FAST WEB MEDIA LTD.
LONDON HERCULES COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » W1S 1DN

Company number 02946537
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address FIRST FLOOR, 106 NEW BOND STREET, LONDON, ENGLAND, W1S 1DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Register inspection address has been changed from Unit 3.39 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE England to 106 New Bond Street London W1S 1DN. The most likely internet sites of FAST WEB MEDIA LTD. are www.fastwebmedia.co.uk, and www.fast-web-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Fast Web Media Ltd is a Private Limited Company. The company registration number is 02946537. Fast Web Media Ltd has been working since 07 July 1994. The present status of the company is Active. The registered address of Fast Web Media Ltd is First Floor 106 New Bond Street London England W1s 1dn. . GORDON, Richard James is a Secretary of the company. MOAT, Barry Christopher is a Director of the company. Nominee Secretary FOZARD, Christopher Robin Fearns has been resigned. Secretary MEEHAN, Anthony Christopher has been resigned. Secretary MEEHAN, Antony Christopher has been resigned. Secretary MOLYNEUX, Mary Bridget has been resigned. Secretary TAPPER, Alan has been resigned. Secretary GLAISYERS SOLICITORS LLP has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BARNES, Peter Simon has been resigned. Director BEVERIDGE, Robert James has been resigned. Director BRODIN, Espen has been resigned. Director CARTER, Adrian Cyril has been resigned. Director FLYNN, Michael Jeremy has been resigned. Director FLYNN, Michael Jeremy has been resigned. Director FRATER, Stephen Neil has been resigned. Director FUSSELL, Thomas Joseph has been resigned. Nominee Director GRANT, Steven Richard has been resigned. Director KEITH, Robert Napier has been resigned. Director MEEHAN, Anthony Christopher has been resigned. Director MEEHAN, Antony Christopher has been resigned. Director MEEHAN, Michael has been resigned. Director MOLYNEUX, Mary Bridget has been resigned. Director O'MALLEY, Stephen John has been resigned. Director PINNER, George Keith has been resigned. Director PINNER, Stewart has been resigned. Director SALMON, Robert John Broome has been resigned. Director TAPPER, Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GORDON, Richard James
Appointed Date: 09 June 2015
Director
MOAT, Barry Christopher
Appointed Date: 09 June 2015
59 years old

Resigned Directors

Nominee Secretary
FOZARD, Christopher Robin Fearns
Resigned: 07 December 1994
Appointed Date: 07 July 1994
Secretary
MEEHAN, Anthony Christopher
Resigned: 22 July 1997
Appointed Date: 07 December 1994
Secretary
MEEHAN, Antony Christopher
Resigned: 16 April 2001
Appointed Date: 08 February 1999
Secretary
MOLYNEUX, Mary Bridget
Resigned: 02 August 2002
Appointed Date: 16 April 2001
Secretary
TAPPER, Alan
Resigned: 08 February 1999
Appointed Date: 22 July 1997
Secretary
GLAISYERS SOLICITORS LLP
Resigned: 12 May 2011
Appointed Date: 11 November 2009
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 10 November 2009
Appointed Date: 02 August 2002
Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 09 June 2015
Appointed Date: 12 May 2011
Director
BARNES, Peter Simon
Resigned: 20 April 1995
Appointed Date: 07 December 1994
68 years old
Director
BEVERIDGE, Robert James
Resigned: 14 September 2001
Appointed Date: 16 April 2001
69 years old
Director
BRODIN, Espen
Resigned: 31 March 2000
Appointed Date: 08 February 1999
71 years old
Director
CARTER, Adrian Cyril
Resigned: 31 March 2010
Appointed Date: 04 November 2008
59 years old
Director
FLYNN, Michael Jeremy
Resigned: 18 December 2015
Appointed Date: 16 April 2001
63 years old
Director
FLYNN, Michael Jeremy
Resigned: 31 March 2010
Appointed Date: 16 April 2001
63 years old
Director
FRATER, Stephen Neil
Resigned: 31 July 2009
Appointed Date: 15 December 2005
55 years old
Director
FUSSELL, Thomas Joseph
Resigned: 30 June 2006
Appointed Date: 11 April 2003
65 years old
Nominee Director
GRANT, Steven Richard
Resigned: 07 December 1994
Appointed Date: 07 July 1994
66 years old
Director
KEITH, Robert Napier
Resigned: 30 June 2006
Appointed Date: 11 April 2003
71 years old
Director
MEEHAN, Anthony Christopher
Resigned: 25 August 1998
Appointed Date: 07 December 1994
60 years old
Director
MEEHAN, Antony Christopher
Resigned: 30 September 2002
Appointed Date: 08 February 1999
60 years old
Director
MEEHAN, Michael
Resigned: 08 February 1999
Appointed Date: 03 May 1995
87 years old
Director
MOLYNEUX, Mary Bridget
Resigned: 02 August 2002
Appointed Date: 16 April 2001
70 years old
Director
O'MALLEY, Stephen John
Resigned: 09 June 2015
Appointed Date: 10 January 2010
56 years old
Director
PINNER, George Keith
Resigned: 25 August 1998
Appointed Date: 30 May 1995
85 years old
Director
PINNER, Stewart
Resigned: 25 August 1998
Appointed Date: 23 November 1995
59 years old
Director
SALMON, Robert John Broome
Resigned: 28 September 2008
Appointed Date: 30 April 2005
52 years old
Director
TAPPER, Alan
Resigned: 08 February 1999
Appointed Date: 07 December 1994
84 years old

Persons With Significant Control

Mporium Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAST WEB MEDIA LTD. Events

02 Aug 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Register inspection address has been changed from Unit 3.39 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE England to 106 New Bond Street London W1S 1DN
07 Jul 2016
Register(s) moved to registered office address First Floor 106 New Bond Street London W1S 1DN
22 Feb 2016
Satisfaction of charge 029465370003 in full
...
... and 148 more events
12 Dec 1994
Ad 07/12/94--------- £ si 1@1=1 £ ic 2/3
12 Dec 1994
Secretary resigned
12 Dec 1994
Registered office changed on 12/12/94 from: 41 spring gardens manchester M2 2BB
12 Dec 1994
Director resigned
07 Jul 1994
Incorporation

FAST WEB MEDIA LTD. Charges

20 February 2015
Charge code 0294 6537 0003
Delivered: 23 February 2015
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 May 2011
Rent deposit deed
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Digital World Centre Limited
Description: All the interest in the sums standing to the credit of the…
23 November 1995
Single debenture
Delivered: 29 November 1995
Status: Satisfied on 12 May 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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