FB MEDIA DIRECTION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES BROOKSBANK |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
| 05/06/135 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART FEATHER |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR PETER GARY WALLACE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER |
| 03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR JOHN LESLIE FOSTER |
| 09/09/109 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
| 10/11/0910 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
| 17/09/0917 September 2009 | SECRETARY APPOINTED JOHN HOWARD ROSS |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY HUGH MACLAREN |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: RAEBURN HOUSE 32 YORK PLACE EDINBURGH EH1 3HU |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: THE OLD ASSEMBLY HALL 37 CONSTITUTION STREET LEITH EDINBURGH EH6 7BG |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9726 February 1997 | ADOPT MEM AND ARTS 19/02/97 |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/09/932 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/07/9316 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | COMPANY NAME CHANGED MACROCOM (242) LIMITED CERTIFICATE ISSUED ON 13/07/93 |
| 08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 152 BATH STREET GLASGOW STRATHCLYDE G2 4TB |
| 08/07/938 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | ADOPT MEM AND ARTS 01/07/93 |
| 07/07/937 July 1993 | ALTER MEM AND ARTS 01/07/93 |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company