Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FISH MEDIA GROUP LIMITED

Company number 05678130

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 AD01 Registered office address changed from The Ridings Woodfield Lane Essendon Hertfordshire AL9 6JJ to 145/147 Hatfield Road St. Albans AL1 4JY on 3 August 2017
20 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 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 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 489,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 MR04 Satisfaction of charge 2 in full
13 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 489,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 489,000
15 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to enter into contracts 19/11/2012
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 249,000
02 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 248,000
  • ANNOTATION SH01 was replaced on 28/06/2012 as it was not properly delivered
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amount of auth share cap removed and revoked. Subsription for class e shares 25/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AD01 Registered office address changed from 14 Bluebridge Road Brookmans Park Herts AL9 7SB on 18 February 2011
14 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010