Airlabs Media Limited

Company Name	Airlabs Media Limited
Company Status	Dissolved
Company Number	02168280
Category	Private Limited Company
Incorporation Date	23 September 1987(36 years, 7 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Howard Stuart Johnson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1992(4 years, 8 months after company formation)
Appointment Duration	26 years (closed 05 June 2018)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Mr George William Fretwell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 06 February 2015)
Role	Film Editor
Country of Residence	England
Correspondence Address	17 Sycamore Crescent Bawtry Doncaster South Yorkshire DN10 6LE

Secretary Name	Howard Stuart Johnson
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	356 Melton Road Sprotbrough Doncaster South Yorkshire DN5 7PA

Secretary Name	Mr Mark James Waterhouse
Nationality	British
Status	Resigned
Appointed	08 April 1994(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Petersgate Scawthorpe Doncaster South Yorkshire DN5 9JW

Director Name	Richard George Measures
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	32 Riverside Drive Sprotbrough Doncaster South Yorkshire DN5 7LE

Director Name	Mr Mark James Waterhouse
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(8 years after company formation)
Appointment Duration	19 years, 4 months (resigned 06 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Petersgate Scawthorpe Doncaster South Yorkshire DN5 9JW

Director Name	Mrs Hilary Teresa Boon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Far Meadow Ben Rhydding Drive Ilkley LS29 8BA

Director Name	Mr Simon Timothy Boon
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Far Meadow Ben Rhydding Drive Ilkley LS29 8BA

Director Name	Mr Paul James Inman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Fold Otley Road Eldwick BD16 3EQ

Secretary Name	White Rose Management Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 1997)
Correspondence Address	17 Market Place Tickhill Doncaster South Yorkshire DN11 9LX

Secretary Name	Company Creations & Control Ltd (Corporation)
Status	Resigned
Appointed	26 March 1997(9 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 14 January 2016)
Correspondence Address	15a Hall Gate Doncaster South Yorkshire DN1 3NA

Contact

Website	ferncreative.com

Location

Registered Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £10	Howard Stuart Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,901
Cash	£5,946
Current Liabilities	£8,511

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

25 August 1998	Delivered on: 26 August 1998 Satisfied on: 7 January 2016 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 1995	Delivered on: 10 August 1995 Satisfied on: 7 January 2016 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

25 August 1998

Delivered on: 26 August 1998
Satisfied on: 7 January 2016
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

3 August 1995

Delivered on: 10 August 1995
Satisfied on: 7 January 2016
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 November 2017	Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
31 August 2017	Change of details for Mr Howard Stuart Johnson as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Registered office address changed from 1st Floor, Building 6 Centre 21 Business Park Birstall WF17 9TB England to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 31 August 2017 (1 page)
31 August 2017	Director's details changed for Mr Howard Stuart Johnson on 31 August 2017 (2 pages)
1 March 2017	Termination of appointment of Simon Timothy Boon as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Hilary Teresa Boon as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Paul James Inman as a director on 28 February 2017 (1 page)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (7 pages)
20 January 2016	Termination of appointment of Company Creations & Control Ltd as a secretary on 14 January 2016 (1 page)
20 January 2016	Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA to 1st Floor, Building 6 Centre 21 Business Park Birstall WF17 9TB on 20 January 2016 (1 page)
7 January 2016	Satisfaction of charge 1 in full (1 page)
7 January 2016	Satisfaction of charge 2 in full (1 page)
7 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,000 (3 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 20 (7 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 20 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 20 (7 pages)
1 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 20 (7 pages)
10 February 2015	Company name changed fern creative media LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15 (3 pages)
6 February 2015	Termination of appointment of George William Fretwell as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Mark James Waterhouse as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Mark James Waterhouse as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of George William Fretwell as a director on 6 February 2015 (1 page)
15 January 2015	Appointment of Mrs Hilary Teresa Boon as a director on 15 January 2015 (2 pages)
15 January 2015	Appointment of Mr Paul James Inman as a director on 15 January 2015 (2 pages)
15 January 2015	Appointment of Mr Simon Timothy Boon as a director on 15 January 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 20 (6 pages)
24 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 20 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 June 2011	Secretary's details changed for Company Creations & Control Ltd on 3 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Company Creations & Control Ltd on 3 June 2011 (2 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 June 2010	Secretary's details changed for Company Creations & Control Ltd on 3 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Company Creations & Control Ltd on 3 June 2010 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mark James Waterhouse on 3 June 2010 (2 pages)
8 June 2010	Director's details changed for Mark James Waterhouse on 3 June 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 June 2009	Return made up to 03/06/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 June 2008	Return made up to 03/06/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 June 2007	Return made up to 03/06/07; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 June 2006	Return made up to 03/06/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 June 2005	Return made up to 03/06/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 June 2004	Return made up to 03/06/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 June 2003	Return made up to 03/06/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 June 2002	Return made up to 03/06/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 June 2001	Return made up to 03/06/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 June 2000	Return made up to 03/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
9 June 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 November 1998	Registered office changed on 04/11/98 from: 17 market place tickhill doncaster south yorkshire DN11 9LX (1 page)
26 August 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Return made up to 11/06/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 July 1997	Return made up to 11/06/97; full list of members (6 pages)
18 June 1997	Director resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (1 page)
17 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 June 1996	Return made up to 11/06/96; no change of members (4 pages)
29 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: fern studios 5 low road conisbrough doncaster DN12 3AB (1 page)
10 August 1995	Particulars of mortgage/charge (4 pages)
22 June 1995	Return made up to 11/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 June 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 March 1995	Return made up to 11/06/94; full list of members 363(287) ‐ Registered office changed on 17/03/95 363(353) ‐ Location of register of members address changed (6 pages)