Fidelity Services Limited

  1. Home
  2. A-Z Index
  3. F Index
  4. FI Index
  5. FID Index
  6. FIDE Index

General information

Name:

Fidelity Services Ltd

Office Address:

50 Faircross Avenue IG11 8RD Barking

Number: 04871847

Incorporation date: 2003-08-19

Dissolution date: 2024-01-09

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 04871847 twenty one years ago, Fidelity Services Limited had been a private limited company until 2024-01-09 - the date it was dissolved. The company's official mailing address was 50 Faircross Avenue, Barking. This company has a history in name changes. Previously the firm had six different company names. Before 2020 the firm was run as Ozone Marketing and before that the official company name was City And Coastal Media.

This business was supervised by a single managing director: Alexandra-Alina O. who was managing it from 2020-11-10 to the date it was dissolved on 2024-01-09.

Alexandra-Alina O. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Fidelity Services Limited 2020-07-29
  • Ozone Marketing Limited 2019-08-30
  • City And Coastal Media Limited 2018-06-01
  • Sport Newspapers Limited 2016-03-02
  • Talking Newspapers Limited 2015-12-24
  • Sport Marketing Limited 2013-10-09
  • Ozone Marketing Limited 2003-08-19

Financial data based on annual reports

Company staff

Alexandra-Alina O.

Role: Director

Appointed: 10 November 2020

Latest update: 21 October 2023

People with significant control

Alexandra-Alina O.
Notified on 10 November 2020
Nature of control:
over 3/4 of shares
Muhammad S.
Notified on 28 July 2020
Ceased on 10 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 3 June 2016
Ceased on 6 September 2019
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 12 August 2023
Confirmation statement last made up date 29 July 2022
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 April 2013
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 24 April 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 April 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 21 April 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 20 April 2017
Annual Accounts 20 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 20 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2021-02-21
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Mon, 28th Feb 2022 (AA)
filed on: 21st, January 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
  • 80100 : Private security activities
  • 78200 : Temporary employment agency activities
  • 96090 : Other service activities not elsewhere classified
20
Company Age

Closest Companies - by postcode