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Factory Media Holdings Limited
Factory Media Holdings Limited is a dissolved company incorporated on 22 December 2014 with the registered office located in London, Greater London. Factory Media Holdings Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2018
(7 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09363282
Private limited company
Age
10 years
Incorporated
22 December 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Factory Media Holdings Limited
Contact
Address
5 Tun Yard
London
SW8 3HT
England
Same address for the past
8 years
Companies in SW8 3HT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Robert John Murphy
Director • Finance Director • English • Lives in UK • Born in Apr 1961
Mr Simon John Davies
Director • Director Financial Operations • British • Lives in England • Born in Feb 1968
Gavin Anthony Wyndham Owston
Director • Finance • British • Lives in UK • Born in Apr 1970
Mr David Keith Rigby
Director • Chartered Accountant • British • Lives in England • Born in Nov 1960
Anthony Price
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elstree School,Limited
Gavin Anthony Wyndham Owston is a mutual person.
Active
Brother Cycles Limited
Mr Robert John Murphy is a mutual person.
Active
Foundation Investments Partners UK Limited
Gavin Anthony Wyndham Owston is a mutual person.
Active
Edison Education And Care Limited
Gavin Anthony Wyndham Owston is a mutual person.
Active
Edison Education Limited
Gavin Anthony Wyndham Owston is a mutual person.
Active
Edison Finance Limited
Gavin Anthony Wyndham Owston is a mutual person.
Active
Digital Petcare UK Limited
Mr Robert John Murphy is a mutual person.
Active
Fire And Security Holdings Limited
Gavin Anthony Wyndham Owston is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£2M
Net Assets
-£2M
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Registered Address Changed
8 Years Ago on 13 Jun 2017
Confirmation Submitted
8 Years Ago on 21 Feb 2017
Full Accounts Submitted
8 Years Ago on 29 Dec 2016
Mr Gavin Anthony Owston Appointed
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Mr David Keith Rigby Appointed
10 Years Ago on 5 Aug 2015
Mr Simon John Davies Appointed
10 Years Ago on 5 Aug 2015
Anthony Price Details Changed
10 Years Ago on 5 Aug 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Registered office address changed from C/O First Floor 44 Great Marlborough Street London W1F 7JL to 5 Tun Yard London SW8 3HT on 13 June 2017
Submitted on 13 Jun 2017
Confirmation statement made on 22 December 2016 with updates
Submitted on 21 Feb 2017
Full accounts made up to 31 December 2015
Submitted on 29 Dec 2016
Second filing of the annual return made up to 22 December 2015
Submitted on 28 Sep 2016
Appointment of Mr Gavin Anthony Owston as a director on 30 August 2016
Submitted on 9 Sep 2016
Annual return made up to 22 December 2015 with full list of shareholders
Submitted on 7 Jan 2016
Appointment of Mr Simon John Davies as a director on 5 August 2015
Submitted on 6 Aug 2015
Appointment of Mr David Keith Rigby as a director on 5 August 2015
Submitted on 6 Aug 2015
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Repayment History
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