UKBizDB.co.uk

FENNELTON MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fennelton Media Limited. The company was founded 7 years ago and was given the registration number 10559587. The firm's registered office is in LONDON. You can find them at 3rd Floor, 14 Floral Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FENNELTON MEDIA LIMITED
Company Number:10559587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:3rd Floor, 14 Floral Street, London, England, WC2E 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, England, WC2H 7DQ

Director12 January 2017Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary12 January 2017Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary20 January 2023Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director04 April 2017Active

People with Significant Control

Mr Mark David Tucker
Notified on:10 March 2023
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Christopher Young
Notified on:10 March 2023
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:10, Orange Street, London, England, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wcs Nominees
Notified on:04 April 2017
Status:Active
Country of residence:England
Address:50 Mark Lane, Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Kok-Yee Jade Yau
Notified on:12 January 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:3rd Floor, 14 Floral Street, London, England, WC2E 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.