FENIX MEDIA LIMITED

Company number 04378213

Date	Type	Description	View / Download
16 Jan 2024	MR01	Registration of charge 043782130004, created on 11 January 2024	(25 pages)
08 Jan 2024	MR04	Satisfaction of charge 2 in full	(1 page)
09 Aug 2023	AA	Full accounts made up to 30 November 2022	(24 pages)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
25 Nov 2022	AD01	Registered office address changed from The Johnson Building 79 Hatton Garden London EC1N 8JR England to The Johnson Building 79 Hatton Garden London EC1N 8AW on 25 November 2022	(1 page)
05 Sep 2022	AA	Full accounts made up to 30 November 2021	(21 pages)
15 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
06 Dec 2021	TM01	Termination of appointment of Francesco Dorazio as a director on 30 November 2021	(1 page)
10 Sep 2021	MR04	Satisfaction of charge 043782130003 in full	(1 page)
22 Jun 2021	AA	Full accounts made up to 30 November 2020	(22 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
17 Mar 2021	AA	Full accounts made up to 30 November 2019	(22 pages)
09 Jan 2021	MA	Memorandum and Articles of Association	(21 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Dec 2020	MR01	Registration of charge 043782130003, created on 9 December 2020	(54 pages)
03 Dec 2020	PSC05	Change of details for Access Intelligence Plc as a person with significant control on 20 December 2019	(2 pages)
28 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(5 pages)
05 Nov 2019	AD01	Registered office address changed from Longbow House Chiswell Street London EC1Y 4TW England to The Johnson Building 79 Hatton Garden London EC1N 8JR on 5 November 2019	(1 page)
15 Oct 2019	PSC02	Notification of Access Intelligence Plc as a person with significant control on 7 October 2019	(2 pages)
15 Oct 2019	PSC07	Cessation of Cello Health Plc as a person with significant control on 7 October 2019	(1 page)
15 Oct 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 November 2019	(1 page)
15 Oct 2019	AD01	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Longbow House Chiswell Street London EC1Y 4TW on 15 October 2019	(1 page)
15 Oct 2019	AP01	Appointment of Ms Marguarite Joanna Arnold as a director on 7 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Mark Stephen Fautley as a director on 7 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Mark Scott as a director on 7 October 2019	(1 page)