About

Registered Number: 04425871
Date of Incorporation: 26/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 4th Floor 3 Shortlands, London, W6 8DA,

 

Forum Business Media Ltd was registered on 26 April 2002 and has its registered office in London, it has a status of "Active". This company has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALANICKA, Magdalena 01 September 2020 - 1
MILNE, Joanna Helen 01 November 2017 - 1
CLARK, Elizabeth Helen, Dr 05 September 2007 31 July 2018 1
IVEY-RADOVANOVIC, Helen 01 May 2018 01 July 2020 1
MARDALL, Caroline Deborah Tennent 29 July 2002 01 February 2004 1
SMITH, Ashley Christopher 01 February 2004 05 September 2007 1
WIDAWSKI, Arkadiusz 01 May 2018 01 September 2020 1
Secretary Name Appointed Resigned Total Appointments
HEBB, Lucy 01 August 2003 28 February 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 September 2020
AP01 - Appointment of director 03 September 2020
TM01 - Termination of appointment of director 02 July 2020
AA - Annual Accounts 05 May 2020
CS01 - N/A 28 April 2020
AD01 - Change of registered office address 17 July 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 20 March 2019
AA - Annual Accounts 08 October 2018
TM01 - Termination of appointment of director 31 July 2018
AP01 - Appointment of director 08 May 2018
AP01 - Appointment of director 04 May 2018
CS01 - N/A 27 April 2018
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 26 April 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 29 April 2015
CH04 - Change of particulars for corporate secretary 18 August 2014
AD01 - Change of registered office address 07 July 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 10 April 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 26 April 2011
AUD - Auditor's letter of resignation 03 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 26 April 2010
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 17 April 2008
RESOLUTIONS - N/A 01 February 2008
RESOLUTIONS - N/A 01 February 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2008
123 - Notice of increase in nominal capital 01 February 2008
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 05 June 2006
363a - Annual Return 16 May 2006
AA - Annual Accounts 16 May 2005
363s - Annual Return 05 May 2005
RESOLUTIONS - N/A 04 March 2005
RESOLUTIONS - N/A 04 March 2005
RESOLUTIONS - N/A 04 March 2005
RESOLUTIONS - N/A 04 March 2005
RESOLUTIONS - N/A 04 March 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 04 May 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 09 May 2003
287 - Change in situation or address of Registered Office 27 September 2002
288b - Notice of resignation of directors or secretaries 03 August 2002
288a - Notice of appointment of directors or secretaries 03 August 2002
287 - Change in situation or address of Registered Office 03 August 2002
225 - Change of Accounting Reference Date 03 August 2002
CERTNM - Change of name certificate 01 August 2002
NEWINC - New incorporation documents 26 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.