FISH4 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FISH4 LIMITED is a Private Limited Company from LONDON and has the status: Active.
FISH4 LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105246. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FISH4 LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105246. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FISH4 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REACH DIRECTORS LIMITED | Corporate Director | 2010-10-13 | CURRENT | ||
| REACH SECRETARIES LIMITED | Corporate Secretary | 2010-10-13 | CURRENT | ||
| JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
| MR PHILIP JAMES MACHRAY | Nov 1970 | British | Director | 2007-01-15 UNTIL 2008-03-13 | RESIGNED |
| GRAHAM JOHN MEAD | Apr 1961 | British | Director | 2000-11-21 UNTIL 2001-12-04 | RESIGNED |
| JONATHAN MARK LONEY | Oct 1959 | British | Director | 1995-09-22 UNTIL 1996-06-17 | RESIGNED |
| ERIC THOMAS RAYNER | Jul 1953 | British | Director | 1997-02-14 UNTIL 2000-09-28 | RESIGNED |
| MR WILLIAM JONES | Apr 1939 | British | Director | 1995-09-22 UNTIL 1996-06-17 | RESIGNED |
| JOANNE ROSEMARIE ELLIOTT | Jul 1963 | British | Director | 2001-12-04 UNTIL 2003-06-09 | RESIGNED |
| MR. RICHARD ALAN KARN | Mar 1967 | British | Director | 2003-03-14 UNTIL 2004-08-02 | RESIGNED |
| MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
| JOHN EDWARD TANNER | Jul 1944 | British | Director | 1997-02-14 UNTIL 2000-01-20 | RESIGNED |
| MRS GEORGINA HARVEY | Aug 1964 | British | Director | 2008-03-13 UNTIL 2010-10-28 | RESIGNED |
| MICHAEL STANLEY HORWOOD | Jun 1943 | British | Director | 1995-09-22 UNTIL 1996-06-17 | RESIGNED |
| MR SIMON GRAY | Apr 1959 | British | Director | 1997-11-20 UNTIL 2000-01-20 | RESIGNED |
| JONATHAN EDWIN TURPIN | Dec 1965 | British | Secretary | 2004-09-15 UNTIL 2004-10-22 | RESIGNED |
| BEE TATHAM | Feb 1961 | Malaysian | Secretary | 2007-10-12 UNTIL 2008-01-02 | RESIGNED |
| MRS RACHEL CLARE STANHOPE | Mar 1965 | British | Secretary | 2008-01-02 UNTIL 2010-10-28 | RESIGNED |
| JONATHAN MARK LONEY | Oct 1959 | British | Secretary | 1995-09-22 UNTIL 1996-06-17 | RESIGNED |
| MR PAUL ANDREW KEEN | Jul 1969 | British | Secretary | 2001-04-03 UNTIL 2004-09-03 | RESIGNED |
| MR ROLAND EDMONDSON GLASS | Mar 1934 | Secretary | 1996-06-17 UNTIL 1996-10-11 | RESIGNED | |
| MR GORDON JOHN FINDLAY EVANS | Mar 1965 | British | Secretary | 2004-10-22 UNTIL 2007-10-12 | RESIGNED |
| PAUL DAVIDSON | Apr 1954 | British | Secretary | 1997-03-13 UNTIL 1997-11-20 | RESIGNED |
| PAUL SIMON COLLINS | Nov 1959 | Secretary | 1996-10-14 UNTIL 1997-03-13 | RESIGNED | |
| ERIC THOMAS RAYNER | Jul 1953 | British | Secretary | 1997-11-20 UNTIL 2000-02-24 | RESIGNED |
| IAN STANLEY ASHCROFT | Nov 1945 | British | Director | 2001-06-01 UNTIL 2004-01-01 | RESIGNED |
| REACH SECRETARIES LIMITED | Corporate Secretary | 2010-10-13 UNTIL 2010-10-14 | RESIGNED | ||
| PAUL DAVIDSON | Apr 1954 | British | Director | 2004-08-02 UNTIL 2010-10-13 | RESIGNED |
| ALEXANDER LINDSAY DAVIDSON | May 1946 | British | Director | 1996-06-17 UNTIL 1997-02-14 | RESIGNED |
| MR HUMPHREY MICHAEL COBBOLD | Nov 1964 | British | Director | 2004-08-02 UNTIL 2006-06-14 | RESIGNED |
| MR MATTHEW JOHN BRITTIN | Sep 1968 | British | Director | 2006-06-14 UNTIL 2007-01-05 | RESIGNED |
| MR PERCIVAL JOHN BRADSHAW | Jul 1951 | British | Director | 1997-02-14 UNTIL 1999-09-03 | RESIGNED |
| JOHN BRADSHAW | Jul 1951 | British | Director | 2002-07-04 UNTIL 2003-02-24 | RESIGNED |
| DAVID ALAN BLACK | Apr 1976 | British | Director | 2003-06-09 UNTIL 2004-08-02 | RESIGNED |
| PAUL DAVIDSON | Apr 1954 | British | Director | 2000-09-28 UNTIL 2001-05-31 | RESIGNED |
| MR KEVIN JOSEPH BEATTY | Nov 1957 | British | Director | 2004-08-02 UNTIL 2004-09-02 | RESIGNED |
| STEPHEN WILLIAM BATCH | May 1955 | British | Director | 1996-06-17 UNTIL 2000-01-20 | RESIGNED |
| PAILEX CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-02-24 UNTIL 2001-04-03 | RESIGNED | ||
| IAN STANLEY ASHCROFT | Nov 1945 | British | Director | 2004-08-02 UNTIL 2005-11-30 | RESIGNED |
| IAIN WILLIAM AIKEN | Apr 1944 | British | Director | 2000-01-20 UNTIL 2002-03-25 | RESIGNED |
| TIMOTHY JAMES BLOTT | Oct 1955 | British | Director | 2002-03-25 UNTIL 2004-08-02 | RESIGNED |
| PAUL DAVIDSON | Apr 1954 | British | Director | 1997-02-14 UNTIL 1997-11-20 | RESIGNED |
| DAVID CLARKE | Jun 1948 | British | Director | 2000-01-20 UNTIL 2000-11-21 | RESIGNED |
| MR MARK DODSON | Oct 1960 | British | Director | 2005-11-21 UNTIL 2008-07-18 | RESIGNED |
| JOSEPH SLAVIN | Aug 1959 | United States | Director | 2005-08-15 UNTIL 2010-10-13 | RESIGNED |
| MARLEN ROBERTS | Jun 1954 | English | Director | 1997-02-03 UNTIL 2002-07-04 | RESIGNED |
| OWEN WYN DAVIES | Aug 1961 | British | Director | 2000-01-20 UNTIL 2003-03-14 | RESIGNED |
| MICHAEL PAUL PELOSI | May 1953 | British | Director | 2004-09-02 UNTIL 2007-05-10 | RESIGNED |
| STEPHEN DAVENPORT PARKER | Jul 1952 | British | Director | 2004-01-01 UNTIL 2004-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tm Regional New Media Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |