Fb Media Direction Limited

Company Name	Fb Media Direction Limited
Company Status	Dissolved
Company Number	SC144716
Category	Private Limited Company
Incorporation Date	2 June 1993(30 years, 11 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	27 August 2010(17 years, 3 months after company formation)
Appointment Duration	6 years (closed 13 September 2016)
Role	Company Director
Correspondence Address	Raeburn House 32 York Place Edinburgh EH1 3HU Scotland

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(20 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raeburn House 32 York Place Edinburgh EH1 3HU Scotland

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2015(21 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Raeburn House 32 York Place Edinburgh EH1 3HU Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Michael Gerard Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 weeks, 1 day after company formation)
Appointment Duration	5 days (resigned 06 July 1993)
Role	Solicitor
Correspondence Address	3 Broomley Drive Giffnock Glasgow Strathclyde G46 6PD Scotland

Secretary Name	Michael Gerard Murphy
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 weeks, 1 day after company formation)
Appointment Duration	5 days (resigned 06 July 1993)
Role	Solicitor
Correspondence Address	3 Broomley Drive Giffnock Glasgow Strathclyde G46 6PD Scotland

Director Name	Andrew Paul Stirling Jones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 09 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meikle Dumfin Farm Cross Keys Arden Helensburgh Argyle & Bute G84 9EE Scotland

Director Name	Mr Giles Patrick Brooksbank
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 31 January 2013)
Role	Director Of Media Independent
Country of Residence	Scotland
Correspondence Address	Felton Farmhouse West Linton Peebleshire EH46 7AA Scotland

Director Name	David Irvine
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Flat 9 46 Billdale Street Quayside Crescent Yoker Glasgow G41 0NA Scotland

Director Name	Mr Stuart Nicholas Feather
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Church Hill Edinburgh EH10 4BG Scotland

Secretary Name	Mr Giles Patrick Brooksbank
Nationality	British
Status	Resigned
Appointed	06 July 1993(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 1999)
Role	Director Of Media Independent
Country of Residence	Scotland
Correspondence Address	Felton Farmhouse West Linton Peebleshire EH46 7AA Scotland

Director Name	Paul Richard Elborn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	1/2 West Cherrybank Stanley Road Trinity Edinburgh EH6 4SW Scotland

Director Name	Barbara Louise Moyses
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Bastle Yethouse Farm Newcastleton Roxburghshire TD9 0TD Scotland

Director Name	Mark Robert Benjamin Craze
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	3 Gorse Corner Townsend Drive St. Albans Hertfordshire AL3 5SH

Director Name	Mr Mark Paul Jamison
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashling 3 Sycamore Close Fetcham Leatherhead Surrey KT22 9EX

Secretary Name	Mark Paul Jamison
Nationality	British
Status	Resigned
Appointed	15 November 1999(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	29 Green Walk Hampton Middlesex TW12 3YG

Secretary Name	Mr Hugh Graham Maclaren
Nationality	British
Status	Resigned
Appointed	19 March 2002(8 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Traquair Park West Edinburgh Midlothian EH12 7AL Scotland

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 September 2009(16 years, 3 months after company formation)
Appointment Duration	2 months (resigned 03 November 2009)
Role	Secretary
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(16 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(17 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raeburn House 32 York Place Edinburgh EH1 3HU Scotland

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(18 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Raeburn House 32 York Place Edinburgh EH1 3HU Scotland

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raeburn House 32 York Place Edinburgh EH1 3HU Scotland

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Raeburn House 32 York Place Edinburgh EH1 3HU Scotland

Contact

Website	featherbrooksbank.co.uk

Location

Registered Address	Raeburn House 32 York Place Edinburgh EH1 3HU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

100 at £1	Feather Brooksbank LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 March 1997	Delivered on: 25 March 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
16 June 2016	Application to strike the company off the register (3 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
26 May 2016	Satisfaction of charge 1 in full (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
11 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
10 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Giles Brooksbank as a director (1 page)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Termination of appointment of Stuart Feather as a director (1 page)
13 September 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
13 September 2011	Termination of appointment of John Foster as a director (1 page)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 January 2011	Appointment of Mr John Leslie Foster as a director (2 pages)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
17 September 2009	Secretary appointed john howard ross (1 page)
17 September 2009	Appointment terminated secretary hugh maclaren (1 page)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Return made up to 02/06/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 June 2008	Return made up to 02/06/08; full list of members (3 pages)
12 June 2007	Return made up to 02/06/07; full list of members (2 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 July 2006	Location of register of members (1 page)
3 July 2006	Return made up to 02/06/06; full list of members (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: the old assembly hall 37 constitution street leith edinburgh EH6 7BG (1 page)
14 March 2006	Registered office changed on 14/03/06 from: raeburn house 32 york place edinburgh EH1 3HU (1 page)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 July 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (3 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 June 2003	Return made up to 02/06/03; full list of members (8 pages)
7 May 2003	Director resigned (1 page)
7 June 2002	Return made up to 02/06/02; full list of members (9 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 May 2002	New secretary appointed (2 pages)
8 October 2001	Full accounts made up to 31 December 2000 (12 pages)
5 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 August 2000	Full accounts made up to 31 December 1999 (15 pages)
4 July 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
3 June 1999	Return made up to 02/06/99; no change of members (6 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
18 June 1998	Return made up to 02/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
24 June 1997	Return made up to 02/06/97; full list of members (8 pages)
25 March 1997	Partic of mort/charge * (6 pages)
27 February 1997	New director appointed (2 pages)
26 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
26 February 1997	Memorandum and Articles of Association (5 pages)
24 February 1997	New director appointed (2 pages)
19 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
13 June 1996	Return made up to 02/06/96; no change of members 363(287) ‐ Registered office changed on 13/06/96 (4 pages)
17 November 1995	Full accounts made up to 30 April 1995 (6 pages)

Fb Media Direction Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland