Company NameFuture Global Media Limited
Company StatusDissolved
Company Number05229226
CategoryPrivate Limited Company
Incorporation Date13 September 2004(19 years, 7 months ago)
Dissolution Date16 September 2009 (14 years, 7 months ago)
Previous NameChase Global Media Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert John Ellis
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address48 Middleton Road
Heywood
Lancashire
OL10 2HX
Director NameMr Peter Consterdine
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2004(2 months, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 16 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lavery Close
Ossett
West Yorkshire
WF5 8ES
Secretary NameMr Peter Consterdine
NationalityBritish
StatusClosed
Appointed23 November 2004(2 months, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 16 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lavery Close
Ossett
West Yorkshire
WF5 8ES
Secretary NameMr Robert William Newey
NationalityBritish
StatusResigned
Appointed13 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Leicester Drive
Shirebrook Park
Glossop
Derbyshire
SK13 8AJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 September 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address7 Egerton Road
Hale
Cheshire
WA15 8EE
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2009Liquidators statement of receipts and payments to 9 October 2007 (5 pages)
27 August 2009Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
27 August 2009Liquidators statement of receipts and payments to 9 April 2008 (5 pages)
16 June 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
23 November 2006Statement of affairs (10 pages)
16 October 2006Appointment of a voluntary liquidator (1 page)
16 October 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 September 2006Registered office changed on 21/09/06 from: wilbraham house 28/30 wilbraham road fallowfield, manchester greater manchester M14 7DW (1 page)
17 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 October 2005Return made up to 13/09/05; full list of members (7 pages)
24 October 2005Ad 01/09/05--------- £ si 99@1 (2 pages)
28 May 2005Particulars of mortgage/charge (7 pages)
2 December 2004New secretary appointed;new director appointed (1 page)
2 December 2004Director's particulars changed (1 page)
2 December 2004Secretary resigned (1 page)
21 September 2004Director resigned (1 page)
21 September 2004New secretary appointed (2 pages)
21 September 2004Secretary resigned (1 page)
21 September 2004New director appointed (2 pages)