Company number 06690254
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address SUITE 276, 2 OLD BROMPTON ROAD, LONDON, UNITED KINGDOM, SW7 3DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016; Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of FETISH MEDIA LTD are www.fetishmedia.co.uk, and www.fetish-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Fetish Media Ltd is a Private Limited Company.
The company registration number is 06690254. Fetish Media Ltd has been working since 05 September 2008.
The present status of the company is Active. The registered address of Fetish Media Ltd is Suite 276 2 Old Brompton Road London United Kingdom Sw7 3dq. . B & B SECRETARIES LIMITED is a Secretary of the company. SEDDIG, Ralph-Andre is a Director of the company. Secretary BUSINESS INNOVATION SEC LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
B & B SECRETARIES LIMITED
Appointed Date: 05 September 2009
Resigned Directors
Secretary
BUSINESS INNOVATION SEC LIMITED
Resigned: 05 September 2009
Appointed Date: 05 September 2008
Persons With Significant Control
Ralph-Andre Seddig
Notified on: 6 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
FETISH MEDIA LTD Events
12 Dec 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016
12 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016
27 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 15 more events
08 Dec 2009
Accounts for a dormant company made up to 30 September 2009
08 Dec 2009
Appointment of B & B Secretaries Limited as a secretary
08 Dec 2009
Registered office address changed from Omega 4 No. 116 6 Roach Road London E3 2PA United Kingdom on 8 December 2009
08 Dec 2009
Annual return made up to 5 September 2009 with full list of shareholders
05 Sep 2008
Incorporation