FETCH MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 26/04/2426 April 2024 | Termination of appointment of Nicholas Stephen Sperrin as a director on 2024-04-24 |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | |
| 27/11/2327 November 2023 | Satisfaction of charge 1 in full |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Statement of capital on 2023-10-03 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 07/04/237 April 2023 | Termination of appointment of Dennis Romijn Romijn as a director on 2023-04-05 |
| 31/03/2331 March 2023 | Appointment of Mr Nick Storey as a director on 2023-03-13 |
| 01/12/221 December 2022 | Termination of appointment of Hamish Charles Nicklin as a director on 2022-11-21 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-15 with updates |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR MATTHEW PLATTS |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CREIGHTON |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR MARK GORDON CREIGHTON |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 10 TRITON STREET, REGENTS' PLACE, LONDON 10 TRITON STREET REGENTS' PLACE LONDON NW1 3BF |
| 12/10/1512 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MS CLAIRE MARGARET PRICE |
| 18/11/1418 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1418 November 2014 | ADOPT ARTICLES 31/10/2014 |
| 18/11/1418 November 2014 | AUDITOR'S RESIGNATION |
| 18/11/1418 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 1380.99 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM TEA BUILDING UNIT 3.09 56 SHOREDITCH HIGH STREET LONDON E1 6JJ |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DECLAN REDDINGTON |
| 07/11/147 November 2014 | DIRECTOR APPOINTED TRACY DE GROOSE |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BECKER |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/10/1413 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | SUB-DIVISION 06/11/13 |
| 14/11/1314 November 2013 | ADOPT ARTICLES 06/11/2013 |
| 10/10/1310 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 86-88 GREAT SUFFOLK STREET LONDON SE1 0BE UNITED KINGDOM |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/1215 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR STEPHEN EDWARD LEACH |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM |
| 31/07/1231 July 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 1250 |
| 31/07/1231 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1211 July 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 1000 |
| 02/02/122 February 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 11/10/1111 October 2011 | COMPANY NAME CHANGED JAMIE TAYLOR LIMITED CERTIFICATE ISSUED ON 11/10/11 |
| 11/10/1111 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED CATHERINE BECKER |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR JAMES CONNELLY |
| 07/10/117 October 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 100 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED DECLAN REDDINGTON |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 15/09/1115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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