FISH MEDIA LIMITED - DERBY


Company Profile Company Filings

Overview

FISH MEDIA LIMITED is a Private Limited Company from DERBY and has the status: Active.
FISH MEDIA LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657274. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FISH MEDIA LIMITED - DERBY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HAMPSHIRE HOUSE 57 SOUTH AVENUE
DERBY
DERBYSHIRE
DE22 1FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DOUGLAS MACKNEY Sep 1971 British Director 2003-02-05 CURRENT
MR MARTIN DAVID AEDY May 1979 British Director 2012-04-01 CURRENT
HELEN ANNE MCCOY Aug 1947 Secretary 2003-02-05 CURRENT
COLIN JAMES MITCHELL Feb 1977 British Director 2003-02-05 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin James Mitchell 2016-04-06 - 2018-12-31 2/1977 Derby   Ownership of shares 25 to 50 percent
Mr Richard Douglas Mackney 2016-04-06 9/1971 Belper   Ownership of shares 25 to 50 percent
Mr Martin David Aedy 2016-04-06 5/1979 Ilkeston   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WONDERFISH LIMITED DERBY ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
COBALT CREATE LIMITED ASHBOURNE UNITED KINGDOM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Fish Media Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-06 31-03-2023 £11,371 equity
Fish Media Limited - Accounts to registrar (filleted) - small 18.2 2022-09-10 31-03-2022 £22,400 equity
Fish Media Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-03-2021 £16,666 equity
Fish Media Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-03-2020 £5,283 equity
Fish Media Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-03-2019 £10,860 equity
Fish Media Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £1,315 equity
Fish Media Ltd - Accounts to registrar - small 17.2 2017-09-21 31-03-2017 £53 equity
Fish Media Ltd - Abbreviated accounts 16.3 2016-12-13 31-03-2016 £1,013 Cash £10 equity
Fish Media Ltd - Limited company - abbreviated - 11.9 2015-11-04 31-03-2015 £17,493 Cash £715 equity
Fish Media Ltd - Limited company - abbreviated - 11.0.0 2014-10-02 31-03-2014 £12,024 Cash £17,772 equity

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