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FASHION AND MEDIA MANAGEMENT LIMITED

Learn more about FASHION AND MEDIA MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 GREAT STREET HELENS, BISHOPSGATE, LONDON, EC3A 6AP

FASHION AND MEDIA MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00912609
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.07
dissolution date: 2004.07.20
last member list: 2002.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.27
documents available: 1

Mortgages:

CSS INTERNATIONAL HOLDINGS PLC
DEED OF RENT DEPOSIT - Outstanding on 1993.05.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.07.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/03 FROM:, 47-48 NEW BOND STREET, LONDON, W1Y 9HA
Form type: 287
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
Child documents:
Document type: ANNOTATION
Date: 1997.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/93 FROM:, 29 YORK STREET, LONDON, W1H 1PX
Form type: 287
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TINY TOTS MODEL AGENCY AND SCHOO, L LIMITED, CERTIFICATE ISSUED ON 04/02/93
Form type: CERTNM
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/91 FROM:, GEMINDER HOUSE, 289 LOWER HIGH STREET, WATFORD, HERTS WD1 2HY
Form type: 287
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05

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Company directors and board members:

MARYAM TAGHAVI (dissolve)
Secretary, 2002.11.27 - 2004.07.20
27 THE BISHOPS AVENUE , LONDON
N2 0BN
WENDELL WILFRED NEWBOLD (dissolve)
Director, NONE, 2002.11.27 - 2004.07.20
17 DESBOROUGH CLOSE BENGEO , HERTFORD
SG14 3EG
MAURICE SHAIBANI (dissolve)
Director, BUSINESSMAN, 2000.05.10 - 2004.07.20
REDMAYS THE BISHOPS AVENUE , LONDON
N2 0BN
TECK SOON KIANG (dissolve)
Secretary, 1991.06.27 - 1991.09.20
191 CARLINGFORD ROAD , LONDON
N15 3ET
EUGENE LEWIS LEGRAND (dissolve)
Secretary, 1997.03.01 - 1998.12.15
BLUEBELL COTTAGE CUTLERS GREEN THAXTED , DUNMOW
CM6 2QD, ESSEX
WENDELL WILFRED NEWBOLD (dissolve)
Secretary, MARKETING, 1999.02.04 - 2002.11.27
17 DESBOROUGH CLOSE BENGEO , HERTFORD
SG14 3EG
STEPHEN POOLE (dissolve)
Secretary, 1995.07.31 - 1997.02.28
171 PURVES ROAD , LONDON
NW10 5TH
ALAN KEITH ROUZEL (dissolve)
Secretary, 1991.09.20 - 1995.07.31
103 COLINDALE AVENUE COLINDALE , LONDON
NW9 5HB
KEITH FOSTER (dissolve)
Director, 1995.07.31 - 2000.05.10
44 SOUTH DRIVE , BRENTWOOD
CM14 5DL, ESSEX
HELEN GARNER (dissolve)
Director, MODEL AGENT, 1992.12.17 - 1993.12.21
8 TUDOR CLOSE , LONDON
NW3 4AB
GILLIAN RUTH GEMINDER (dissolve)
Director, MODEL AGENCY, 1991.06.27 - 1992.10.21
25 DENMAN DRIVE NORTH , LONDON
NW11 6RD
JONATHAN CHARLES LANE (dissolve)
Director, COMPANY ARCHITECT, 1992.02.11 - 1992.11.16
10 GAITSKELL ROAD NEW ELTHAM , LONDON
SE9 2DL
DENIS PATRICK O'SULLIVAN (dissolve)
Director, 1992.09.22 - 1995.07.31
CRANFIELD KENTWYNS DRIVE , HORSHAM
RH13 6EU, WEST SUSSEX

Companies near to FASHION AND MEDIA MANAGEMENT ltd.

Information about the Private Limited Company FASHION AND MEDIA MANAGEMENT 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: 2016.06.16. Reload the data