About

Registered Number: 05848079
Date of Incorporation: 15/06/2006 (18 years and 10 months ago)
Company Status: Liquidation
Registered Address: Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

 

Established in 2006, Factory Media Ltd has its registered office in Leeds, it's status at Companies House is "Liquidation". There are 2 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENTON, Matthew James 01 December 2006 31 December 2014 1
FRANKLIN, Patrick 30 October 2006 11 September 2013 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 04 October 2019
AM22 - N/A 19 September 2019
AM10 - N/A 22 May 2019
AM07 - N/A 14 December 2018
AM03 - N/A 27 November 2018
AD01 - Change of registered office address 05 October 2018
AM01 - N/A 02 October 2018
CS01 - N/A 20 August 2018
MR01 - N/A 02 August 2018
TM01 - Termination of appointment of director 26 June 2018
DISS40 - Notice of striking-off action discontinued 19 May 2018
AA - Annual Accounts 18 May 2018
DISS16(SOAS) - N/A 12 May 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
AA01 - Change of accounting reference date 28 September 2017
PSC02 - N/A 10 July 2017
CS01 - N/A 28 June 2017
AD01 - Change of registered office address 13 June 2017
TM01 - Termination of appointment of director 16 January 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 15 August 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 19 June 2015
CH01 - Change of particulars for director 19 June 2015
AD01 - Change of registered office address 19 June 2015
AP01 - Appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
MR04 - N/A 28 May 2015
MR04 - N/A 28 May 2015
AUD - Auditor's letter of resignation 26 April 2015
MISC - Miscellaneous document 17 April 2015
AD01 - Change of registered office address 16 April 2015
AD01 - Change of registered office address 03 February 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 25 February 2014
MISC - Miscellaneous document 14 February 2014
TM01 - Termination of appointment of director 21 January 2014
AA - Annual Accounts 10 December 2013
TM01 - Termination of appointment of director 19 September 2013
AR01 - Annual Return 18 September 2013
RP04 - N/A 16 September 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 14 August 2012
MG01 - Particulars of a mortgage or charge 04 July 2012
AP01 - Appointment of director 23 February 2012
AP01 - Appointment of director 23 February 2012
AP01 - Appointment of director 23 February 2012
RESOLUTIONS - N/A 20 February 2012
SH10 - Notice of particulars of variation of rights attached to shares 20 February 2012
AD01 - Change of registered office address 20 February 2012
TM01 - Termination of appointment of director 20 February 2012
TM01 - Termination of appointment of director 20 February 2012
TM02 - Termination of appointment of secretary 20 February 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 20 June 2011
AP01 - Appointment of director 04 May 2011
TM01 - Termination of appointment of director 08 March 2011
MEM/ARTS - N/A 24 January 2011
SH01 - Return of Allotment of shares 07 January 2011
RESOLUTIONS - N/A 16 December 2010
AP01 - Appointment of director 16 December 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
SH01 - Return of Allotment of shares 04 November 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 28 July 2008
395 - Particulars of a mortgage or charge 04 December 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
AA - Annual Accounts 05 October 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
363a - Annual Return 05 July 2007
225 - Change of Accounting Reference Date 16 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
RESOLUTIONS - N/A 15 March 2007
RESOLUTIONS - N/A 15 March 2007
RESOLUTIONS - N/A 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
123 - Notice of increase in nominal capital 15 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
287 - Change in situation or address of Registered Office 21 January 2007
CERTNM - Change of name certificate 13 December 2006
287 - Change in situation or address of Registered Office 16 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
NEWINC - New incorporation documents 15 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2018 Outstanding

N/A

Deed of accession and charge 18 June 2012 Fully Satisfied

N/A

Debenture 22 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.