FETCH MEDIA LIMITED filing history - Find and update company information

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FETCH MEDIA LIMITED

Company number 07775453

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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)
12 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,380.99	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,380.99 - link opens in a new window - 8 pages (8 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
27 Nov 2014	AP01	Appointment of Ms Claire Margaret Price as a director on 31 October 2014	View PDF Appointment of Ms Claire Margaret Price as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,380.99	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 1,380.99 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Nov 2014	AD01	Registered office address changed from Tea Building Unit 3.09 56 Shoreditch High Street London E1 6JJ to 10 Triton Street, Regents' Place, London 10 Triton Street Regents' Place London NW1 3BF on 10 November 2014	View PDF Registered office address changed from Tea Building Unit 3.09 56 Shoreditch High Street London E1 6JJ to 10 Triton Street, Regents' Place, London 10 Triton Street Regents' Place London NW1 3BF on 10 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AP01	Appointment of Tracy De Groose as a director on 31 October 2014	View PDF Appointment of Tracy De Groose as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	TM01	Termination of appointment of Declan Reddington as a director on 31 October 2014	View PDF Termination of appointment of Declan Reddington as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	TM01	Termination of appointment of Catherine Becker as a director on 31 October 2014	View PDF Termination of appointment of Catherine Becker as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	TM01	Termination of appointment of Stephen Edward Leach as a director on 31 October 2014	View PDF Termination of appointment of Stephen Edward Leach as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AP01	Appointment of Mr Robert Anthony Horler as a director on 31 October 2014	View PDF Appointment of Mr Robert Anthony Horler as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,250	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,250 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
14 Nov 2013	SH02	Sub-division of shares on 6 November 2013	View PDF Sub-division of shares on 6 November 2013 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 06/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 06/11/2013 - link opens in a new window - 33 pages (33 pages)
10 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	View PDF Annual return made up to 15 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
07 May 2013	AD01	Registered office address changed from 86-88 Great Suffolk Street London SE1 0BE United Kingdom on 7 May 2013	View PDF Registered office address changed from 86-88 Great Suffolk Street London SE1 0BE United Kingdom on 7 May 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
15 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2012	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 12 October 2012	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 12 October 2012 - link opens in a new window - 1 page (1 page)

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