FITZ ALL MEDIA LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8RU

Company number 06844091
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registration of charge 068440910001, created on 28 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FITZ ALL MEDIA LIMITED are www.fitzallmedia.co.uk, and www.fitz-all-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Fitz All Media Limited is a Private Limited Company. The company registration number is 06844091. Fitz All Media Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Fitz All Media Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. . FITZPATRICK, Martin Noel is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Media representation services".


Current Directors

Director
FITZPATRICK, Martin Noel
Appointed Date: 11 March 2009
57 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 11 March 2009
Appointed Date: 11 March 2009
52 years old

Persons With Significant Control

Professor Martin Noel Fitzpatrick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FITZ ALL MEDIA LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
04 Oct 2016
Registration of charge 068440910001, created on 28 September 2016
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
22 Apr 2009
Ad 11/03/09\gbp si 99@1=99\gbp ic 1/100\
21 Apr 2009
Director appointed martin noel fitzpatrick
06 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2009
Appointment terminated director joanna saban
11 Mar 2009
Incorporation

FITZ ALL MEDIA LIMITED Charges

28 September 2016
Charge code 0684 4091 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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