Future Digital Media Limited

08406862

Company Name	Future Digital Media Limited
Company Status	Dissolved
Company Number	08406862
Category	Private Limited Company
Incorporation Date	18 February 2013(11 years, 2 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Rashida Hankin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(1 year, 7 months after company formation)
Appointment Duration	2 years (closed 04 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Axis Building Maingate Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NQ

Director Name	Mr Rahim Hankin
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Role	Internet Services
Country of Residence	United Kingdom
Correspondence Address	2 Kings Street, Princes Wharf Quayside Newcastle Upon Tyne NE1 3AF

Contact

Website	futuredigitalmedia.net
Email address	[email protected]

Location

Registered Address	The Axis Building Maingate Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

10k at £0.001	Rashida Hankin 99.01% Ordinary
100 at £0.001	Rashida Hankin 0.99% Preference

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

8 July 2015	Delivered on: 29 July 2015 Persons entitled: Dr Ibrahim Al Fadli Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
6 July 2016	Application to strike the company off the register (3 pages)
19 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 10.1 (4 pages)
28 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
29 July 2015	Registration of charge 084068620001, created on 8 July 2015 (23 pages)
29 July 2015	Registration of charge 084068620001, created on 8 July 2015 (23 pages)
27 July 2015	Registered office address changed from 2 Kings Street, Princes Wharf Quayside Newcastle upon Tyne NE1 3AF to The Axis Building Maingate Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 27 July 2015 (1 page)
12 June 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10.1 (4 pages)
11 June 2015	Termination of appointment of Rahim Hankin as a director on 2 October 2014 (1 page)
11 June 2015	Appointment of Dr Rashida Hankin as a director on 1 October 2014 (2 pages)
11 June 2015	Termination of appointment of Rahim Hankin as a director on 2 October 2014 (1 page)
11 June 2015	Appointment of Dr Rashida Hankin as a director on 1 October 2014 (2 pages)
11 May 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10.1 (4 pages)
8 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
11 August 2014	Registered office address changed from 30 Staindrop Road Durham DH1 5XS to 2 Kings Street, Princes Wharf Quayside Newcastle upon Tyne NE1 3AF on 11 August 2014 (1 page)
4 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10.1 (4 pages)
18 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

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