| Name: |
FORWARD MARKET MEDIA LIMITED
FORWARD MARKET MEDIA LTD |
| Address: | 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW |
| Incorporation Date: | 2002-10-08 |
| date | name | form type |
| 2017-02-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISTRA REGISTRARS (UK) LIMITED / 18/01/2017 | CH04 |
| 2017-01-03 | FIRST GAZETTE | GAZ1 |
| 2017-05-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-08-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016 | CH04 |
| 2016-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
| 2015-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
| 2015-04-25 | SECOND FILING FOR FORM CH04 | RP04 |
| 2015-03-31 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015 | CH04 |
| 2015-10-22 | 08/10/15 FULL LIST | AR01 |
| 2014-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-10-22 | 08/10/14 FULL LIST | AR01 |
| 2014-12-29 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM411 TOWER BRIDGE BUSINESS CENTRE46-48 EAST SMITHFIELDLONDONE1W 1AW | AD01 |
| 2014-12-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014 | CH04 |
| 2013-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2013-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM6-8 UNDERWOOD STREETLONDONN1 7JQ | AD01 |
| 2013-10-22 | 08/10/13 FULL LIST | AR01 |
| 2012-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2012-07-17 | COMPANY NAME CHANGED THE TICKET RESERVE EUROPE LIMITEDCERTIFICATE ISSUED ON 17/07/12 | CERTNM |
| 2012-10-30 | 08/10/12 FULL LIST | AR01 |
| 2012-12-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012 | CH04 |
| 2012-07-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-10-18 | 08/10/11 FULL LIST | AR01 |
| 2011-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2010-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-10-12 | 08/10/10 FULL LIST | AR01 |
| 2009-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-11-06 | 08/10/09 FULL LIST | AR01 |
| 2008-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2008-10-29 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-10-09 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-10 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2005-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2005-10-20 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-04 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | 363a |
| 2004-08-13 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-13 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM:DORSET ALES STOREHOUSE8 WYE STREETHEREFORDHR2 7RB | 287 |
| 2004-08-13 | SECRETARY RESIGNED | 288b |
| 2004-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2003-11-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-03 | DIRECTOR RESIGNED | 288b |
| 2003-04-01 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 | 225 |
| 2003-04-01 | AD 28/02/03-11/03/03£ SI 3@1=3£ IC 1/4 | 88(2)R |
| 2003-11-13 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-28 | SECRETARY RESIGNED | 288b |
| 2003-11-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-01 | AD 12/03/03-25/03/03£ SI 6@1=6£ IC 4/10 | 88(2)R |
| 2002-10-23 | SECRETARY RESIGNED | 288b |
| 2002-10-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-23 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-23 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-16 21:07:21