FCP MEDIA INVESTMENTS NO.4 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 08245237
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Timothy Philip Levy on 1 February 2017; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 28 February 2017; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of FCP MEDIA INVESTMENTS NO.4 LIMITED are www.fcpmediainvestmentsno4.co.uk, and www.fcp-media-investments-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Fcp Media Investments No 4 Limited is a Private Limited Company. The company registration number is 08245237. Fcp Media Investments No 4 Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Fcp Media Investments No 4 Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 09 October 2012
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 09 October 2012
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 09 October 2012

Persons With Significant Control

Future Capital Partners Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FCP MEDIA INVESTMENTS NO.4 LIMITED Events

08 Mar 2017
Director's details changed for Mr Timothy Philip Levy on 1 February 2017
28 Feb 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 28 February 2017
20 Oct 2016
Total exemption full accounts made up to 31 October 2015
11 Oct 2016
Compulsory strike-off action has been discontinued
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 14 more events
16 Oct 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
01 Oct 2013
Secretary's details changed for Heidi Elliss on 25 September 2013
18 Dec 2012
Particulars of a mortgage or charge / charge no: 2
12 Nov 2012
Particulars of a mortgage or charge / charge no: 1
09 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FCP MEDIA INVESTMENTS NO.4 LIMITED Charges

12 December 2012
Deed of supplemental security assignment
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Corpus Vivos Productions Llc
Description: By way of unconditional and irrevocable assignment with…
30 October 2012
Security assignment and charge
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Corpus Vivos Productions, Llc
Description: Right title and interest in the benefit of the partnership…

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