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FIELDGIBSONMEDIA LIMITED

Company number 02516864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
10 Jun 2021 PSC04 Change of details for Mr Peter Anthony Field as a person with significant control on 25 May 2021
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Anthony James Gibson as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Peter Anthony Field as a person with significant control on 6 April 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Aug 2016 MR04 Satisfaction of charge 1 in full
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100