FISH MEDIA LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 1FB

Company number 04657274
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address HAMPSHIRE HOUSE 57 SOUTH AVENUE, DARLEY ABBEY, DERBY, DERBYSHIRE, DE22 1FB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 5 . The most likely internet sites of FISH MEDIA LIMITED are www.fishmedia.co.uk, and www.fish-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Duffield Rail Station is 2.9 miles; to Peartree Rail Station is 3.4 miles; to Willington Rail Station is 7.4 miles; to Langley Mill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish Media Limited is a Private Limited Company. The company registration number is 04657274. Fish Media Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Fish Media Limited is Hampshire House 57 South Avenue Darley Abbey Derby Derbyshire De22 1fb. The company`s financial liabilities are £7.64k. It is £-2.76k against last year. The cash in hand is £1.01k. It is £-16.48k against last year. And the total assets are £55.59k, which is £-29.98k against last year. MCCOY, Helen Anne is a Secretary of the company. AEDY, Martin David is a Director of the company. MACKNEY, Richard Douglas is a Director of the company. MITCHELL, Colin James is a Director of the company. The company operates in "Other information technology service activities".


fish media Key Finiance

LIABILITIES £7.64k
-27%
CASH £1.01k
-95%
TOTAL ASSETS £55.59k
-36%
All Financial Figures

Current Directors

Secretary
MCCOY, Helen Anne
Appointed Date: 05 February 2003
Director
AEDY, Martin David
Appointed Date: 01 April 2012
46 years old
Director
MACKNEY, Richard Douglas
Appointed Date: 05 February 2003
54 years old
Director
MITCHELL, Colin James
Appointed Date: 05 February 2003
48 years old

Persons With Significant Control

Mr Colin James Mitchell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Douglas Mackney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin David Aedy
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

FISH MEDIA LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 5
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 5
...
... and 25 more events
10 Feb 2005
Return made up to 05/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2004
Total exemption small company accounts made up to 31 March 2004
10 Mar 2004
Return made up to 05/02/04; full list of members
25 Nov 2003
Accounting reference date extended from 29/02/04 to 31/03/04
05 Feb 2003
Incorporation

FISH MEDIA LIMITED Charges

4 June 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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