Famode Media Limited

Company Name	Famode Media Limited
Company Status	Dissolved
Company Number	06439724
Category	Private Limited Company
Incorporation Date	28 November 2007(16 years, 5 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Maritza Haydon
Nationality	British
Status	Closed
Appointed	28 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ

Secretary Name	Mr Steven Stone
Nationality	British
Status	Closed
Appointed	28 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Millfield Court Hale Altrincham WA15 9BF

Director Name	Ms Maritza Haydon
Date of Birth	January 1981 (Born 43 years ago)
Nationality	French
Status	Closed
Appointed	28 November 2008(1 year after company formation)
Appointment Duration	7 years, 5 months (closed 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ

Director Name	Mr Steven Stone
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Millfield Court Hale Altrincham WA15 9BF

Director Name	Mr Zachary Adam Stone
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(2 months, 1 week after company formation)
Appointment Duration	7 years (resigned 06 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Dingle Close Radcliffe Manchester Lancashire M26 1UN

Location

Registered Address	Alex House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

128 at £0.1	Maritza Haydon 64.00% Ordinary
10 at £0.1	Matthew Bonner 5.00% Ordinary
6 at £0.1	Darren Scott 3.00% Ordinary
6 at £0.1	Jane Kaye 3.00% Ordinary
25 at £0.1	Steven Stone 12.50% Ordinary
25 at £0.1	Zachary Adam Stone 12.50% Ordinary

Financials

Year	2014
Net Worth	-£29,274
Cash	£781
Current Liabilities	£30,529

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 February 2015	Termination of appointment of Steven Stone as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Zachary Adam Stone as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Zachary Adam Stone as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Steven Stone as a director on 6 February 2015 (2 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 20 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 20 (7 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
12 January 2011	Director's details changed for Maritza Haydon on 18 November 2010 (2 pages)
11 January 2011	Secretary's details changed for Maritza Haydon on 18 November 2010 (1 page)
11 January 2011	Director's details changed for Zachary Adam Stone on 18 November 2010 (2 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 March 2010	Annual return made up to 28 November 2009 with a full list of shareholders (13 pages)
16 March 2010	Registered office address changed from , 150 Ashley Road, Hale, Cheshire, WA15 9SA on 16 March 2010 (1 page)
31 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 July 2009	Return made up to 28/11/08; full list of members (7 pages)
4 July 2009	Director appointed maritza haydon (2 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 February 2009	Registered office changed on 19/02/2009 from, 150 ashley road, hale, altrincham, cheshire, WA15 9SA (1 page)
28 October 2008	Registered office changed on 28/10/2008 from, prestige house, 142 bury old, road, whitefield, manchester, M45 6AT (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	Ad 04/02/08--------- Â£ si [email protected]=19 Â£ ic 1/20 (2 pages)
28 November 2007	Incorporation (16 pages)

Famode Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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