FUNDAMENTAL MEDIA LIMITED
LONDON

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Company number 05001866
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 31-41 WORSHIP STREET, 2 FLOOR, LONDON, ENGLAND, EC2A 2DY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 420.05 ; Statement of capital following an allotment of shares on 1 December 2016 GBP 420.05 ; Statement of capital following an allotment of shares on 1 December 2016 GBP 420.05 . The most likely internet sites of FUNDAMENTAL MEDIA LIMITED are www.fundamentalmedia.co.uk, and www.fundamental-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fundamental Media Limited is a Private Limited Company. The company registration number is 05001866. Fundamental Media Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Fundamental Media Limited is 31 41 Worship Street 2 Floor London England Ec2a 2dy. . MACLAINE, Angus Gillean Mathew is a Director of the company. WILCH, Jan is a Director of the company. Secretary MACLAINE, Susan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WILCH, Jan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MACLAINE, Angus Gillean Mathew
Appointed Date: 22 December 2003
50 years old
Director
WILCH, Jan
Appointed Date: 01 January 2012
61 years old

Resigned Directors

Secretary
MACLAINE, Susan
Resigned: 06 April 2012
Appointed Date: 22 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
WILCH, Jan
Resigned: 01 February 2008
Appointed Date: 01 January 2008
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Angus Gillean Mathew Maclaine
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FUNDAMENTAL MEDIA LIMITED Events

27 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 420.05
27 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 420.05
27 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 420.05
11 Feb 2017
Sub-division of shares on 28 April 2016
11 Feb 2017
Particulars of variation of rights attached to shares
...
... and 66 more events
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
22 Dec 2003
Incorporation

FUNDAMENTAL MEDIA LIMITED Charges

20 April 2012
Rent deposit deed
Delivered: 25 April 2012
Status: Satisfied on 27 September 2016
Persons entitled: Vanquish Properties Gp Nominee 1 Limited and Vanquish Properties Gp Nominee 2 Limited
Description: Interest in the seperate designated interest-earning…
9 September 2005
Rent security deposit deed
Delivered: 14 September 2005
Status: Satisfied on 27 September 2016
Persons entitled: Michael David Kaye
Description: The sum £1,625.00.
9 September 2005
Rent deposit deed
Delivered: 14 September 2005
Status: Satisfied on 27 September 2016

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