FAIRFAX MEDIA (UK) LIMITED
LONDON JOHN FAIRFAX (UK) LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 00443240
Status Active
Incorporation Date 6 October 1947
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Second filing of the annual return made up to 23 January 2016; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of FAIRFAX MEDIA (UK) LIMITED are www.fairfaxmediauk.co.uk, and www.fairfax-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfax Media Uk Limited is a Private Limited Company. The company registration number is 00443240. Fairfax Media Uk Limited has been working since 06 October 1947. The present status of the company is Active. The registered address of Fairfax Media Uk Limited is 5 New Street Square London Ec4a 3tw. The cash in hand is £0k. It is £0k against last year. . HAMBLEY, Gail is a Director of the company. WEBB-SEAR, Carla Louise Rigmor Louise Rigmoras is a Director of the company. Secretary LEAROYD, Carolyn Mary has been resigned. Secretary WARMAN, Kenneth John has been resigned. Director CASSELL, Brian Charles has been resigned. Director CLARK, Andrew Charles has been resigned. Director GILL, Michael John has been resigned. Director HOLLOWAY, Peter Ernest has been resigned. Director WARMAN, Kenneth John has been resigned. The company operates in "Dormant Company".


fairfax media (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAMBLEY, Gail
Appointed Date: 30 September 2000
73 years old
Director
WEBB-SEAR, Carla Louise Rigmor Louise Rigmoras
Appointed Date: 03 February 2014
50 years old

Resigned Directors

Secretary
LEAROYD, Carolyn Mary
Resigned: 20 November 2013
Appointed Date: 30 September 2000
Secretary
WARMAN, Kenneth John
Resigned: 30 September 2000
Director
CASSELL, Brian Charles
Resigned: 09 May 2013
Appointed Date: 01 July 2011
70 years old
Director
CLARK, Andrew Charles
Resigned: 24 February 1994
77 years old
Director
GILL, Michael John
Resigned: 21 March 2011
Appointed Date: 30 September 2000
72 years old
Director
HOLLOWAY, Peter Ernest
Resigned: 30 September 2000
Appointed Date: 24 February 1994
90 years old
Director
WARMAN, Kenneth John
Resigned: 30 September 2000
80 years old

FAIRFAX MEDIA (UK) LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Mar 2017
Second filing of the annual return made up to 23 January 2016
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2017
...
... and 112 more events
11 Mar 1987
Particulars of mortgage/charge
07 Jan 1987
Accounts for a dormant company made up to 29 June 1986
07 Jan 1987
Return made up to 12/12/86; full list of members
17 Jan 1973
Memorandum and Articles of Association
17 Jan 1973
Alter mem and arts

FAIRFAX MEDIA (UK) LIMITED Charges

25 September 2007
Rent deposit deed
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Js Real Estate LTD
Description: The sum of £21,468.75,. see the mortgage charge document…
29 July 1994
Deed of deposit
Delivered: 3 August 1994
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: The sum of £11,250.
20 February 1989
Supplemental
Delivered: 24 February 1989
Status: Satisfied on 22 March 2002
Persons entitled: Citi Securities Limited
Description: Flat 14 rodney house 12/13 pembridge crescent london W1 l/h…
23 January 1989
Debenture
Delivered: 2 February 1989
Status: Satisfied on 22 March 2002
Persons entitled: Citi Securities Limited
Description: (See form 395 ref: M203 for full details). Fixed and…
28 March 1988
Debenture
Delivered: 14 April 1988
Status: Satisfied on 22 March 2002
Persons entitled: Citibank Limited
Description: (For full details see form 395 ref M201). Fixed and…
27 March 1988
Debenture
Delivered: 7 April 1988
Status: Satisfied on 25 January 1992
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 1987
Charge of cash deposit
Delivered: 11 March 1987
Status: Satisfied on 24 January 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit of £695,000 on account number 91015703 with the…

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