F & W MEDIA INTERNATIONAL LIMITED - RYDON LANE
| Company Profile | Company Filings |
Overview
F & W MEDIA INTERNATIONAL LIMITED is a Private Limited Company from RYDON LANE and has the status: Dissolved - no longer trading.
F & W MEDIA INTERNATIONAL LIMITED was incorporated 24 years ago on 22/05/2000 and has the registered number: 04003207. The accounts status is SMALL.
F & W MEDIA INTERNATIONAL LIMITED was incorporated 24 years ago on 22/05/2000 and has the registered number: 04003207. The accounts status is SMALL.
F & W MEDIA INTERNATIONAL LIMITED - RYDON LANE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2017 |
Registered Office
CENTENARY HOUSE
RYDON LANE
EXETER
EX2 7XE
This Company Originates in : United Kingdom
Previous trading names include:
F & W (UK) LTD. (until 06/01/2014)
F & W (UK) LTD. (until 06/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2019 | 15/04/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY JOHN OSBERG | Jun 1957 | American | Director | 2019-03-08 | CURRENT |
| MICHAEL ANGELAKIS | Apr 1964 | American | Director | 2002-02-28 UNTIL 2005-09-13 | RESIGNED |
| ABBEY DIRECTORS LIMITED | Corporate Director | 2000-05-22 UNTIL 2000-07-05 | RESIGNED | ||
| ABBEY NOMINEES LIMITED | Corporate Secretary | 2000-05-22 UNTIL 2000-07-05 | RESIGNED | ||
| MR JAMES DOMINIC GAISFORD | Aug 1958 | British | Secretary | 2005-09-13 UNTIL 2008-12-31 | RESIGNED |
| MR DAVID NUSSBAUM | Oct 1957 | American | Secretary | 2008-01-21 UNTIL 2008-12-19 | RESIGNED |
| STEPHEN JAMES KENT | Nov 1953 | American | Director | 2000-07-05 UNTIL 2005-09-13 | RESIGNED |
| MARK FORREST ARNETT | Jul 1962 | Secretary | 2000-07-05 UNTIL 2005-09-13 | RESIGNED | |
| MR JAMES ANTHONY CHARLES WOOLLAM | Jul 1977 | British | Director | 2015-05-29 UNTIL 2019-07-18 | RESIGNED |
| DAVID HOWARD STEWARD | Aug 1957 | Usa | Director | 2005-09-06 UNTIL 2008-01-18 | RESIGNED |
| MR ROBERT ANDREW SPORN | Jun 1967 | American | Director | 2017-09-01 UNTIL 2018-12-21 | RESIGNED |
| FOOT ANSTEY SECRETARIAL LIMITED | Corporate Secretary | 2008-12-19 UNTIL 2019-09-09 | RESIGNED | ||
| MR DAVID NUSSBAUM | Oct 1957 | American | Director | 2008-01-21 UNTIL 2015-09-30 | RESIGNED |
| JAMES OGLE | Mar 1972 | American | Director | 2008-12-19 UNTIL 2016-10-27 | RESIGNED |
| ROGER MORRERO | Apr 1971 | Usa | Director | 2005-09-06 UNTIL 2006-07-16 | RESIGNED |
| ROBERT MACINNIS | Sep 1966 | Usa | Director | 2005-09-06 UNTIL 2010-06-09 | RESIGNED |
| JENNIFER ANNE GRAHAM | Jul 1963 | American | Director | 2018-01-18 UNTIL 2018-07-02 | RESIGNED |
| BRIDGET JOLLIFFE | Nov 1960 | British | Director | 2015-05-29 UNTIL 2019-07-18 | RESIGNED |
| SARA DOMVILLE | Oct 1965 | British | Director | 2006-07-16 UNTIL 2016-07-31 | RESIGNED |
| MICHAEL DOMINGUEZ | Apr 1969 | American | Director | 2002-02-28 UNTIL 2005-09-13 | RESIGNED |
| DEBRA DELMAN | Oct 1957 | American | Director | 2016-10-27 UNTIL 2017-08-01 | RESIGNED |
| MARK FORREST ARNETT | Jul 1962 | Director | 2000-07-05 UNTIL 2005-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Eric Ruttenberg | 2016-04-06 - 2017-05-24 | 2/1956 | New York 10022 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Terence O'Toole | 2016-04-06 - 2017-05-24 | 8/1958 | New York 10022 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |