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FISH MEDIA LIMITED

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

This company is commonly known as Fish Media Limited. The company was founded 21 years ago and was given the registration number 04657274. The firm's registered office is in DERBY. You can find them at Hampshire House 57 South Avenue, Darley Abbey, Derby, Derbyshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FISH MEDIA LIMITED
Company Number:04657274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Hampshire House 57 South Avenue, Darley Abbey, Derby, Derbyshire, DE22 1FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 South Avenue, Darley Abbey, Derby, DE22 1FB

Secretary05 February 2003Active
6, Pastures Drive, Smalley, Ilkeston, England, DE7 6PF

Director01 April 2012Active
11 Jennys Court, Belper, Derby, DE56 0GY

Director05 February 2003Active
61 Church Lane, Darley Abbey, Derby, DE22 1EX

Director05 February 2003Active

People with Significant Control

Mr Colin James Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:61, Church Lane, Derby, England, DE22 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Douglas Mackney
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:11, Jenny's Court, Belper, United Kingdom, DE56 0GY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin David Aedy
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:6, Pastures Drive, Ilkeston, United Kingdom, DE7 6PF
Nature of control:
  • Significant influence or control

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 (5 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)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2019-01-03Persons with significant control

Cessation of a person with significant control.

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2019-01-03Officers

Termination director company with name termination date.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-10-11Officers

Change person director company with change date.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-04-21Capital

Capital allotment shares.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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