FORMATION MEDIA LTD

Company 05951858 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 13 October 2026; Companies House records the change once the office-holders file with it.

Company age
20 years

Company overview

Incorporation date
2 October 2006
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 13 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

FORMATION MEDIA LTD is a private limited company incorporated on 2 October 2006, with its registered office in Warwick. Companies House lists its business as pre-press and pre-media services and advertising agencies. Its most recent accounts were made up to 31 October 2025. Its confirmation statement, due by 10 July 2026, is overdue.

On 13 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 20 March 2026) and accounts filed on 29 July 2026. It has 1 outstanding charge, held by Barclays Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 2, St George's House, Cape Road, Warwick, CV34 5DJ, England

Industry classification (SIC codes)

18130 73110

Previous company names

FORGET ME NOT UK.COM LIMITED

2 October 2006 - 11 June 2009

Officers & directors (3)

GORDON, Martin

Secretary

Appointed: 2 October 2006

Active

GORDON, Martin

Director

Appointed: 2 October 2006

Active

DUNLOP, David

Director

Appointed: 2 October 2006 • Resigned: 4 March 2026

Recent filing history (64)

29 July 2026

Micro company accounts made up to 31 October 2025

Accounts • Form AA

29 March 2026

Change of details for Martin Gordon as a person with significant control on 28 February 2026

Persons with significant control • Form PSC04

29 March 2026

Cessation of David Dunlop as a person with significant control on 28 February 2026

Persons with significant control • Form PSC07

20 March 2026

Termination of appointment of David Dunlop as a director on 4 March 2026

Officers • Form TM01

11 July 2025

Micro company accounts made up to 31 October 2024

Accounts • Form AA

30 June 2025

Confirmation statement made on 26 June 2025 with no updates

Confirmation statement • Form CS01

6 December 2024

Change of details for Martin Gordon as a person with significant control on 1 November 2024

Persons with significant control • Form PSC04

23 July 2024

Unaudited abridged accounts made up to 31 October 2023

Accounts • Form AA

29 June 2024

Confirmation statement made on 26 June 2024 with no updates

Confirmation statement • Form CS01

29 June 2024

Director's details changed for Martin Gordon on 26 June 2024

Officers • Form CH01

29 June 2024

Director's details changed for David Dunlop on 26 June 2024

Officers • Form CH01

5 June 2024

Director's details changed for Martin Gordon on 5 June 2024

Officers • Form CH01

5 June 2024

Director's details changed for David Dunlop on 5 June 2024

Officers • Form CH01

5 June 2024

Secretary's details changed for Martin Gordon on 5 June 2024

Officers • Form CH03

17 July 2023

Micro company accounts made up to 31 October 2022

Accounts • Form AA

Persons with significant control (2)

David Dunlop

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 2 October 2016

Mr Martin James Gordon

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more Ownership of voting rights - 75% or more as a member of a firm Right to appoint or remove directors Has significant influence or control as a member of a firm

Notified: 2 October 2016

Charges & mortgages (1)

A registered charge

Barclays Bank PLC

Created: 1 June 2017 • Delivered: 6 June 2017

Outstanding

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Filing status

Accounts

Next due: 31 July 2027

Confirmation statement

Next due: 10 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No