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FAIRFAX MEDIA (UK) LIMITED

Learn more about FAIRFAX MEDIA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

FAIRFAX MEDIA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00443240
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.06
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
DEED OF DEPOSIT - Outstanding on 1994.08.03
JS REAL ESTATE LTD
RENT DEPOSIT DEED - Outstanding on 2007.09.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / CARLA LOUISE RIGMORAS WEBB-SEAR / 03/02/2014
Form type: CH01
Date: 2015.02.04
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.24
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DIRECTOR APPOINTED CARLA LOUISE RIGMORAS WEBB-SEAR
Form type: AP01
Date: 2014.03.03
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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APPOINTMENT TERMINATED, SECRETARY CAROLYN LEAROYD
Form type: TM02
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CASSELL
Form type: TM01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 24/06/12
Form type: AA
Date: 2013.04.02
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES CASSELL / 03/12/2012
Form type: CH01
Date: 2012.12.21
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29/06/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.06.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.29
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SOLVENCY STATEMENT DATED 21/06/12
Form type: CAP-SS
Date: 2012.06.29
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21/06/2012
Form type: RES13
Date: 2012.06.29
Child documents:
Document type: ANNOTATION
Date: 2012.06.29
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 21/06/2012
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FULL ACCOUNTS MADE UP TO 26/06/11
Form type: AA
Date: 2012.04.05
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR APPOINTED BRIAN CHARLES CASSELL
Form type: AP01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL
Form type: TM01
Date: 2011.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2011.03.22
£2.95
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2010.06.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.02
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SOLVENCY STATEMENT DATED 26/02/10
Form type: CAP-SS
Date: 2010.03.02
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02/03/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.03.02
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SHARE PREM ACC REDUCED BY £213,300 26/02/2010
Form type: RES13
Date: 2010.03.02
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23/01/10 NO CHANGES
Form type: AR01
Date: 2010.02.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 29/06/08
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX
Form type: 287
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
£2.95
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COMPANY NAME CHANGED, JOHN FAIRFAX (UK) LIMITED, CERTIFICATE ISSUED ON 03/09/07
Form type: CERTNM
Date: 2007.09.03
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE AL3 4RF
Form type: 287
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/04 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/02 FROM:, 95 FETTER LANE, LONDON, EC4A 1BH
Form type: 287
Date: 2002.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.22

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Company directors and board members:

GAIL HAMBLEY (current)
Director, COMPANY EXECUTIVE, 2000.09.30
45 PINE AVENUE FIVE DOCK , NEW SOUTH WALES
2046
AUSTRALIA
CARLA LOUISE RIGMOR LOUISE RIGMORAS WEBB-SEAR (current)
Director, FINANCIAL CONTROLLER, 2014.02.03
90 RUTHVEN STREET BONDI JUNCTION ,
2022, NEW SOUTH WALES
AUSTRALIA
CAROLYN MARY LEAROYD (resigned)
Secretary, LAWYER, 2000.09.30 - 2013.11.20
18A MONA ROAD , DARLING POINT
NEW SOUTH WALES 2027
AUSTRALIA
KENNETH JOHN WARMAN (resigned)
Secretary, 1992.01.23 - 2000.09.30
109 NIGHTINGALE LANE , BROMLEY
BR1 2SG, KENT
BRIAN CHARLES CASSELL (resigned)
Director, ADVISER TO CEO, 2011.07.01 - 2013.05.09
25 CHALLIS AVENUE , TURRAMURRA
2074, NEW SOUTH WALES
AUSTRALIA
ANDREW CHARLES CLARK (resigned)
Director, EDITOR, 1992.01.23 - 1994.02.24
109 CLIFFORDS INN FETTER LANE , LONDON
EC4A 1BX
MICHAEL JOHN GILL (resigned)
Director, PUBLISHER, 2000.09.30 - 2011.03.21
18A MONA ROAD , DARLING POINT
2027
AUSTRALIA
PETER ERNEST HOLLOWAY (resigned)
Director, ADVERISING MANAGER, 1994.02.24 - 2000.09.30
328 UPPER WICKHAM LANE , WELLING
DA16 3ER, KENT
KENNETH JOHN WARMAN (resigned)
Director, 1992.01.23 - 2000.09.30
109 NIGHTINGALE LANE , BROMLEY
BR1 2SG, KENT
Date 2014.06.30 2013.06.30
Current Assets £ 1 £ 1
Shareholder Funds £ 1 £ 1
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Cash Bank In Hand £ 1 £ 1

Companies near to FAIRFAX MEDIA (UK) ltd.

Information about the Private Limited Company FAIRFAX MEDIA (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data