Introduction
Watch Company
F
FAE MEDIA HOLDINGS LIMITED
FAE MEDIA HOLDINGS LIMITED is an dissolved company incorporated on 12 March 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. FAE MEDIA HOLDINGS LIMITED was registered 6 years ago.(SIC: 59113)
Status
dissolved
Active since 6 years ago
Company No
12515814
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 June 2020 (5 years ago)
Next Due
Due by N/A
Address
Grove Studios Adie Road London, W6 0PW,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILLIAMS, Matthew Simon
ActiveAdie Road, LondonW6 0PW
Born February 1980
Director
Appointed 12 Mar 2020
WILLIAMS, Matthew Simon
Adie Road, LondonW6 0PW
Born February 1980
Director
12 Mar 2020
Active
STENNETT, Sarah Jane
ResignedAdie Road, LondonW6 0PW
Born November 1963
Director
Appointed 12 Mar 2020
Resigned 01 Jun 2020
STENNETT, Sarah Jane
Adie Road, LondonW6 0PW
Born November 1963
Director
12 Mar 2020
Resigned 01 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Jane Stennett
CeasedAdie Road, LondonW6 0PW
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2020
Ceased 01 Jun 2020
Mrs Sarah Jane Stennett
Adie Road, LondonW6 0PW
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2020
Ceased 01 Jun 2020
Ceased
Mr Matthew Simon Williams
ActiveAdie Road, LondonW6 0PW
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2020
Mr Matthew Simon Williams
Adie Road, LondonW6 0PW
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2020
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
8 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2020