Fjw Media Ltd
- Dissolved
- Incorporated on 4 Feb 2010
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
Previous Names:
Henderson Loggie (9) Ltd - 16 Aug 2011
Russell Ventilla Ck Ltd - 17 Sep 2010
Thomas Rennie (Ck) Limited - 4 Feb 2010
- Summary The company with name "Fjw Media Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Fjw Media Ltd is currently in dissolved status and it was incorporated on 4 Feb 2010 (14 years 7 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fjw Media Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fiona Jane White | Director | 1 Mar 2011 | Scottish | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 4 Feb 2010 | - | Resigned 4 Feb 2010 |
| 3 | Karen Campbell | Director | 4 Feb 2010 | British | Resigned 28 Feb 2011 |
| 4 | James Stuart Mcmeekin | Director | 4 Feb 2010 | Scottish | Resigned 4 Feb 2010 |
| 5 | COSEC LIMITED | Corporate Director | 4 Feb 2010 | - | Resigned 4 Feb 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fjw Media Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 2 Feb 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 20 Oct 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Voluntary Strike Off Suspended | 2 Apr 2015 | Download PDF 1 Pages |
| 4 | Gazette - Notice Voluntary | 6 Feb 2015 | Download PDF 1 Pages |
| 5 | Dissolution - Application Strike Off Company | 26 Jan 2015 | Download PDF 3 Pages |
| 6 | Capital - Allotment Shares | 5 Jan 2015 | Download PDF 3 Pages |
| 7 | Capital - Allotment Shares | 5 Jan 2015 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Small | 28 Nov 2014 | Download PDF 6 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2014 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Small | 29 Nov 2013 | Download PDF 6 Pages |
| 11 | Accounts - Amended Made Up Date | 22 Feb 2013 | Download PDF 5 Pages |
| 12 | Officers - Termination Director Company With Name | 21 Feb 2013 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 21 Feb 2013 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2013 | Download PDF 3 Pages |
| 15 | Change Of Name - Certificate Company | 8 Feb 2013 | Download PDF 3 Pages |
| 16 | Resolution | 8 Feb 2013 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 28 Nov 2012 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2012 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 9 Feb 2012 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 21 Oct 2011 | Download PDF 5 Pages |
| 21 | Change Of Name - Certificate Company | 16 Aug 2011 | Download PDF 3 Pages |
| 22 | Resolution | 16 Aug 2011 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2011 | Download PDF 3 Pages |
| 24 | Change Of Name - Certificate Company | 17 Sep 2010 | Download PDF 3 Pages |
| 25 | Resolution | 17 Sep 2010 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 14 Sep 2010 | Download PDF 2 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 8 Feb 2010 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 5 Feb 2010 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 5 Feb 2010 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name | 5 Feb 2010 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 4 Feb 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | W R Kin Ltd Mutual People: Fiona Jane White | Active - Proposal To Strike Off |
| 2 | Hot Glasgow Limited Mutual People: Fiona Jane White | Active |
| 3 | Stream Scotland Ltd Mutual People: Fiona Jane White | Active |
| 4 | Greatest Horse Limited Mutual People: Fiona Jane White | Active |
| 5 | Stream Scotland Productions Ltd Mutual People: Fiona Jane White | Active |