About

Registered Number: 04288400
Date of Incorporation: 17/09/2001 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 16/10/2017 (6 years and 6 months ago)
Registered Address: IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

 

Having been setup in 2001, First Active Media Ltd has its registered office in Bolton, it has a status of "Dissolved". The company has no directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 October 2017
LIQ14 - N/A 16 July 2017
AD01 - Change of registered office address 18 January 2017
2.24B - N/A 18 March 2016
2.34B - N/A 09 March 2016
2.24B - N/A 17 November 2015
2.17B - N/A 06 May 2015
AD01 - Change of registered office address 13 March 2015
2.12B - N/A 12 March 2015
AP01 - Appointment of director 26 January 2015
TM01 - Termination of appointment of director 08 January 2015
AR01 - Annual Return 15 December 2014
TM01 - Termination of appointment of director 16 July 2014
TM01 - Termination of appointment of director 05 July 2014
RESOLUTIONS - N/A 04 July 2014
SH01 - Return of Allotment of shares 04 July 2014
SH10 - Notice of particulars of variation of rights attached to shares 04 July 2014
AA - Annual Accounts 26 June 2014
MR01 - N/A 31 March 2014
AP01 - Appointment of director 27 March 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 31 July 2013
TM01 - Termination of appointment of director 01 February 2013
AR01 - Annual Return 24 January 2013
SH01 - Return of Allotment of shares 02 July 2012
AA - Annual Accounts 29 June 2012
SH01 - Return of Allotment of shares 28 June 2012
RESOLUTIONS - N/A 24 May 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
RESOLUTIONS - N/A 19 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH08 - Notice of name or other designation of class of shares 10 April 2012
AR01 - Annual Return 21 October 2011
AD01 - Change of registered office address 21 October 2011
AA - Annual Accounts 14 June 2011
RESOLUTIONS - N/A 30 December 2010
SH01 - Return of Allotment of shares 30 December 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 December 2010
AR01 - Annual Return 19 October 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 October 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 29 August 2009
CERTNM - Change of name certificate 16 January 2009
AA - Annual Accounts 09 January 2009
395 - Particulars of a mortgage or charge 11 December 2008
363a - Annual Return 08 October 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 27 September 2006
287 - Change in situation or address of Registered Office 27 September 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 02 August 2005
287 - Change in situation or address of Registered Office 08 October 2004
363s - Annual Return 24 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 13 October 2003
287 - Change in situation or address of Registered Office 11 May 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 23 October 2002
287 - Change in situation or address of Registered Office 27 September 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
NEWINC - New incorporation documents 17 September 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 March 2014 Outstanding

N/A

Debenture 08 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.