About

Registered Number: 04044315
Date of Incorporation: 01/08/2000 (20 years and 9 months ago)
Company Status: Active
Registered Address: 16 Penns Court Eachelhurst Road, Walmley, Sutton Coldfield, West Midlands, B76 1DL

 

Fluid Media Ltd was founded on 01 August 2000 and are based in Sutton Coldfield. There are 2 directors listed as Eacock, Kate Ruth Elizabeth, Eacock, Leslie Albert John for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EACOCK, Kate Ruth Elizabeth 01 August 2000 - 1
EACOCK, Leslie Albert John 01 August 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leslie Albert John Eacock/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Kate Ruth Elizabeth Eacock/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 08 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 August 2006
287 - Change in situation or address of Registered Office 07 August 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 11 August 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 12 October 2001
225 - Change of Accounting Reference Date 12 October 2001
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
NEWINC - New incorporation documents 01 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.