Founded in 2003, Focus Media Uk Ltd has its registered office in Essex. Price, Antonia Jayne, Price, Justin James, Eales, Sean Antony, Burgoyne, Samantha Jayn are listed as the directors of Focus Media Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRICE, Antonia Jayne | 16 March 2004 | - | 1 |
| PRICE, Justin James | 16 March 2004 | - | 1 |
| BURGOYNE, Samantha Jayn | 17 February 2003 | 16 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EALES, Sean Antony | 17 February 2003 | 16 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 09 January 2020 | |
| CS01 - N/A | 19 March 2019 | |
| AD01 - Change of registered office address | 19 March 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| CH01 - Change of particulars for director | 15 January 2015 | |
| CH03 - Change of particulars for secretary | 15 January 2015 | |
| AD01 - Change of registered office address | 15 January 2015 | |
| CH01 - Change of particulars for director | 15 January 2015 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AD01 - Change of registered office address | 07 March 2011 | |
| CH03 - Change of particulars for secretary | 07 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH03 - Change of particulars for secretary | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2009 | |
| 287 - Change in situation or address of Registered Office | 04 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 25 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363a - Annual Return | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| RESOLUTIONS - N/A | 09 March 2005 | |
| RESOLUTIONS - N/A | 09 March 2005 | |
| RESOLUTIONS - N/A | 09 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2005 | |
| 123 - Notice of increase in nominal capital | 09 March 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 225 - Change of Accounting Reference Date | 10 November 2003 | |
| 287 - Change in situation or address of Registered Office | 10 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
| NEWINC - New incorporation documents | 17 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 26 November 2012 | Outstanding |
N/A |
| Debenture | 12 October 2009 | Outstanding |
N/A |
