FISH MEDIA GROUP LIMITED
ESSENDON

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 6JJ

Company number 05678130
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address THE RIDINGS, WOODFIELD LANE, ESSENDON, HERTFORDSHIRE, AL9 6JJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 489,000 . The most likely internet sites of FISH MEDIA GROUP LIMITED are www.fishmediagroup.co.uk, and www.fish-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Fish Media Group Limited is a Private Limited Company. The company registration number is 05678130. Fish Media Group Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Fish Media Group Limited is The Ridings Woodfield Lane Essendon Hertfordshire Al9 6jj. . SMITH, Peter is a Secretary of the company. SMITH, Patrick is a Director of the company. SMITH, Peter is a Director of the company. SMITH, Rory is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Secretary
SMITH, Peter
Appointed Date: 17 January 2006
Director
SMITH, Patrick
Appointed Date: 01 September 2009
43 years old
Director
SMITH, Peter
Appointed Date: 17 January 2006
76 years old
Director
SMITH, Rory
Appointed Date: 17 January 2006
45 years old

Persons With Significant Control

Mr Patrick Smith
Notified on: 17 January 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Smith
Notified on: 17 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISH MEDIA GROUP LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 489,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 489,000
...
... and 36 more events
15 Feb 2008
Total exemption small company accounts made up to 31 March 2007
26 Nov 2007
Ad 31/03/07--------- £ si 1@1=1 £ ic 1/2
31 Jan 2007
Return made up to 17/01/07; full list of members
19 Jun 2006
Accounting reference date extended from 31/01/07 to 31/03/07
17 Jan 2006
Incorporation

FISH MEDIA GROUP LIMITED Charges

31 January 2013
All assets debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2010
Debenture
Delivered: 16 February 2010
Status: Satisfied on 30 April 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 July 2008
Legal charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 and 2 mill green lodge mill green…

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