FUNDAMENTAL MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of Andrew William Chesney as a director on 2024-03-01 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 09/10/249 October 2024 | Director's details changed for Mr Angus Gillean Mathew Maclaine on 2024-04-01 |
| 09/10/249 October 2024 | Change of details for Mr Angus Gillean Mathew Maclaine as a person with significant control on 2024-04-01 |
| 15/08/2415 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Memorandum and Articles of Association |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-07-10 |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Change of details for Mr Angus Gillean Mathew Maclaine as a person with significant control on 2022-08-23 |
| 23/09/2223 September 2022 | Director's details changed for Ms Robyn Capps on 2022-08-17 |
| 23/09/2223 September 2022 | Director's details changed for Mr Angus Gillean Mathew Maclaine on 2022-08-23 |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/10/213 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 07/01/197 January 2019 | 08/11/18 STATEMENT OF CAPITAL GBP 409.05 |
| 07/01/197 January 2019 | 20/11/18 STATEMENT OF CAPITAL GBP 410.3 |
| 07/01/197 January 2019 | 22/11/18 STATEMENT OF CAPITAL GBP 415.3 |
| 07/01/197 January 2019 | 27/11/18 STATEMENT OF CAPITAL GBP 422.8 |
| 22/11/1822 November 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 407.3 |
| 22/11/1822 November 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 404.8 |
| 24/08/1824 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 402.3 |
| 04/04/184 April 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 432.55 |
| 09/03/189 March 2018 | SAIL ADDRESS CHANGED FROM: C/O GRUNBERG & CO 10-14 ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND |
| 19/02/1819 February 2018 | 30/12/17 STATEMENT OF CAPITAL GBP 401.30 |
| 19/02/1819 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANGUS GILLEAN MATHEW MACLAINE / 19/12/2017 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MS ROBYN CAPPS |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GILLEAN MATHEW MACLAINE / 19/12/2017 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GILLEAN MATHEW MACLAINE / 19/12/2017 |
| 24/01/1824 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 461.3 |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANGUS GILLEAN MATHEW MACLAINE / 19/12/2017 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA HOWSE |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 422.55 |
| 19/05/1719 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 425.05 |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MS ANNA LOUISE HOWSE |
| 27/02/1727 February 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 420.05 |
| 27/02/1727 February 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 420.05 |
| 27/02/1727 February 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 420.05 |
| 11/02/1711 February 2017 | SUB-DIVISION 28/04/16 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GILLEAN MATHEW MACLAINE / 01/12/2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | SAIL ADDRESS CHANGED FROM: C/O GRUNBERG & CO 10-14 ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND |
| 12/01/1712 January 2017 | SAIL ADDRESS CHANGED FROM: C/O GRUNBERG & CO 10-14 ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND |
| 12/01/1712 January 2017 | SAIL ADDRESS CHANGED FROM: C/O GRUNBERG & CO 10-14 ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND |
| 12/01/1712 January 2017 | 21/12/2016 |
| 12/01/1712 January 2017 | SAIL ADDRESS CREATED |
| 12/01/1712 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 12/01/1712 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/01/1712 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 5TH FLOOR 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN ENGLAND |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/02/169 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 1ST FLOOR 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR |
| 17/07/1517 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN MACLAINE |
| 11/01/1311 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN MACLAINE |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WILCH / 10/01/2013 |
| 05/11/125 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WILCH / 18/09/2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACLAINE / 07/05/2012 |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR JAN WILCH |
| 21/02/1221 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM SURREY HOUSE 20 LAVINGTON STREET LONDON SE1 0NZ UNITED KINGDOM |
| 08/01/108 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACLAINE / 01/10/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAN WILCH |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM HANOVER HOUSE, SHENKERS 385 EDGWARE ROAD LONDON NW2 6BA |
| 29/12/0829 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED MR JAN WILCH |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: THE LOFT 67 FARRINGDON ROAD LONDON EC1M 3JB |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: THE LOFT 67 FARRINGDON ROAD LONDON EC1M 3JB |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: SHENKERS HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6BA |
| 23/02/0523 February 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 13/09/0413 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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