4.

  14. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34KAD6I. Transaction: MzA5NzM4NzA0N2FkaXF6a2N4.

  15. 13 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28B99CP. Transaction: MzA3Nzg3NzMyOWFkaXF6a2N4.

  16. 13 May 2013 Director's details changed for Mrs Brenda Patricia Cocksedge on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X28B99CH. Transaction: MzA3Nzg3NzE4N2FkaXF6a2N4.

  17. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24W88NN. Transaction: MzA3NTYwNDM0N2FkaXF6a2N4.

  18. 17 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X193F8YQ. Transaction: MzA1NzY1ODM0MWFkaXF6a2N4.

  19. 2 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17QG3ZK. Transaction: MzA1Njg0OTE3M2FkaXF6a2N4.

  20. 2 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17QG3ZC. Transaction: MzA1Njg0OTA0MmFkaXF6a2N4.

  21. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15KE1C9. Transaction: MzA1NDkwNjQxOWFkaXF6a2N4.

  22. 9 June 2011 Director's details changed for Mrs Brenda Patricia Cocksedge on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Officers. Type: CH01. Barcode: XUQCBUTR. Transaction: MzAzODUzOTk2MmFkaXF6a2N4.

  23. 3 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XT51CUOQ. Transaction: MzAzODI0NjU2OGFkaXF6a2N4.

  24. 3 June 2011 Termination of appointment of Benjamin Zloof as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ROV9OULM. Transaction: MzAzODIyOTg4NWFkaXF6a2N4.

  25. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L824ZSVL. Transaction: MzAzNDk5MjgwMWFkaXF6a2N4.

  26. 4 August 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XSLR9M84. Transaction: MzAyMDc0ODI0MmFkaXF6a2N4.

  27. 4 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSLR8M83. Transaction: MzAyMDY5NTY5MGFkaXF6a2N4.

  28. 4 August 2010 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: XSLR6M81. Transaction: MzAyMDY5NTY4OGFkaXF6a2N4.

  29. 4 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSLR7M82. Transaction: MzAyMDY5NTY4OWFkaXF6a2N4.

  30. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQQ2PIPZ. Transaction: MzAxMjY1NTY4MmFkaXF6a2N4.

  31. 9 September 2009 Return made up to 05/05/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: L1CQPD3T. Transaction: MjA0MTAwMDgyN2FkaXF6a2N4.

  32. 22 June 2009 Director appointed benjamin menash zloof [View PDF]

    Category: Officers. Type: 288a. Barcode: L4VEPAUR. Transaction: MjAzNTQ4OTI1MmFkaXF6a2N4.

  33. 12 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMSVANN. Transaction: MjAzNDk3NjA0NmFkaXF6a2N4.

  34. 12 June 2009 Director's change of particulars / brenda cocksedge / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKMSUANM. Transaction: MjAzNDk3NDU0OWFkaXF6a2N4.

  35. 19 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L8N4E87D. Transaction: MjAyODUyODQyNWFkaXF6a2N4.

  36. 16 March 2009 Accounting reference date extended from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XYCJW871. Transaction: MjAyODIxNTI0MmFkaXF6a2N4.

  37. 5 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALYEK4KF. Transaction: MjAxNzQ0OTU3NmFkaXF6a2N4.

  38. 5 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALYEM4KH. Transaction: MjAxNzQ0OTEzM2FkaXF6a2N4.

  39. 10 September 2008 Appointment terminated director michael wachsler [View PDF]

    Category: Officers. Type: 288b. Barcode: LI82X2ZB. Transaction: MjAxMzA5ODE5MGFkaXF6a2N4.

  40. 24 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92QU0TL. Transaction: MjAwNzY4OTE4OWFkaXF6a2N4.

  41. 23 June 2008 Director appointed brenda patricia cocksedge [View PDF]

    Category: Officers. Type: 288a. Barcode: LLHHQ0QK. Transaction: MjAwNzY4NzMxOGFkaXF6a2N4.

  42. 25 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LR5YRXFI. Transaction: MjAwMDE5NzcyNmFkaXF6a2N4.

  43. 23 August 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYxOTkyNmFkaXF6a2N4.

  44. 23 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDYxOTkyNWFkaXF6a2N4.

  45. 21 July 2006 Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA2NTU0NWFkaXF6a2N4.

  46. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQ5MDI0MmFkaXF6a2N4.

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54.224.99.70 Tue, 24 Apr 2018 00:48:00 +0100