FETCH MEDIA LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	First Gazette notice for voluntary strike-off View Document
20/12/2420 December 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
20/12/2420 December 2024	View Document
20/12/2420 December 2024	View Document
20/12/2420 December 2024	View Document
26/04/2426 April 2024	Termination of appointment of Nicholas Stephen Sperrin as a director on 2024-04-24 View Document
23/01/2423 January 2024	View Document
23/01/2423 January 2024	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
23/01/2423 January 2024	View Document
23/01/2423 January 2024	View Document
27/11/2327 November 2023	Satisfaction of charge 1 in full View Document
03/10/233 October 2023	View Document
03/10/233 October 2023	View Document
03/10/233 October 2023	Statement of capital on 2023-10-03 View Document
03/10/233 October 2023	Resolutions View Document
03/10/233 October 2023	Resolutions View Document
03/10/233 October 2023	Resolutions View Document
18/09/2318 September 2023	Confirmation statement made on 2023-09-15 with no updates View Document
07/04/237 April 2023	Termination of appointment of Dennis Romijn Romijn as a director on 2023-04-05 View Document
31/03/2331 March 2023	Appointment of Mr Nick Storey as a director on 2023-03-13 View Document
01/12/221 December 2022	Termination of appointment of Hamish Charles Nicklin as a director on 2022-11-21 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-09-15 with no updates View Document
14/09/2214 September 2022	View Document
14/09/2214 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
14/09/2214 September 2022	View Document
14/09/2214 September 2022	View Document
19/10/2119 October 2021	Confirmation statement made on 2021-09-15 with updates View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
19/09/1819 September 2018	CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View Document
10/07/1810 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARK CREIGHTON View Document
10/07/1810 July 2018	DIRECTOR APPOINTED MR MATTHEW PLATTS View Document
14/02/1814 February 2018	APPOINTMENT TERMINATED, DIRECTOR MARY BASTERFIELD View Document
30/11/1730 November 2017	DIRECTOR APPOINTED MR MARK GORDON CREIGHTON View Document
18/10/1718 October 2017	APPOINTMENT TERMINATED, DIRECTOR TRACY DE GROOSE View Document
22/09/1722 September 2017	CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View Document
22/08/1722 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
25/10/1625 October 2016	APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE View Document
25/10/1625 October 2016	DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View Document
07/10/167 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
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 View Document

06/01/166 January 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER View Document
06/01/166 January 2016	SECRETARY APPOINTED MR ANDREW JOHN MOBERLY View Document
12/10/1512 October 2015	Annual return made up to 15 September 2015 with full list of shareholders View Document
09/10/159 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
27/11/1427 November 2014	DIRECTOR APPOINTED MS CLAIRE MARGARET PRICE View Document
18/11/1418 November 2014	31/10/14 STATEMENT OF CAPITAL GBP 1380.99 View Document
18/11/1418 November 2014	ADOPT ARTICLES 31/10/2014 View Document
18/11/1418 November 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/11/1418 November 2014	AUDITOR'S RESIGNATION View Document
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 View Document
07/11/147 November 2014	APPOINTMENT TERMINATED, DIRECTOR DECLAN REDDINGTON View Document
07/11/147 November 2014	DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER View Document
07/11/147 November 2014	DIRECTOR APPOINTED TRACY DE GROOSE View Document
07/11/147 November 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH View Document
07/11/147 November 2014	APPOINTMENT TERMINATED, DIRECTOR CATHERINE BECKER View Document
30/10/1430 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
13/10/1413 October 2014	Annual return made up to 15 September 2014 with full list of shareholders View Document
06/10/146 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
14/11/1314 November 2013	ADOPT ARTICLES 06/11/2013 View Document
14/11/1314 November 2013	SUB-DIVISION 06/11/13 View Document
10/10/1310 October 2013	Annual return made up to 15 September 2013 with full list of shareholders View Document
07/08/137 August 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
07/05/137 May 2013	REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 86-88 GREAT SUFFOLK STREET LONDON SE1 0BE UNITED KINGDOM View Document
12/03/1312 March 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
27/02/1327 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
15/10/1215 October 2012	Annual return made up to 15 September 2012 with full list of shareholders View Document
12/10/1212 October 2012	REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM View Document
07/09/127 September 2012	DIRECTOR APPOINTED MR STEPHEN EDWARD LEACH View Document
10/08/1210 August 2012	REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM View Document
31/07/1231 July 2012	07/06/12 STATEMENT OF CAPITAL GBP 1250 View Document
31/07/1231 July 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/07/1211 July 2012	30/11/11 STATEMENT OF CAPITAL GBP 1000 View Document
02/02/122 February 2012	CURREXT FROM 30/09/2012 TO 31/12/2012 View Document
11/10/1111 October 2011	COMPANY NAME CHANGED JAMIE TAYLOR LIMITED CERTIFICATE ISSUED ON 11/10/11 View Document
11/10/1111 October 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
10/10/1110 October 2011	DIRECTOR APPOINTED MR JAMES CONNELLY View Document
10/10/1110 October 2011	DIRECTOR APPOINTED CATHERINE BECKER View Document
07/10/117 October 2011	20/09/11 STATEMENT OF CAPITAL GBP 100 View Document
07/10/117 October 2011	DIRECTOR APPOINTED DECLAN REDDINGTON View Document
19/09/1119 September 2011	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View Document
15/09/1115 September 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FETCH MEDIA LIMITED

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