FAT MEDIA LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1RQ

Company number 05645611
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 12 SPRING GARDEN STREET, LANCASTER, LANCASHIRE, LA1 1RQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Mr Johnathan French on 31 August 2016. The most likely internet sites of FAT MEDIA LIMITED are www.fatmedia.co.uk, and www.fat-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Fat Media Limited is a Private Limited Company. The company registration number is 05645611. Fat Media Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Fat Media Limited is 12 Spring Garden Street Lancaster Lancashire La1 1rq. . DURNFORD, Annabel Dawn is a Director of the company. DURNFORD, David Peter is a Director of the company. DURNFORD, Jacob Peter is a Director of the company. FRENCH, Johnathan is a Director of the company. PERRINS, Neale Douglas is a Director of the company. Secretary COCKER, Jacob Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COCKER, Jacob Owen has been resigned. Director GIBSON, Michael John has been resigned. Director SKELTON, Grant has been resigned. Director WHITEFORD, David Andrew has been resigned. Director WILLIAMS, Dominic has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DURNFORD, Annabel Dawn
Appointed Date: 07 April 2016
56 years old
Director
DURNFORD, David Peter
Appointed Date: 30 April 2014
57 years old
Director
DURNFORD, Jacob Peter
Appointed Date: 01 June 2016
28 years old
Director
FRENCH, Johnathan
Appointed Date: 06 December 2005
41 years old
Director
PERRINS, Neale Douglas
Appointed Date: 30 April 2014
63 years old

Resigned Directors

Secretary
COCKER, Jacob Owen
Resigned: 24 August 2009
Appointed Date: 06 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
COCKER, Jacob Owen
Resigned: 30 April 2014
Appointed Date: 06 December 2005
44 years old
Director
GIBSON, Michael John
Resigned: 31 December 2014
Appointed Date: 30 June 2006
58 years old
Director
SKELTON, Grant
Resigned: 31 March 2016
Appointed Date: 30 April 2014
52 years old
Director
WHITEFORD, David Andrew
Resigned: 30 April 2014
Appointed Date: 06 December 2005
44 years old
Director
WILLIAMS, Dominic
Resigned: 01 June 2016
Appointed Date: 06 December 2005
50 years old

Persons With Significant Control

Get Fat Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAT MEDIA LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 Aug 2016
Director's details changed for Mr Johnathan French on 31 August 2016
26 Aug 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
25 Aug 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 70 more events
05 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006
Ad 07/12/05--------- £ si 3@1=3 £ ic 1/4
06 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation

FAT MEDIA LIMITED Charges

3 June 2014
Charge code 0564 5611 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: David Peter Durnford
Description: Contains fixed charge…

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