Finlayson Media Communications Ltd was founded on 22 June 1994 with its registered office in Radlett, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of this business are listed as Rimington, Stephen, Kosters, Andreas, Veen, Michel, Vest, Ulrich.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOSTERS, Andreas | 31 July 2007 | 27 April 2010 | 1 |
| VEEN, Michel | 26 April 2010 | 03 March 2011 | 1 |
| VEST, Ulrich | 31 July 2007 | 31 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIMINGTON, Stephen | 01 October 2009 | 03 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 06 August 2019 | |
| MR04 - N/A | 03 May 2019 | |
| MR01 - N/A | 26 April 2019 | |
| CS01 - N/A | 08 April 2019 | |
| MR01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| MR04 - N/A | 12 July 2016 | |
| MR04 - N/A | 12 July 2016 | |
| DISS40 - Notice of striking-off action discontinued | 29 June 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 June 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AA01 - Change of accounting reference date | 30 September 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| MR01 - N/A | 14 April 2015 | |
| MR01 - N/A | 01 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 March 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AD01 - Change of registered office address | 21 June 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| TM02 - Termination of appointment of secretary | 17 March 2011 | |
| TM01 - Termination of appointment of director | 17 March 2011 | |
| AUD - Auditor's letter of resignation | 07 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AD01 - Change of registered office address | 01 April 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| AP03 - Appointment of secretary | 21 October 2009 | |
| TM02 - Termination of appointment of secretary | 15 October 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| 363a - Annual Return | 27 May 2008 | |
| 353 - Register of members | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| AUD - Auditor's letter of resignation | 03 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363a - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363a - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363a - Annual Return | 13 May 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363a - Annual Return | 13 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2002 | |
| 287 - Change in situation or address of Registered Office | 06 December 2001 | |
| AUD - Auditor's letter of resignation | 05 December 2001 | |
| AA - Annual Accounts | 30 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2001 | |
| 287 - Change in situation or address of Registered Office | 12 November 2001 | |
| 225 - Change of Accounting Reference Date | 27 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| AUD - Auditor's letter of resignation | 20 June 2000 | |
| AA - Annual Accounts | 12 June 2000 | |
| 287 - Change in situation or address of Registered Office | 12 June 2000 | |
| 225 - Change of Accounting Reference Date | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 363a - Annual Return | 20 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2000 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363a - Annual Return | 16 April 1999 | |
| AA - Annual Accounts | 24 August 1998 | |
| 363a - Annual Return | 04 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 1998 | |
| 363a - Annual Return | 27 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| 225 - Change of Accounting Reference Date | 16 October 1996 | |
| AA - Annual Accounts | 23 April 1996 | |
| 363x - Annual Return | 21 April 1996 | |
| RESOLUTIONS - N/A | 17 July 1995 | |
| RESOLUTIONS - N/A | 17 July 1995 | |
| RESOLUTIONS - N/A | 17 July 1995 | |
| 363x - Annual Return | 17 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1994 | |
| 287 - Change in situation or address of Registered Office | 17 November 1994 | |
| 395 - Particulars of a mortgage or charge | 03 August 1994 | |
| NEWINC - New incorporation documents | 22 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2019 | Outstanding |
N/A |
| A registered charge | 08 March 2019 | Outstanding |
N/A |
| A registered charge | 14 April 2015 | Outstanding |
N/A |
| A registered charge | 28 October 2014 | Fully Satisfied |
N/A |
| Fixed & floating charge | 29 February 2012 | Fully Satisfied |
N/A |
| Debenture | 27 July 1994 | Fully Satisfied |
N/A |
