FISH MEDIA GROUP LIMITED
145/147 HATFIELD ROAD, ST. ALBANS AL1 4JY- Active
- Private Limited Company
- Company No. 05678130
- Last Updated: 01 Mar 2024
Company Profile
FISH MEDIA GROUP LIMITED was incorporated on Tuesday, January 17, 2006 as a Private Limited Company with registered address in ST. ALBANS. FISH MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 18 years 8 months and 3 days.
| Name | FISH MEDIA GROUP LIMITED |
|---|---|
| Company number | 05678130 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
145/147 HATFIELD ROAD ST. ALBANS AL1 4JY |
|---|---|
| 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 Rory Smith Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrick Smith Nationality: British |
Dates: Tuesday, January 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Robert Smith Nationality: British |
Dates: Tuesday, January 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FISH MEDIA GROUP LIMITED | 17 Jan 2006 |