FELT MEDIA LTD.
LONDON SHIELDBASE LTD

Hellopages » Greater London » Westminster » W1B 3BS
Company number 04221382
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FELT MEDIA LTD. are www.feltmedia.co.uk, and www.felt-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Felt Media Ltd is a Private Limited Company. The company registration number is 04221382. Felt Media Ltd has been working since 22 May 2001. The present status of the company is Active. The registered address of Felt Media Ltd is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . DICKENS, Natalie is a Secretary of the company. DICKENS, Natalie Elizabeth is a Director of the company. SPIRO, Stephen Ashley is a Director of the company. Secretary BALDWIN, Chantelle Meirea has been resigned. Secretary SPIRO, Stephen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DICKENS, Natalie Elizabeth has been resigned. Director NORRIS, Richard Graham Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DICKENS, Natalie
Appointed Date: 23 September 2004
Director
DICKENS, Natalie Elizabeth
Appointed Date: 23 September 2004
54 years old
Director
SPIRO, Stephen Ashley
Appointed Date: 30 May 2001
64 years old

Resigned Directors

Secretary
BALDWIN, Chantelle Meirea
Resigned: 01 June 2006
Appointed Date: 08 March 2004
Secretary
SPIRO, Stephen
Resigned: 08 March 2004
Appointed Date: 30 May 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 May 2001
Appointed Date: 22 May 2001
Director
DICKENS, Natalie Elizabeth
Resigned: 30 June 2002
Appointed Date: 30 May 2001
54 years old
Director
NORRIS, Richard Graham Thomas
Resigned: 01 March 2004
Appointed Date: 17 September 2002
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 May 2001
Appointed Date: 22 May 2001

FELT MEDIA LTD. Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
03 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
03 Jul 2015
Director's details changed for Natalie Dickens on 19 February 2015
...
... and 42 more events
04 Jun 2001
New director appointed
31 May 2001
Registered office changed on 31/05/01 from: 39A leicester road salford lancashire M7 4AS
31 May 2001
Secretary resigned
31 May 2001
Director resigned
22 May 2001
Incorporation

FELT MEDIA LTD. Charges

14 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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