FETCH MEDIA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

FETCH MEDIA LIMITED

Company number 07775453

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	TM01	Termination of appointment of Nicholas Stephen Sperrin as a director on 24 April 2024	View PDF Termination of appointment of Nicholas Stephen Sperrin as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
23 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 149 pages (149 pages)
23 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	SH19	Statement of capital on 3 October 2023 GBP 1	View PDF Statement of capital on 3 October 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2023	CAP-SS	Solvency Statement dated 02/10/23	View PDF Solvency Statement dated 02/10/23 - link opens in a new window - 1 page (1 page)
03 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2023	TM01	Termination of appointment of Dennis Romijn Romijn as a director on 5 April 2023	View PDF Termination of appointment of Dennis Romijn Romijn as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Nick Storey as a director on 13 March 2023	View PDF Appointment of Mr Nick Storey as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Hamish Charles Nicklin as a director on 21 November 2022	View PDF Termination of appointment of Hamish Charles Nicklin as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
14 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 144 pages (144 pages)
14 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
05 Feb 2021	PSC05	Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020	View PDF Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Nicholas Stephen Sperrin as a director on 6 January 2021	View PDF Appointment of Mr Nicholas Stephen Sperrin as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

Filter by category