Company NameFocus Media Global Services Limited
Company StatusDissolved
Company Number07355369
CategoryPrivate Limited Company
Incorporation Date24 August 2010(13 years, 8 months ago)
Dissolution Date5 November 2013 (10 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameShona Louise Keith
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2010(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Melrose Road
Biggin Hill
Kent
TN16 3DA
Secretary NameArm Secretaries Limited (Corporation)
StatusClosed
Appointed24 August 2010(same day as company formation)
Correspondence AddressSomers Mounts Hill
Benenden
Kent
TN17 4ET
Director NameMr Alan Robert Milne
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2010(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressSomers Mounts Hill
Benenden
Kent
TN17 4ET

Location

Registered AddressKing's Cote
151 Kings Road
Westcliff-On-Sea
Essex
SS0 8PP
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
15 July 2013Application to strike the company off the register (3 pages)
15 July 2013Application to strike the company off the register (3 pages)
27 March 2013Accounts for a dormant company made up to 30 June 2012 (6 pages)
27 March 2013Accounts for a dormant company made up to 30 June 2012 (6 pages)
20 September 2012Annual return made up to 24 August 2012 with a full list of shareholders
Statement of capital on 2012-09-20
  • GBP 100
(4 pages)
20 September 2012Annual return made up to 24 August 2012 with a full list of shareholders
Statement of capital on 2012-09-20
  • GBP 100
(4 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
10 September 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
10 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
9 September 2010Appointment of Shona Louise Keith as a director (3 pages)
9 September 2010Appointment of Shona Louise Keith as a director (3 pages)
1 September 2010Termination of appointment of Alan Milne as a director (1 page)
1 September 2010Statement of capital following an allotment of shares on 24 August 2010
  • GBP 100
(3 pages)
1 September 2010Termination of appointment of Alan Milne as a director (1 page)
1 September 2010Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page)
1 September 2010Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page)
1 September 2010Statement of capital following an allotment of shares on 24 August 2010
  • GBP 100
(3 pages)
24 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)
24 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)