FAR MOOR MEDIA LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6QY

Company number 08254863
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address WELL COTTAGE FARHILL, LLANISHEN, CHEPSTOW, GWENT, NP16 6QY
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Justin Thompson-Glover on 26 September 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of FAR MOOR MEDIA LIMITED are www.farmoormedia.co.uk, and www.far-moor-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Far Moor Media Limited is a Private Limited Company. The company registration number is 08254863. Far Moor Media Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Far Moor Media Limited is Well Cottage Farhill Llanishen Chepstow Gwent Np16 6qy. . HICKS, Lucinda Hannah Michelle is a Director of the company. IRWIN, Patrick James is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. PAYNE, Catherine Patricia is a Director of the company. RICHARDS, Anthony John is a Director of the company. THOMSON-GLOVER, Justin Oliver is a Director of the company. Director ANTONIADES, Reno Michael has been resigned. Director CHURCH, Lucas Jacques Richard has been resigned. Director GAWADE, Jeremy has been resigned. Director LEVER, Richard has been resigned. Director THOMPSON, Andrew James has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 01 September 2015
46 years old
Director
IRWIN, Patrick James
Appointed Date: 16 October 2012
57 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 28 March 2014
58 years old
Director
PAYNE, Catherine Patricia
Appointed Date: 28 March 2014
64 years old
Director
RICHARDS, Anthony John
Appointed Date: 28 March 2014
51 years old
Director
THOMSON-GLOVER, Justin Oliver
Appointed Date: 16 October 2012
58 years old

Resigned Directors

Director
ANTONIADES, Reno Michael
Resigned: 28 March 2014
Appointed Date: 14 November 2012
59 years old
Director
CHURCH, Lucas Jacques Richard
Resigned: 01 September 2015
Appointed Date: 28 March 2014
60 years old
Director
GAWADE, Jeremy
Resigned: 14 November 2012
Appointed Date: 16 October 2012
70 years old
Director
LEVER, Richard
Resigned: 14 November 2012
Appointed Date: 16 October 2012
57 years old
Director
THOMPSON, Andrew James
Resigned: 28 March 2014
Appointed Date: 14 November 2012
72 years old

Persons With Significant Control

Endemol Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FAR MOOR MEDIA LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Director's details changed for Justin Thompson-Glover on 26 September 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Feb 2016
Auditor's resignation
28 Jan 2016
Auditor's resignation
...
... and 25 more events
20 Nov 2012
Appointment of Andrew James Thompson as a director
20 Nov 2012
Registered office address changed from , 4 Gee's Court, St Christopher's Place, London, W1U 1JD, United Kingdom on 20 November 2012
20 Nov 2012
Termination of appointment of Richard Lever as a director
20 Nov 2012
Termination of appointment of Jeremy Gawade as a director
16 Oct 2012
Incorporation

FAR MOOR MEDIA LIMITED Charges

13 August 2014
Charge code 0825 4863 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…
13 August 2014
Charge code 0825 4863 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…

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