FIELDGIBSONMEDIA LIMITED
PENTAGON HOUSE, 52-54 SOUTHWARK STREET, LONDON SE1 1UN- Active
- Private Limited Company
- Company No. 02516864
- Last Updated: 01 Mar 2024
Company Profile
FIELDGIBSONMEDIA LIMITED was incorporated on Friday, June 29, 1990 as a Private Limited Company with registered address in LONDON. FIELDGIBSONMEDIA LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 34 years 7 months and 24 days.
| Name | FIELDGIBSONMEDIA LIMITED |
|---|---|
| Company number | 02516864 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENTAGON HOUSE 52-54 SOUTHWARK STREET LONDON SE1 1UN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony James Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Anthony Field Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIELDGIBSONMEDIA LIMITED | 29 Jun 1990 |
| RISK MAGAZINE LIMITED | 21 Jun 2005 |
| BRANDS BUSINESS LIMITED | 17 Feb 2011 |