FINELINE MEDIA FINANCE LIMITED
SOLIHULL FINELINE SALES AND SERVICE LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 02315924
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, ENGLAND, B91 3QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016. The most likely internet sites of FINELINE MEDIA FINANCE LIMITED are www.finelinemediafinance.co.uk, and www.fineline-media-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Fineline Media Finance Limited is a Private Limited Company. The company registration number is 02315924. Fineline Media Finance Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Fineline Media Finance Limited is 51 Homer Road Solihull England B91 3qj. . LACEY, Andrew is a Secretary of the company. KIRK, Simon John is a Director of the company. Secretary DAVIES, Philip Geoffrey has been resigned. Secretary MULCOCK, Jennifer Gillian has been resigned. Secretary SAVAGE, Karen has been resigned. Director BEATHAM, Glenn has been resigned. Director DAVIES, Philip Geoffrey has been resigned. Director GENEEN, Samuel has been resigned. Director GRIMSHAW, David Alexander has been resigned. Director HORTON-TILLEY, Antony Paul has been resigned. Director SAVAGE, Karen has been resigned. Director SAVAGE, Peter has been resigned. Director STANDISH, Nigel David has been resigned. Director STANLEY, Martin Richard has been resigned. Director WILDING, Gareth James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LACEY, Andrew
Appointed Date: 21 April 2015
Director
KIRK, Simon John
Appointed Date: 03 November 1998
66 years old

Resigned Directors

Secretary
DAVIES, Philip Geoffrey
Resigned: 21 April 2015
Appointed Date: 03 November 1998
Secretary
MULCOCK, Jennifer Gillian
Resigned: 28 February 1994
Secretary
SAVAGE, Karen
Resigned: 03 November 1998
Appointed Date: 03 March 1994
Director
BEATHAM, Glenn
Resigned: 24 April 2008
Appointed Date: 03 November 1998
64 years old
Director
DAVIES, Philip Geoffrey
Resigned: 03 June 2016
Appointed Date: 03 November 1998
68 years old
Director
GENEEN, Samuel
Resigned: 30 September 2014
Appointed Date: 03 November 1998
75 years old
Director
GRIMSHAW, David Alexander
Resigned: 11 July 2002
Appointed Date: 19 December 2001
52 years old
Director
HORTON-TILLEY, Antony Paul
Resigned: 28 February 1994
Appointed Date: 30 April 1993
Director
SAVAGE, Karen
Resigned: 03 November 1998
Appointed Date: 09 January 1996
61 years old
Director
SAVAGE, Peter
Resigned: 09 February 2004
Appointed Date: 28 February 1994
63 years old
Director
STANDISH, Nigel David
Resigned: 30 April 1993
66 years old
Director
STANLEY, Martin Richard
Resigned: 08 April 2004
Appointed Date: 18 September 2003
60 years old
Director
WILDING, Gareth James
Resigned: 08 April 2004
Appointed Date: 04 June 1996
59 years old

Persons With Significant Control

Fineline Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINELINE MEDIA FINANCE LIMITED Events

13 Mar 2017
Registered office address changed from Heron House 5 Heron Square Richmond Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Jun 2016
Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016
16 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 101 more events
19 Dec 1988
Memorandum and Articles of Association
19 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1988
Registered office changed on 19/12/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
11 Nov 1988
Incorporation

FINELINE MEDIA FINANCE LIMITED Charges

29 December 1995
Mortgage debenture
Delivered: 9 January 1996
Status: Satisfied on 21 October 1998
Persons entitled: Hermes Leasing (London) Limited
Description: All the interest of the company in the contracts for the…

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