FETCH MEDIA LIMITED
LONDON JAMIE TAYLOR LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 07775453
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016; Termination of appointment of Claire Margaret Price as a director on 12 October 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of FETCH MEDIA LIMITED are www.fetchmedia.co.uk, and www.fetch-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Fetch Media Limited is a Private Limited Company. The company registration number is 07775453. Fetch Media Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Fetch Media Limited is 10 Triton Street Regent S Place London England Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. CONNELLY, James is a Director of the company. DE GROOSE, Tracy is a Director of the company. Director BECKER, Catherine Olga has been resigned. Director HORLER, Robert Anthony has been resigned. Director KAHAN, Barbara has been resigned. Director LEACH, Stephen Edward has been resigned. Director PRICE, Claire Margaret has been resigned. Director REDDINGTON, Declan has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 30 November 2015
Director
BASTERFIELD, Mary Margaret
Appointed Date: 12 October 2016
52 years old
Director
CONNELLY, James
Appointed Date: 15 September 2011
39 years old
Director
DE GROOSE, Tracy
Appointed Date: 31 October 2014
57 years old

Resigned Directors

Director
BECKER, Catherine Olga
Resigned: 31 October 2014
Appointed Date: 15 September 2011
58 years old
Director
HORLER, Robert Anthony
Resigned: 23 November 2015
Appointed Date: 31 October 2014
56 years old
Director
KAHAN, Barbara
Resigned: 15 September 2011
Appointed Date: 15 September 2011
94 years old
Director
LEACH, Stephen Edward
Resigned: 31 October 2014
Appointed Date: 07 June 2012
57 years old
Director
PRICE, Claire Margaret
Resigned: 12 October 2016
Appointed Date: 31 October 2014
52 years old
Director
REDDINGTON, Declan
Resigned: 31 October 2014
Appointed Date: 15 September 2011
52 years old

Persons With Significant Control

Dentsu Aegis Network Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FETCH MEDIA LIMITED Events

25 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
25 Oct 2016
Termination of appointment of Claire Margaret Price as a director on 12 October 2016
11 Oct 2016
Confirmation statement made on 15 September 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Appointment of Mr Andrew John Moberly as a secretary on 30 November 2015
...
... and 36 more events
10 Oct 2011
Appointment of Catherine Becker as a director
07 Oct 2011
Statement of capital following an allotment of shares on 20 September 2011
  • GBP 100
07 Oct 2011
Appointment of Declan Reddington as a director
19 Sep 2011
Termination of appointment of Barbara Kahan as a director
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FETCH MEDIA LIMITED Charges

11 March 2013
Debenture
Delivered: 12 March 2013
Status: Satisfied on 30 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2013
Rent deposit deed
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Derwent Valley London Limited
Description: £101,002.50 plus vat the interest earning deposit account.

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