FITMEDIA LIMITED - BILLERICAY


Company Profile Company Filings

Overview

FITMEDIA LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
FITMEDIA LIMITED was incorporated 11 years ago on 07/02/2013 and has the registered number: 08393476. The accounts status is MICRO ENTITY and accounts are next due on 27/11/2024.

FITMEDIA LIMITED - BILLERICAY

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2023 27/11/2024

Registered Office

SUITE L RADFORD BUSINESS CENTRE
BILLERICAY
ESSEX
CM12 0BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DOUGLAS SUTCH Jun 1950 British Director 2016-06-22 CURRENT
MISS ALEXANDRA CAROLINE MIRANDA SCOTT-BAYFIELD Jul 1974 British Director 2013-02-07 CURRENT
DOCTOR GAVIN SANDERCOCK Oct 1973 British Director 2014-01-21 CURRENT
MR GARY MCGAGHEY May 1968 British Director 2018-03-12 CURRENT
MRS SHEILA ANITA FORSTER Nov 1964 British Director 2014-01-21 CURRENT
DOCTOR DANIEL COHEN Jun 1971 British Director 2014-01-21 CURRENT
MR JAMES COTTON Jan 1980 British Director 2018-03-12 UNTIL 2021-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sheila Anita Forster 2018-03-12 11/1964 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Urban Balance Consultants Limited 2016-04-06 - 2018-03-12 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Alexandra Caroline Miranda Scott-Bayfield 2016-04-06 7/1974 Billericay   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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VALD TECHNOLOGIES LIMITED LEICESTER ENGLAND Active SMALL 96040 - Physical well-being activities
WERTHEIMER UK LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WL CCM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
TAG WORLDWIDE TECH LIMITED LONDON UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Fitmedia Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-28 28-02-2023 £-51,492 equity
Fitmedia Limited - Accounts to registrar (filleted) - small 18.2 2022-11-26 28-02-2022 £-53,822 equity
Fitmedia Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 28-02-2021 £-47,163 equity
Fitmedia Limited - Accounts to registrar (filleted) - small 18.2 2021-02-23 29-02-2020 £-51,670 equity
Fitmedia Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 28-02-2019 £-48,966 equity
Fitmedia Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £-38,363 equity
Fitmedia Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £-34,407 equity
Fitmedia Limited - Abbreviated accounts 16.1 2016-12-01 29-02-2016 £1,168 Cash £-14,092 equity
Fitmedia Limited - Limited company - abbreviated - 11.6 2015-11-28 28-02-2015 £717 Cash £-6,029 equity
Fitmedia Limited - Limited company - abbreviated - 11.0.0 2014-10-25 28-02-2014 £2,949 Cash £-1,168 equity

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