FAMILY MEDIA GLOBAL LTD
ABERGAVENNY THE FAMILY INITIATIVE LTD GLOBAL FAMILY LTD FAMILY MEDIA GLOBAL LTD DUNCAN FISHER LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP7 5PN

Company number 09569018
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address LULWORTH HOUSE, MONK STREET, ABERGAVENNY, WALES, NP7 5PN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 ; Termination of appointment of Johan Hendrik Van Den Heever as a director on 28 September 2016; Termination of appointment of Martin Desborough as a director on 28 September 2016. The most likely internet sites of FAMILY MEDIA GLOBAL LTD are www.familymediaglobal.co.uk, and www.family-media-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Family Media Global Ltd is a Private Limited Company. The company registration number is 09569018. Family Media Global Ltd has been working since 30 April 2015. The present status of the company is Active. The registered address of Family Media Global Ltd is Lulworth House Monk Street Abergavenny Wales Np7 5pn. . FISHER, Duncan Mark is a Director of the company. Director DESBOROUGH, Martin has been resigned. Director VAN DEN HEEVER, Johan Hendrik has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FISHER, Duncan Mark
Appointed Date: 30 April 2015
64 years old

Resigned Directors

Director
DESBOROUGH, Martin
Resigned: 28 September 2016
Appointed Date: 01 June 2016
27 years old
Director
VAN DEN HEEVER, Johan Hendrik
Resigned: 28 September 2016
Appointed Date: 01 June 2016
56 years old

FAMILY MEDIA GLOBAL LTD Events

30 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
28 Sep 2016
Termination of appointment of Johan Hendrik Van Den Heever as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Martin Desborough as a director on 28 September 2016
28 Sep 2016
Registered office address changed from Heron House Chiswick Mall London W4 2PR England to Lulworth House Monk Street Abergavenny NP7 5PN on 28 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 4 more events
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
22 Oct 2015
Company name changed duncan fisher LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
30 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
30 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-30
  • GBP 100

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