About

Registered Number: 04657274
Date of Incorporation: 05/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Hampshire House 57 South Avenue, Darley Abbey, Derby, Derbyshire, DE22 1FB

 

Fish Media Ltd was established in 2003. The company has 4 directors listed. We don't currently know the number of employees at Fish Media Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AEDY, Martin David 01 April 2012 - 1
MACKNEY, Richard Douglas 05 February 2003 - 1
MITCHELL, Colin James 05 February 2003 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
MCCOY, Helen Anne 05 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 03 January 2019
PSC07 - N/A 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 19 December 2018
CH01 - Change of particulars for director 11 October 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 20 September 2017
SH01 - Return of Allotment of shares 21 April 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 04 March 2013
CH01 - Change of particulars for director 04 March 2013
SH01 - Return of Allotment of shares 19 February 2013
AP01 - Appointment of director 19 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 19 January 2009
395 - Particulars of a mortgage or charge 06 June 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 11 March 2007
363a - Annual Return 08 February 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 10 February 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 10 March 2004
225 - Change of Accounting Reference Date 25 November 2003
NEWINC - New incorporation documents 05 February 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 04 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.