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Company Name: FIRST PERSON MEDIA LIMITED

Company Type:

Limited Company

Company No:

04077703

Company Address:

FIRST PERSON MEDIA LIMITED
65 New Cavendish Street
LONDON
W1G 7LS


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FIRST PERSON MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Exempt from appointment of auditor10/06/1994RES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Official Receiver's release04/04/1999RELREC
Decrease in nominal capital - special resolution29/11/2001SRESO5
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
318 - Location of directors' service con24/07/1997318
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
RES06 - Reduction of issued capital21/09/2002RES06
318 - Location of directors' service con22/05/1998318
Declaration on application for registration05/04/199912
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
4.20 - Statement of company's affairs31/03/19984.20
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Notice of completion of voluntary arrangement20/02/19961.4
OC425 - Order of Court (Section 425)30/06/2002OC425
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Confirmation of dissolution - written resolution25/02/2000WRES09
Vary share rights/names - extraordinary resolution18/02/2003ERES12
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Certificate of specific penalty16/10/1999SPECPEN
363 - Annual Return21/08/2001363
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
OCREREG - Order of Court for re-registration01/05/2003OCREREG
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
3.8 - Notice of Order to dispose of charged property20/02/20063.8
363s - Annual Return08/04/1996363s
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Notice of appointment of Receiver26/04/2005405(1)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
OC138 - Order of Court (Section 138)02/06/2005OC138
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Annual Return09/04/1993363s
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
DO1 - Notice of disqualification of an indi06/08/2004DO1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Administration Order08/01/19952.7
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
652C - Withdrawal of application for striking off22/08/1996652C
4.70 - Declaration of Solvency03/04/20044.70
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Release of Official Receiver29/09/1995L64.07HC
Return delivered for registration of a branch of an oversea company07/09/2002BR1
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
386 - Notice of passing of resolution removing an auditor26/09/2005386
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06