This company is commonly known as Fish4 Limited. The company was founded 28 years ago and was given the registration number 03105246. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FISH4 LIMITED |
|---|---|---|
| Company Number | : | 03105246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1995 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Canada Square, Canary Wharf, London, E14 5AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Corporate Secretary | 13 October 2010 | Active |
| One Canada Square, Canary Wharf, London, E14 5AP | Director | 16 August 2019 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Corporate Director | 13 October 2010 | Active |
| 25 Petts Wood Road, Orpington, BR5 1JT | Secretary | 14 October 1996 | Active |
| Orchard Cottage Wyatts Close, Chorleywood, WD3 5TF | Secretary | 13 March 1997 | Active |
| 120 Kings Road, Kingston Upon Thames, KT2 5HT | Secretary | 22 October 2004 | Active |
| 24 Martin Dene, Bexleyheath, DA6 8NA | Secretary | 17 June 1996 | Active |
| 155 Carshalton Park Road, Carshalton, SM5 3SF | Secretary | 03 April 2001 | Active |
| 76 Hermitage Road, Mannamead, Plymouth, PL3 4RY | Secretary | 22 September 1995 | Active |
| First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD | Secretary | 24 February 2000 | Active |
| 4 Berberis Close, Thorney, Peterborough, PE6 0QX | Secretary | 20 November 1997 | Active |
| 35 Ormond Crescent, Hampton, TW12 2TJ | Secretary | 02 January 2008 | Active |
| 28 Kingswood Avenue, London, NW6 6LL | Secretary | 12 October 2007 | Active |
| 17 Claxton Grove, Hammersmith, London, W6 8HD | Secretary | 15 September 2004 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Corporate Secretary | 13 October 2010 | Active |
| Pendle View, Primrose Hill, Mellor, BB2 7EQ | Director | 20 January 2000 | Active |
| 36 Carrwood Road, Pownall Park, Wilmslow, SK9 5DL | Director | 02 August 2004 | Active |
| 36 Carrwood Road, Pownall Park, Wilmslow, SK9 5DL | Director | 01 June 2001 | Active |
| 62 Whiteadder Way, Clippers Quay, London, E14 9UR | Director | 17 June 1996 | Active |
| 1 Lansdowne Copse, Off Lansdowne Court The Avenue, Worcester Park, KT4 7FB | Director | 02 August 2004 | Active |
| Garden Flat 35 Princess Road, London, NW1 8JS | Director | 09 June 2003 | Active |
| 140 Skipton Road, Ilkley, LS29 9BQ | Director | 25 March 2002 | Active |
| 1 Moggswell Lane, Peterborough, PE2 7DS | Director | 04 July 2002 | Active |
| 24 Somes Close, Greatford Uffington, Stamford, PE9 4UE | Director | 14 February 1997 | Active |
| 14 King Edwards Grove, Teddington, TW11 9LU | Director | 14 June 2006 | Active |
| Orchard House, 42 Frog Hall House, Wokingham, RG40 2LF | Director | 20 January 2000 | Active |
| 19 Hilgrove Road, London, NW6 4TH | Director | 02 August 2004 | Active |
| 2nd Floor, 19 Hyde Park Square, London, W2 2JR | Director | 17 June 1996 | Active |
| Wellington Court, Wellington Avenue, Virginia Water, GU25 4QX | Director | 02 August 2004 | Active |
| Wellington Court, Wellington Avenue, Virginia Water, GU25 4QX | Director | 28 September 2000 | Active |
| Orchard Cottage Wyatts Close, Chorleywood, WD3 5TF | Director | 14 February 1997 | Active |
| SW20 | Director | 20 January 2000 | Active |
| 27 Greenleach Lane, Roe Green, Worsley, M28 2RX | Director | 21 November 2005 | Active |
| 155 Quebec Quay, Southferry Quay, Liverpool, L3 4ES | Director | 04 December 2001 | Active |
| One Canada Square, Canary Wharf, London, E14 5AP | Director | 17 November 2014 | Active |
| Tm Regional New Media Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Canada Square, Canary Wharf, London, England, E14 5AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-19 | Officers | Change corporate director company with change date. | Download |
| 2018-07-19 | Officers | Change corporate secretary company with change date. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-07 | Officers | Change person director company with change date. | Download |
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