FYND MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of James Marc Hilton as a director on 2025-06-30 |
| 19/06/2519 June 2025 New | |
| 19/06/2519 June 2025 New | |
| 19/06/2519 June 2025 New | |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of Bruce Charles Marson as a director on 2024-07-10 |
| 19/07/2419 July 2024 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10 |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 15/06/2415 June 2024 | Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07 |
| 15/06/2415 June 2024 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 13/03/2413 March 2024 | Satisfaction of charge 101049860002 in full |
| 08/03/248 March 2024 | Registration of charge 101049860003, created on 2024-03-07 |
| 04/10/234 October 2023 | Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 2023-09-30 |
| 04/10/234 October 2023 | Termination of appointment of Moray Maclennan as a director on 2023-09-30 |
| 04/09/234 September 2023 | Appointment of Mr Bruce Charles Marson as a director on 2023-09-04 |
| 21/08/2321 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 13/05/2213 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 |
| 29/09/2129 September 2021 | |
| 23/06/2123 June 2021 | Satisfaction of charge 101049860001 in full |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-04-04 with updates |
| 26/05/2026 May 2020 | ALTER ARTICLES 30/03/2020 |
| 26/05/2026 May 2020 | ARTICLES OF ASSOCIATION |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101049860001 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 27/02/2027 February 2020 | CESSATION OF M&C SAATCHI MOBILE LTD AS A PSC |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / M&C SAATCHI WORLDWIDE LIMITED / 22/07/2019 |
| 02/01/202 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/01/202 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/12/1912 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/12/1912 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/07/1926 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&C SAATCHI WORLDWIDE LIMITED |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&C SAATCHI MOBILE LTD |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR MANECK MINOO KALIFA |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT |
| 10/01/1910 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 21/12/1821 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 21/12/1821 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 21/12/1821 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 31/05/1831 May 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 22/02/1822 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 22/02/1822 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 22/02/1822 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 22/02/1822 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 05/04/165 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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