Fundamental Media Ltd was registered on 22 December 2003 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The current directors of this business are listed as Hooplot, Vincent Clemens, Maclaine, Susan, Howse, Anna Louise, Wilch, Jan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOPLOT, Vincent Clemens | 01 September 2019 | - | 1 |
| HOWSE, Anna Louise | 01 December 2016 | 19 December 2017 | 1 |
| WILCH, Jan | 01 January 2008 | 01 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLAINE, Susan | 22 December 2003 | 06 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 05 August 2020 | |
| PSC04 - N/A | 05 August 2020 | |
| CH01 - Change of particulars for director | 05 August 2020 | |
| CH01 - Change of particulars for director | 05 August 2020 | |
| CS01 - N/A | 21 January 2020 | |
| AP01 - Appointment of director | 10 December 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 November 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 November 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 November 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 November 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 07 January 2019 | |
| SH01 - Return of Allotment of shares | 07 January 2019 | |
| SH01 - Return of Allotment of shares | 07 January 2019 | |
| SH01 - Return of Allotment of shares | 07 January 2019 | |
| SH01 - Return of Allotment of shares | 07 January 2019 | |
| SH01 - Return of Allotment of shares | 22 November 2018 | |
| SH01 - Return of Allotment of shares | 22 November 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| SH01 - Return of Allotment of shares | 08 August 2018 | |
| SH01 - Return of Allotment of shares | 04 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 March 2018 | |
| SH06 - Notice of cancellation of shares | 19 February 2018 | |
| SH03 - Return of purchase of own shares | 19 February 2018 | |
| PSC04 - N/A | 25 January 2018 | |
| SH01 - Return of Allotment of shares | 24 January 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AP01 - Appointment of director | 24 January 2018 | |
| TM01 - Termination of appointment of director | 24 January 2018 | |
| CH01 - Change of particulars for director | 24 January 2018 | |
| PSC04 - N/A | 24 January 2018 | |
| CH01 - Change of particulars for director | 24 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| SH01 - Return of Allotment of shares | 19 May 2017 | |
| SH01 - Return of Allotment of shares | 19 May 2017 | |
| AP01 - Appointment of director | 29 March 2017 | |
| SH01 - Return of Allotment of shares | 27 February 2017 | |
| SH01 - Return of Allotment of shares | 27 February 2017 | |
| SH01 - Return of Allotment of shares | 27 February 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 February 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 February 2017 | |
| CH01 - Change of particulars for director | 27 January 2017 | |
| CS01 - N/A | 27 January 2017 | |
| RESOLUTIONS - N/A | 12 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2017 | |
| AD01 - Change of registered office address | 11 January 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| MR04 - N/A | 27 September 2016 | |
| MR04 - N/A | 27 September 2016 | |
| MR04 - N/A | 27 September 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AD01 - Change of registered office address | 12 January 2016 | |
| AA - Annual Accounts | 17 July 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| TM02 - Termination of appointment of secretary | 11 January 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| TM02 - Termination of appointment of secretary | 10 January 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| CH01 - Change of particulars for director | 18 September 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| AD01 - Change of registered office address | 25 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AP01 - Appointment of director | 21 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| AD01 - Change of registered office address | 08 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| 287 - Change in situation or address of Registered Office | 02 April 2009 | |
| 287 - Change in situation or address of Registered Office | 01 April 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 December 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| 287 - Change in situation or address of Registered Office | 26 January 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 287 - Change in situation or address of Registered Office | 01 November 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 287 - Change in situation or address of Registered Office | 26 August 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| 287 - Change in situation or address of Registered Office | 18 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| NEWINC - New incorporation documents | 22 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 20 April 2012 | Fully Satisfied |
N/A |
| Rent security deposit deed | 09 September 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 September 2005 | Fully Satisfied |
N/A |
