Company number 07609179
Status Liquidation
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 21 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of FERGUSON MEDIA CONSULTANTS LTD are www.fergusonmediaconsultants.co.uk, and www.ferguson-media-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ferguson Media Consultants Ltd is a Private Limited Company.
The company registration number is 07609179. Ferguson Media Consultants Ltd has been working since 19 April 2011.
The present status of the company is Liquidation. The registered address of Ferguson Media Consultants Ltd is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . FERGUSON, Susan Jane is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. Secretary CHARTWELL BUSINESS SERVICES LTD has been resigned. Director FERGUSON, John Frank has been resigned. Director FERGUSON, John Frank has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 30 April 2013
Appointed Date: 20 April 2011
Secretary
CHARTWELL BUSINESS SERVICES LTD
Resigned: 30 April 2015
Appointed Date: 06 May 2013
FERGUSON MEDIA CONSULTANTS LTD Events
21 Apr 2016
Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 21 April 2016
20 Apr 2016
Declaration of solvency
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-04-01
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 15 more events
24 May 2011
Termination of appointment of John Ferguson as a director
23 May 2011
Termination of appointment of John Ferguson as a director
16 May 2011
Appointment of Susan Jane Ferguson as a director
16 May 2011
Appointment of Charterhouse Services Ltd as a secretary
19 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)