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FUNDAMENTAL MEDIA LIMITED

Company number 05001866

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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)
21 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
10 Dec 2019 AP01 Appointment of Mr Vincent Clemens Hooplot as a director on 1 September 2019
27 Nov 2019 SH02 Sub-division of shares on 5 November 2019
27 Nov 2019 SH02 Sub-division of shares on 5 November 2019
27 Nov 2019 SH02 Sub-division of shares on 5 November 2019
27 Nov 2019 SH02 Sub-division of shares on 5 November 2019
16 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 422.8
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 415.3
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 410.3
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 409.05
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 407.3
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 404.8
24 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 402.3
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 432.55
09 Mar 2018 AD02 Register inspection address has been changed from C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX
19 Feb 2018 SH06 Cancellation of shares. Statement of capital on 30 December 2017
  • GBP 401.30
19 Feb 2018 SH03 Purchase of own shares.
25 Jan 2018 PSC04 Change of details for Mr Angus Gillean Mathew Maclaine as a person with significant control on 19 December 2017
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 461.3
24 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
24 Jan 2018 AP01 Appointment of Ms Robyn Capps as a director on 19 December 2017
24 Jan 2018 TM01 Termination of appointment of Anna Louise Howse as a director on 19 December 2017