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Dato Capital United Kingdom

Fb Media Direction LTD

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Reports

Extended Company Report with Annual Accounts FB MEDIA DIRECTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number SC144716
Record last updated Thursday, April 19, 2018 8:23:27 PM UTC
Official Address Raeburn House 32 York Place City Centre
There are 7 companies registered at this street
Postal Code EH13HU
Sector Non-trading companynon trading

Charts

Visits

FB MEDIA DIRECTION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 18, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 16, 2013 Appointment of a woman Appointment of a woman
Registry Sep 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 3, 2013 Resignation of one Director 14144... Resignation of one Director 14144...
Registry Aug 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 5, 2013 Annual return Annual return
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Resignation of one Director Of Media Independent and one Director (a man) Resignation of one Director Of Media Independent and one Director (a man)
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Annual return Annual return
Registry Jun 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2011 Appointment of a man as Director 14144... Appointment of a man as Director 14144...
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2011 Appointment of a man as Director 14144... Appointment of a man as Director 14144...
Registry Jul 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2011 Appointment of a man as Director 14144... Appointment of a man as Director 14144...
Registry Sep 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 10, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Nov 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 17, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2009 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Annual return Annual return
Registry Jun 12, 2007 Annual return 14144... Annual return 14144...
Financials Apr 23, 2007 Annual accounts Annual accounts
Financials Nov 2, 2006 Annual accounts 14144... Annual accounts 14144...
Registry Jul 3, 2006 Annual return Annual return
Registry Jul 3, 2006 Register of members Register of members
Registry Mar 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2006 Change in situation or address of registered office 14144... Change in situation or address of registered office 14144...
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Annual return Annual return
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 17, 2004 Annual return Annual return
Registry Apr 23, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry Jun 3, 2003 Annual return Annual return
Registry May 7, 2003 Resignation of a director Resignation of a director
Registry Jan 9, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 7, 2002 Annual return Annual return
Financials May 29, 2002 Annual accounts Annual accounts
Registry May 29, 2002 Resignation of a director Resignation of a director
Registry May 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 19, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Jun 5, 2001 Annual return Annual return
Registry Dec 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 10, 2000 Annual accounts Annual accounts
Registry Jul 4, 2000 Annual return Annual return
Registry Jun 8, 2000 Appointment of a director Appointment of a director
Registry Jun 8, 2000 Appointment of a director 14144... Appointment of a director 14144...
Registry Jan 13, 2000 Change of accounting reference date Change of accounting reference date
Financials Nov 24, 1999 Annual accounts Annual accounts
Registry Nov 15, 1999 Resignation of one Director Of Media Independent and one Secretary (a man) Resignation of one Director Of Media Independent and one Secretary (a man)
Registry Nov 15, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 3, 1999 Annual return Annual return
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry Jun 18, 1998 Annual return Annual return
Financials Sep 10, 1997 Annual accounts Annual accounts
Registry Jun 24, 1997 Annual return Annual return
Registry Mar 25, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 27, 1997 Appointment of a director Appointment of a director
Registry Feb 26, 1997 Memorandum of association Memorandum of association
Registry Feb 26, 1997 Adopt mem and arts Adopt mem and arts
Registry Feb 24, 1997 Appointment of a director Appointment of a director
Registry Feb 19, 1997 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 19, 1996 Annual accounts Annual accounts
Registry Jun 13, 1996 Annual return Annual return
Financials Nov 17, 1995 Annual accounts Annual accounts
Registry Jul 14, 1995 Annual return Annual return
Registry Jun 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 22, 1994 Annual return Annual return
Financials Jun 20, 1994 Annual accounts Annual accounts
Registry Sep 2, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Jul 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 16, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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