About

Registered Number: 04657274
Date of Incorporation: 05/02/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: Hampshire House 57 South Avenue, Darley Abbey, Derby, Derbyshire, DE22 1FB

 

Established in 2003, Fish Media Ltd are based in Derby, it's status is listed as "Active". The current directors of this organisation are listed as Mccoy, Helen Anne, Aedy, Martin David, Mackney, Richard Douglas, Mitchell, Colin James. Currently we aren't aware of the number of employees at the 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.