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FETCH MEDIA LIMITED

Company number 07775453

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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)
05 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 AP01 Appointment of Mr Hamish Charles Nicklin as a director on 7 October 2020
28 Oct 2020 TM01 Termination of appointment of Matthew Platts as a director on 21 September 2020
28 Oct 2020 TM01 Termination of appointment of James Connelly as a director on 21 September 2020
27 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with updates
09 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
19 Dec 2019 AP01 Appointment of Mr Dennis Romijn Romijn as a director on 2 December 2019
10 Dec 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
10 Jul 2018 AP01 Appointment of Mr Matthew Platts as a director on 10 July 2018
10 Jul 2018 TM01 Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018
14 Feb 2018 TM01 Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018
30 Nov 2017 AP01 Appointment of Mr Mark Gordon Creighton as a director on 20 November 2017
18 Oct 2017 TM01 Termination of appointment of Tracy De Groose as a director on 13 October 2017
22 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
22 Aug 2017 AA Full accounts made up to 31 December 2016
25 Oct 2016 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
25 Oct 2016 TM01 Termination of appointment of Claire Margaret Price as a director on 12 October 2016
11 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AP03 Appointment of Mr Andrew John Moberly as a secretary on 30 November 2015
06 Jan 2016 TM01 Termination of appointment of Robert Anthony Horler as a director on 23 November 2015
06 Jan 2016 AD01 Registered office address changed from 10 Triton Street, Regents' Place, London 10 Triton Street Regents' Place London NW1 3BF to 10 Triton Street Regent's Place London NW1 3BF on 6 January 2016