FERGUSON MEDIA CONSULTANTS LTD

Liquidation (when checked on 1 Nov 2016)

Address

FERGUSON MEDIA CONSULTANTS LTD
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
(797 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07609179
Incorporation Date:
19 Apr 2011
Financial Year End:
30 Apr
Capital:
£100.00 on 18 May 2015
For period ending:
30 Apr 2015
Filed on:
22 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2015
Filed on:
18 May 2015
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Map


Notices published in the Gazette

15 Apr 2016

FERGUSON MEDIA CONSULTANTS LTD (Company Number 07609179) Registered office: C/O Ascot Sinclair Associates, Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS Principal trading address: May Cottage, Layters Way, Gerrards Cross, SL9 7QZ The following written resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 on 01 April 2016, the following Resolutions were passed as a special and ordinary resolution respectively: “That the Company be wound up voluntarily and that Richard Cacho, (IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Richard Cacho on 01603 284284. Alternative contact: Grace Jones Susan Ferguson, Director 11 April 2016

15 Apr 2016

FERGUSON MEDIA CONSULTANTS LTD (Company Number 07609179) Registered office: C/O Ascot Sinclair Associates, Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS Principal trading address: May Cottage, Layters Way, Gerrards Cross, SL9 7QZ Notice is hereby given that the Creditors of the above named Company are required on or before 06 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Cacho of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Liquidator of the Company and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of extracting shareholder funds. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 April 2016 Office Holder details: Richard Cacho,(IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY. For further details contact: Richard Cacho on 01603 284284. Alternative contact: Grace Jones Richard Cacho, Liquidator 11 April 2016

15 Apr 2016

Company Number: 07609179 Name of Company: FERGUSON MEDIA CONSULTANTS LTD Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members Registered office: C/O Ascot Sinclair Associates, Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS Principal trading address: May Cottage, Layters Way, Gerrards Cross, SL9 7QZ Richard Cacho,(IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY. For further details contact: Richard Cacho on 01603 284284. Alternative contact: Grace Jones Date of Appointment: 01 April 2016 By whom Appointed: Members

Recently Filed Documents - 22 available


Directors and Secretaries

Susan Ferguson
20 Apr 2011 ⇒ Present ( 5 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fergusonmediaconsultants.co.uk
www.fergusonmediaconsultants.com
www.fergusonmediaconsultants.active
www.fergusonmediaconsultants.net
www.fergusonmediaconsultants.org.uk
www.fergusonmediaconsultants.business
www.fergusonmediaconsultants.services

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2017
Given past performance
we expect these to be submitted around:
27 Nov 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 22 Jan 2016 9
30 Apr 2014 20 Jan 2015 9
30 Apr 2013 23 Jan 2014 9
30 Apr 2013 30 Apr 2013 0
30 Apr 2012 3 Jan 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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22 other company documents are available

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