FIDES MEDIA LTD
WINDSOR WADLEY AND CO (COMMUNICATIONS) LIMITED

Hellopages » Berkshire » Bracknell Forest » SL4 4SY

Company number 05299769
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address STABLEWAY NORTH STREET, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of FIDES MEDIA LTD are www.fidesmedia.co.uk, and www.fides-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Fides Media Ltd is a Private Limited Company. The company registration number is 05299769. Fides Media Ltd has been working since 29 November 2004. The present status of the company is Active. The registered address of Fides Media Ltd is Stableway North Street Winkfield Windsor Berkshire Sl4 4sy. . CLARKE, Alison Louise is a Secretary of the company. CLARKE, Alison is a Director of the company. WADLEY, Michael John is a Director of the company. Secretary LAMBETH, Jonathan has been resigned. Secretary RICHARDSON, Campbell Timothy has been resigned. Secretary WADLEY, Valerie Anne has been resigned. Secretary SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD has been resigned. Director LAMBETH, Jonathan has been resigned. Director RICHARDSON, Campbell Timothy has been resigned. Director RICHARDSON, Campbell Timothy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLARKE, Alison Louise
Appointed Date: 10 February 2014
Director
CLARKE, Alison
Appointed Date: 30 July 2014
51 years old
Director
WADLEY, Michael John
Appointed Date: 29 November 2004
63 years old

Resigned Directors

Secretary
LAMBETH, Jonathan
Resigned: 31 December 2009
Appointed Date: 01 July 2007
Secretary
RICHARDSON, Campbell Timothy
Resigned: 26 September 2007
Appointed Date: 28 September 2006
Secretary
WADLEY, Valerie Anne
Resigned: 28 September 2006
Appointed Date: 29 November 2004
Secretary
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD
Resigned: 28 September 2006
Appointed Date: 30 November 2005
Director
LAMBETH, Jonathan
Resigned: 31 December 2009
Appointed Date: 01 July 2007
54 years old
Director
RICHARDSON, Campbell Timothy
Resigned: 03 April 2013
Appointed Date: 01 July 2008
59 years old
Director
RICHARDSON, Campbell Timothy
Resigned: 26 September 2007
Appointed Date: 28 September 2006
59 years old

Persons With Significant Control

Mr Campbell Timothy Richardson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Micheal Wadley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDES MEDIA LTD Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 41 more events
09 Oct 2006
Registered office changed on 09/10/06 from: enterprise house 21 buckle street london E1 8NN
19 Dec 2005
New secretary appointed
19 Dec 2005
Accounting reference date extended from 30/11/05 to 31/12/05
19 Dec 2005
Return made up to 29/11/05; full list of members
29 Nov 2004
Incorporation

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