FILM MEDIA SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 01857211
Status Active
Incorporation Date 19 October 1984
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3,500 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FILM MEDIA SERVICES LIMITED are www.filmmediaservices.co.uk, and www.film-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Film Media Services Limited is a Private Limited Company. The company registration number is 01857211. Film Media Services Limited has been working since 19 October 1984. The present status of the company is Active. The registered address of Film Media Services Limited is 88 Crawford Street London W1h 2ej. . REEVES, John Anthony is a Secretary of the company. BLACK, Daniel is a Director of the company. BRADY, Kevin is a Director of the company. KEARNEY, Thomas is a Director of the company. MAYER, Gregg Howard is a Director of the company. PAYNE, Barry John is a Director of the company. BONDED SERVICES GROUP LIMITED is a Director of the company. Secretary DE WILDE, David has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary GOULDING, Toby Johnathan has been resigned. Director DE WILDE, David has been resigned. Director GILMORE, Brian Kevin has been resigned. Director GOGGIN, Kevin Paul has been resigned. Director GOLD, Jerome has been resigned. Director GOULDING, Toby Johnathan has been resigned. Director HANSON, James Eric has been resigned. Director O'SULLIVAN, Terence Desmond has been resigned. Director WOODS, Colin Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REEVES, John Anthony
Appointed Date: 29 January 2014
Director
BLACK, Daniel
Appointed Date: 30 June 2011
65 years old
Director
BRADY, Kevin
Appointed Date: 30 June 2011
41 years old
Director
KEARNEY, Thomas
Appointed Date: 30 June 2011
46 years old
Director
MAYER, Gregg Howard
Appointed Date: 28 June 2014
51 years old
Director
PAYNE, Barry John
Appointed Date: 28 June 2014
65 years old
Director
BONDED SERVICES GROUP LIMITED
Appointed Date: 25 October 2005

Resigned Directors

Secretary
DE WILDE, David
Resigned: 25 October 2005
Appointed Date: 18 May 2005
Secretary
GARNHAM, Severine Pascale
Resigned: 12 September 2008
Appointed Date: 25 October 2005
Secretary
GOULDING, Toby Johnathan
Resigned: 18 May 2005
Director
DE WILDE, David
Resigned: 25 October 2005
87 years old
Director
GILMORE, Brian Kevin
Resigned: 25 October 2005
Appointed Date: 01 February 1998
78 years old
Director
GOGGIN, Kevin Paul
Resigned: 15 June 2013
Appointed Date: 25 October 2005
63 years old
Director
GOLD, Jerome
Resigned: 17 June 2013
Appointed Date: 30 June 2011
80 years old
Director
GOULDING, Toby Johnathan
Resigned: 01 February 2000
67 years old
Director
HANSON, James Eric
Resigned: 30 June 2011
Appointed Date: 25 October 2005
79 years old
Director
O'SULLIVAN, Terence Desmond
Resigned: 25 October 2005
Appointed Date: 04 June 2003
79 years old
Director
WOODS, Colin Peter
Resigned: 25 October 2005
Appointed Date: 04 June 2003
62 years old

FILM MEDIA SERVICES LIMITED Events

23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3,500
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Compulsory strike-off action has been discontinued
28 Jul 2015
First Gazette notice for compulsory strike-off
...
... and 124 more events
06 Dec 1986
Full accounts made up to 30 June 1985
12 Nov 1986
Return made up to 06/01/86; full list of members
31 Jul 1985
Company name changed\certificate issued on 31/07/85
16 Mar 1985
Memorandum of association
19 Oct 1984
Incorporation

FILM MEDIA SERVICES LIMITED Charges

23 July 2015
Charge code 0185 7211 0007
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Contains fixed charge…
30 June 2011
Debenture
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
26 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: A right of occupation at 52 berwick street, london, a lease…
7 May 1998
Rent deposit deed
Delivered: 8 May 1998
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: The sum of £5,425 maintained in an interest earning account…
17 November 1994
Mortgage debenture
Delivered: 22 November 1994
Status: Satisfied on 11 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 January 1991
Debenture
Delivered: 17 January 1991
Status: Satisfied on 3 May 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future.
3 June 1985
Mortgage debenture
Delivered: 4 June 1985
Status: Satisfied on 29 January 1991
Persons entitled: Frank Goulding David De Wilde Keelquest Limited
Description: Fixed charge all book debts and other debts owing to the…

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