FADE TO BLACK MEDIA LIMITED

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Company number 04899349
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 4 GREENCROFT GARDENS, LONDON, NW6 3LS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 50,000 . The most likely internet sites of FADE TO BLACK MEDIA LIMITED are www.fadetoblackmedia.co.uk, and www.fade-to-black-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Fade To Black Media Limited is a Private Limited Company. The company registration number is 04899349. Fade To Black Media Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Fade To Black Media Limited is 4 Greencroft Gardens London Nw6 3ls. The cash in hand is £0.02k. It is £-0.22k against last year. And the total assets are £5.68k, which is £3.24k against last year. RALPHS, David Alan is a Director of the company. Secretary BATCHELOR, Stuart Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


fade to black media Key Finiance

LIABILITIES n/a
CASH £0.02k
-94%
TOTAL ASSETS £5.68k
+133%
All Financial Figures

Current Directors

Director
RALPHS, David Alan
Appointed Date: 15 September 2003
66 years old

Resigned Directors

Secretary
BATCHELOR, Stuart Paul
Resigned: 01 January 2009
Appointed Date: 15 September 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr David Alan Ralphs
Notified on: 23 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FADE TO BLACK MEDIA LIMITED Events

08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 50,000
...
... and 25 more events
29 Sep 2003
New secretary appointed
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
29 Sep 2003
Registered office changed on 29/09/03 from: 12 york place leeds west yorkshire LS1 2DS
15 Sep 2003
Incorporation

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