FONESTARZ MEDIA LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 05030501
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Sameh Georgy as a director on 15 November 2016. The most likely internet sites of FONESTARZ MEDIA LIMITED are www.fonestarzmedia.co.uk, and www.fonestarz-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Fonestarz Media Limited is a Private Limited Company. The company registration number is 05030501. Fonestarz Media Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Fonestarz Media Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . GEORGY, Sameh is a Director of the company. VELASCO, Ignacio Martín is a Director of the company. Secretary FAIRPO, Charles Henry has been resigned. Secretary SMUTS, Grant Timothy has been resigned. Secretary CASTAING & CO LIMITED has been resigned. Secretary DAWSONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary PEBBLE BEACH BUSINESS SERVICES LIMITED has been resigned. Secretary PENNSEC LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAWE, Peter John, Dr has been resigned. Director DITCHBURN, Edward Lloyd has been resigned. Director DONAHUE, Todd Daniel has been resigned. Director FAIRPO, Charles Henry has been resigned. Director MOREAU, David Roger has been resigned. Director O'BRIEN, Keith Johnston has been resigned. Director QUINN, John Barry has been resigned. Director ROSS, Jeffrey Ernest has been resigned. Director SMUTS, Grant Timothy has been resigned. Director STECKER, Matthew Menniti has been resigned. Director STEELE, Peter John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "News agency activities".


Current Directors

Director
GEORGY, Sameh
Appointed Date: 15 November 2016
50 years old
Director
VELASCO, Ignacio Martín
Appointed Date: 31 October 2013
54 years old

Resigned Directors

Secretary
FAIRPO, Charles Henry
Resigned: 19 November 2008
Appointed Date: 19 October 2005
Secretary
SMUTS, Grant Timothy
Resigned: 19 October 2005
Appointed Date: 30 January 2004
Secretary
CASTAING & CO LIMITED
Resigned: 17 December 2010
Appointed Date: 19 November 2008
Secretary
DAWSONS SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2011
Appointed Date: 17 December 2010
Secretary
PEBBLE BEACH BUSINESS SERVICES LIMITED
Resigned: 24 October 2016
Appointed Date: 05 March 2012
Secretary
PENNSEC LIMITED
Resigned: 05 March 2012
Appointed Date: 29 June 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
DAWE, Peter John, Dr
Resigned: 28 March 2006
Appointed Date: 04 May 2005
71 years old
Director
DITCHBURN, Edward Lloyd
Resigned: 28 March 2006
Appointed Date: 04 May 2005
70 years old
Director
DONAHUE, Todd Daniel
Resigned: 19 July 2013
Appointed Date: 17 December 2010
52 years old
Director
FAIRPO, Charles Henry
Resigned: 17 December 2010
Appointed Date: 19 October 2005
57 years old
Director
MOREAU, David Roger
Resigned: 31 October 2013
Appointed Date: 30 January 2004
67 years old
Director
O'BRIEN, Keith Johnston
Resigned: 04 October 2010
Appointed Date: 23 March 2009
51 years old
Director
QUINN, John Barry
Resigned: 28 March 2006
Appointed Date: 02 March 2005
70 years old
Director
ROSS, Jeffrey Ernest
Resigned: 04 May 2005
Appointed Date: 02 March 2005
71 years old
Director
SMUTS, Grant Timothy
Resigned: 17 December 2010
Appointed Date: 19 October 2005
52 years old
Director
STECKER, Matthew Menniti
Resigned: 19 July 2013
Appointed Date: 17 December 2010
57 years old
Director
STEELE, Peter John
Resigned: 28 March 2006
Appointed Date: 04 May 2005
83 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Fonestarz Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FONESTARZ MEDIA LIMITED Events

03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Appointment of Mr Sameh Georgy as a director on 15 November 2016
24 Oct 2016
Termination of appointment of Pebble Beach Business Services Limited as a secretary on 24 October 2016
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
...
... and 72 more events
20 Aug 2004
Director resigned
12 Aug 2004
Secretary resigned
12 Aug 2004
New director appointed
12 Aug 2004
New secretary appointed
30 Jan 2004
Incorporation

FONESTARZ MEDIA LIMITED Charges

8 December 2011
Security agreement
Delivered: 29 December 2011
Status: Satisfied on 18 July 2013
Persons entitled: Lvwagent, Inc. (Collateral Agent of the Purchasers)
Description: The collateral including all copyright equipment inventory…
10 June 2011
Security agreement
Delivered: 1 July 2011
Status: Satisfied on 18 July 2013
Persons entitled: Lvwagent, Inc. (As Collateral Agent for Purchasers)
Description: The collateral including all copyright, equipment…

Similar Companies

FONESTARZ MEDIA (LICENSING) LIMITED FONESTARZ MEDIA GROUP LIMITED FONESTOP LIMITED FONETASTIC COMMUNICATIONS LIMITED FONETASTIC LIMITED FONETAX 2020 LTD FONETEC LIMITED