FARRAIGE MEDIA LIMITED
LONDON DUNWILCO (1730) LIMITED

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Company number 07763112
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 21ST FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Matthew Leslie Miller as a director on 7 February 2017; Appointment of Mr Tim Willoughby as a director on 7 February 2017; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of FARRAIGE MEDIA LIMITED are www.farraigemedia.co.uk, and www.farraige-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Farraige Media Limited is a Private Limited Company. The company registration number is 07763112. Farraige Media Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Farraige Media Limited is 21st Floor One Canada Square Canary Wharf London E14 5ap. . MILLER, Matthew Leslie is a Director of the company. MORAN, David John is a Director of the company. WATT, David John is a Director of the company. WILLOUGHBY, Tim is a Director of the company. Secretary SATCHEL, Margaret has been resigned. Secretary WATT, David has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director KENNY, Ulric has been resigned. Director O'LEARY, Neil has been resigned. Director QUINN, Donal has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
MILLER, Matthew Leslie
Appointed Date: 07 February 2017
45 years old
Director
MORAN, David John
Appointed Date: 11 January 2012
71 years old
Director
WATT, David John
Appointed Date: 15 November 2012
49 years old
Director
WILLOUGHBY, Tim
Appointed Date: 07 February 2017
48 years old

Resigned Directors

Secretary
SATCHEL, Margaret
Resigned: 07 August 2012
Appointed Date: 22 February 2012
Secretary
WATT, David
Resigned: 17 October 2015
Appointed Date: 07 August 2012
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 04 January 2012
Appointed Date: 05 September 2011
Director
KENNY, Ulric
Resigned: 17 October 2015
Appointed Date: 04 January 2012
54 years old
Director
O'LEARY, Neil
Resigned: 17 October 2015
Appointed Date: 11 January 2012
66 years old
Director
QUINN, Donal
Resigned: 17 October 2015
Appointed Date: 19 January 2012
47 years old
Director
ROSE, Kenneth Charles
Resigned: 04 January 2012
Appointed Date: 05 September 2011
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 04 January 2012
Appointed Date: 05 September 2011
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 04 January 2012
Appointed Date: 05 September 2011

Persons With Significant Control

Ocean Media (Bidco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARRAIGE MEDIA LIMITED Events

20 Feb 2017
Appointment of Matthew Leslie Miller as a director on 7 February 2017
17 Feb 2017
Appointment of Mr Tim Willoughby as a director on 7 February 2017
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Jul 2016
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
06 Jul 2016
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
...
... and 59 more events
04 Jan 2012
Termination of appointment of D.W. Director 1 Limited as a director
04 Jan 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
04 Jan 2012
Termination of appointment of D.W. Company Services Limited as a director
04 Jan 2012
Company name changed dunwilco (1730) LIMITED\certificate issued on 04/01/12
  • NM04 ‐ Change of name by provision in articles
05 Sep 2011
Incorporation

FARRAIGE MEDIA LIMITED Charges

17 October 2015
Charge code 0776 3112 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
17 October 2015
Charge code 0776 3112 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lonsdale Capital Partners LLP as Security Trustee
Description: Contains fixed charge…

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