FIELDGIBSONMEDIA LIMITED

Company number 02516864

Date	Type	Description	View / Download
22 Mar 2016	AD01	Registered office address changed from Thames House 18 Park Street London SE1 9EL to Pentagon House 52-54 Southwark Street London SE1 1UN on 22 March 2016	(1 page)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(5 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(5 pages)
27 Sep 2012	AD01	Registered office address changed from 8 the Little Boltons London SW10 9LP on 27 September 2012	(1 page)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
24 Apr 2012	AP01	Appointment of Mr Anthony James Gibson as a director	(2 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
17 Feb 2011	CERTNM	Company name changed brands business LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-01-21	(2 pages)
17 Feb 2011	CONNOT	Change of name notice	(2 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Jul 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
15 Jul 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
05 Jul 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
13 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)