FIDELITY SERVICES LIMITED
50 FAIRCROSS AVENUE, BARKING IG11 8RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04871847
- Last Updated: 01 Jan 2024
Company Profile
FIDELITY SERVICES LIMITED was incorporated on Tuesday, August 19, 2003 as a Private Limited Company with registered address in BARKING. FIDELITY SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years 6 months and 6 days.
| Name | FIDELITY SERVICES LIMITED |
|---|---|
| Company number | 04871847 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 FAIRCROSS AVENUE BARKING IG11 8RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Alexandra-Alina Oprea Nationality: Romanian |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Muhammad Mohsin Shabbir Nationality: Pakistani |
Dates: Tuesday, July 28, 2020 - Tuesday, November 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr. David Duncan Williams Nationality: British |
Dates: Friday, June 3, 2016 - Friday, September 6, 2019
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-453 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against FIDELITY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDELITY SERVICES LIMITED | 19 Aug 2003 |
| OZONE MARKETING LIMITED | 09 Oct 2013 |
| SPORT MARKETING LIMITED | 24 Dec 2015 |
| TALKING NEWSPAPERS LIMITED | 02 Mar 2016 |
| SPORT NEWSPAPERS LIMITED | 01 Jun 2018 |
| CITY AND COASTAL MEDIA LIMITED | 30 Aug 2019 |
| OZONE MARKETING LIMITED | 29 Jul 2020 |