FIELDS PARK MEDIA PARTNERS LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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15/02/2415 February 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-04-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Notification of Mary Elizabeth Higgins as a person with significant control on 2022-12-14

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14/12/2214 December 2022 Cessation of Fields Park Holdings Limited as a person with significant control on 2022-12-14

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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26/09/2226 September 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31

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11/05/2211 May 2022 Termination of appointment of Paul James Higgins as a director on 2021-12-21

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11/05/2211 May 2022 Confirmation statement made on 2022-04-30 with updates

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10/05/2210 May 2022 Micro company accounts made up to 2021-06-30

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22/04/2222 April 2022 Appointment of Miss Mary Rose Higgins as a director on 2022-01-01

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19/02/2219 February 2022 Appointment of Mrs Mary Elizabeth Higgins as a director on 2021-12-18

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03/02/223 February 2022 Cessation of Paul James Higgins as a person with significant control on 2021-12-17

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03/02/223 February 2022 Notification of Fields Park Holdings Limited as a person with significant control on 2021-12-17

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03/02/223 February 2022 Cessation of Mary Elizabeth Higgins as a person with significant control on 2021-12-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/12/2111 December 2021 Appointment of Mr Daniel Hayden Tubbs as a director on 2021-12-01

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26/07/2126 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL HAYDEN TUBBS / 01/09/2015

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18/04/1618 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/08/157 August 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/04/1422 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/05/1331 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/08/1228 August 2012 Annual return made up to 18 April 2012 with full list of shareholders

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25/07/1225 July 2012 DISS40 (DISS40(SOAD))

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/10/112 October 2011 DISS40 (DISS40(SOAD))

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28/09/1128 September 2011 Annual return made up to 18 April 2011 with full list of shareholders

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05/07/115 July 2011 FIRST GAZETTE

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21/04/1021 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/06/0917 June 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 19 FIELDS PARK ROAD NEWPORT GWENT NP9 5BA

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20/08/0720 August 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/07/0523 July 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/07/0428 July 2004 SECRETARY'S PARTICULARS CHANGED

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28/07/0428 July 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/11/0313 November 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/05/0224 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 SECRETARY RESIGNED

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02/04/022 April 2002 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/03/0218 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 32 FIELDS PARK ROAD NEWPORT GWENT NP20 5BB

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18/03/0218 March 2002 NEW SECRETARY APPOINTED

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27/06/0127 June 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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14/06/0014 June 2000 COMPANY NAME CHANGED FIELDS PARK 2000 LIMITED CERTIFICATE ISSUED ON 15/06/00

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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