FINELINE MEDIA FINANCE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
FINELINE MEDIA FINANCE LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
FINELINE MEDIA FINANCE LIMITED was incorporated 35 years ago on 11/11/1988 and has the registered number: 02315924. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FINELINE MEDIA FINANCE LIMITED was incorporated 35 years ago on 11/11/1988 and has the registered number: 02315924. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FINELINE MEDIA FINANCE LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2022 | 09/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2019-10-21 | CURRENT |
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2017-04-28 | CURRENT |
| MR GARETH JAMES WILDING | Oct 1966 | British | Director | 1996-06-04 UNTIL 2004-04-08 | RESIGNED |
| DAVID ALEXANDER GRIMSHAW | Jun 1973 | British | Director | 2001-12-19 UNTIL 2002-07-11 | RESIGNED |
| MR GLENN BEATHAM | Jun 1961 | British | Director | 1998-11-03 UNTIL 2008-04-24 | RESIGNED |
| MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Director | 1998-11-03 UNTIL 2016-06-03 | RESIGNED |
| MR SAMUEL GENEEN | Aug 1950 | British | Director | 1998-11-03 UNTIL 2014-09-30 | RESIGNED |
| MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Secretary | 1998-11-03 UNTIL 2015-04-21 | RESIGNED |
| MR ANDREW LACEY | Secretary | 2015-04-21 UNTIL 2019-10-31 | RESIGNED | ||
| MISS JENNIFER GILLIAN MULCOCK | Secretary | RESIGNED | |||
| KAREN SAVAGE | Dec 1963 | British | Secretary | 1994-03-03 UNTIL 1998-11-03 | RESIGNED |
| MISS PANDORA SHARP | Secretary | 2019-10-31 UNTIL 2020-06-01 | RESIGNED | ||
| MR DAVID NEWCOMBE | Jun 1967 | British | Director | 2019-10-21 UNTIL 2023-04-12 | RESIGNED |
| MARTIN RICHARD STANLEY | Sep 1965 | British | Director | 2003-09-18 UNTIL 2004-04-08 | RESIGNED |
| NIGEL DAVID STANDISH | Feb 1959 | British | Director | RESIGNED | |
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2019-10-21 UNTIL 2021-02-03 | RESIGNED |
| MR PETER SAVAGE | Apr 1962 | British | Director | 1994-02-28 UNTIL 2004-02-09 | RESIGNED |
| KAREN SAVAGE | Dec 1963 | British | Director | 1996-01-09 UNTIL 1998-11-03 | RESIGNED |
| JOHN EDWARD PHILLIPOU | May 1972 | British | Director | 2019-10-21 UNTIL 2023-03-24 | RESIGNED |
| ANTONY PAUL HORTON-TILLEY | British | Director | 1993-04-30 UNTIL 1994-02-28 | RESIGNED | |
| MR GARY ANDREW LEITCH | Mar 1964 | British | Director | 2017-04-28 UNTIL 2019-10-04 | RESIGNED |
| SIMON JOHN KIRK | May 1959 | British | Director | 1998-11-03 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fineline Holdings Limited | 2016-04-06 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |