About

Registered Number: 07775453
Date of Incorporation: 15/09/2011 (9 years and 8 months ago)
Company Status: Active
Registered Address: 10 Triton Street, Regent's Place, London, NW1 3BF,

 

Having been setup in 2011, Fetch Media Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Moberly, Andrew John, Connelly, James, Reddington, Declan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNELLY, James 15 September 2011 - 1
REDDINGTON, Declan 15 September 2011 31 October 2014 1
Secretary Name Appointed Resigned Total Appointments
MOBERLY, Andrew John 30 November 2015 - 1

Filing History

Document Type Date
AP01 - Appointment of director 19 December 2019
AA - Annual Accounts 10 December 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 19 September 2018
AP01 - Appointment of director 10 July 2018
TM01 - Termination of appointment of director 10 July 2018
TM01 - Termination of appointment of director 14 February 2018
AP01 - Appointment of director 30 November 2017
TM01 - Termination of appointment of director 18 October 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 22 August 2017
AP01 - Appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 07 October 2016
AP03 - Appointment of secretary 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
AD01 - Change of registered office address 06 January 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 27 November 2014
RESOLUTIONS - N/A 18 November 2014
RESOLUTIONS - N/A 18 November 2014
SH01 - Return of Allotment of shares 18 November 2014
AUD - Auditor's letter of resignation 18 November 2014
AD01 - Change of registered office address 10 November 2014
AP01 - Appointment of director 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
AP01 - Appointment of director 07 November 2014
MR04 - N/A 30 October 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 06 October 2014
RESOLUTIONS - N/A 14 November 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 November 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 07 August 2013
AD01 - Change of registered office address 07 May 2013
MG01 - Particulars of a mortgage or charge 12 March 2013
MG01 - Particulars of a mortgage or charge 27 February 2013
AR01 - Annual Return 15 October 2012
AD01 - Change of registered office address 12 October 2012
AP01 - Appointment of director 07 September 2012
AD01 - Change of registered office address 10 August 2012
RESOLUTIONS - N/A 31 July 2012
SH01 - Return of Allotment of shares 31 July 2012
SH01 - Return of Allotment of shares 11 July 2012
AA01 - Change of accounting reference date 02 February 2012
CERTNM - Change of name certificate 11 October 2011
CONNOT - N/A 11 October 2011
AP01 - Appointment of director 10 October 2011
AP01 - Appointment of director 10 October 2011
SH01 - Return of Allotment of shares 07 October 2011
AP01 - Appointment of director 07 October 2011
TM01 - Termination of appointment of director 19 September 2011
NEWINC - New incorporation documents 15 September 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 11 March 2013 Fully Satisfied

N/A

Rent deposit deed 25 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.