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Forum Business Media Limited

Forum Business Media Limited is a liquidation company incorporated on 26 April 2002 with the registered office located in London, Greater London. Forum Business Media Limited was registered 23 years ago.
Status
Liquidation
Company No
04425871
Private limited company
Age
23 years
Incorporated 26 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 April 2022 (3 years ago)
Next confirmation dated 26 April 2023
Was due on 10 May 2023 (2 years 5 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1036 days
For period 1 Jan ⟶ 31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
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Contact Update Details
Address
3rd Floor 3 Shortlands
Hammersmith
W6 8DA
United Kingdom
Same address for the past 4 years
Telephone
02089418589
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Paulina Hinz Zurowska
Director • Managing Director • Polish • Lives in Poland • Born in Apr 1981
Ronald Hans Herkert
PSC • German • Lives in Germany • Born in Sep 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£182.32K
Increased by £79.65K (+78%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 9 (-36%)
Total Assets
£780.33K
Increased by £258.53K (+50%)
Total Liabilities
-£868.03K
Increased by £22.64K (+3%)
Net Assets
-£87.7K
Increased by £235.89K (-73%)
Debt Ratio (%)
111%
Decreased by 50.77% (-31%)
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Latest Activity
M & N Secretaries Limited Resigned
2 Years 7 Months Ago on 31 Mar 2023
Court Order to Wind Up
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Joanna Helen Milne Resigned
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
4 Years Ago on 15 Oct 2021
Registered Address Changed
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Paulina Hinz Zurowska Appointed
4 Years Ago on 1 Mar 2021
Magdalena Balanicka Resigned
4 Years Ago on 1 Mar 2021
Magdalena Balanicka Appointed
5 Years Ago on 1 Sep 2020
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Documents
Termination of appointment of M & N Secretaries Limited as a secretary on 31 March 2023
Submitted on 31 Mar 2023
Order of court to wind up
Submitted on 9 Jan 2023
Confirmation statement made on 26 April 2022 with no updates
Submitted on 9 May 2022
Termination of appointment of Joanna Helen Milne as a director on 1 February 2022
Submitted on 15 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 15 Oct 2021
Termination of appointment of Magdalena Balanicka as a director on 1 March 2021
Submitted on 19 Jul 2021
Appointment of Paulina Hinz Zurowska as a director on 1 March 2021
Submitted on 19 Jul 2021
Registered office address changed from 4th Floor 3 Shortlands London W6 8DA United Kingdom to 3rd Floor 3 Shortlands Hammersmith W6 8DA on 1 June 2021
Submitted on 1 Jun 2021
Confirmation statement made on 26 April 2021 with no updates
Submitted on 27 Apr 2021
Termination of appointment of Arkadiusz Widawski as a director on 1 September 2020
Submitted on 3 Sep 2020
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Repayment History
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