1ST FIELD MEDIA LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with updates

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24/11/2424 November 2024 Total exemption full accounts made up to 2024-01-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-07 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-07 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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14/02/2214 February 2022 Director's details changed for Mr Angus Buist-Ient on 2022-02-06

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14/02/2214 February 2022 Confirmation statement made on 2022-02-07 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/10/213 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/12/203 December 2020 31/01/20 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/06/181 June 2018 31/01/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 175 LOWER ROAD BOOKHAM LEATHERHEAD SURREY KT23 4AU ENGLAND

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR ANGUS BUIST-IENT / 07/02/2018

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BUIST-IENT / 07/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/05/1731 May 2017 31/01/17 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 9 CLAREMONT GROVE CHISWICK LONDON W4 2TL

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06/05/166 May 2016 31/01/16 TOTAL EXEMPTION FULL

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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13/04/1513 April 2015 31/01/15 TOTAL EXEMPTION FULL

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20/02/1520 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 22B BRADMORE PARK ROAD LONDON W6 0DT

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19/02/1419 February 2014 31/01/14 TOTAL EXEMPTION FULL

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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03/04/133 April 2013 CURRSHO FROM 28/02/2014 TO 31/01/2014

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07/02/137 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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