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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)
08 Jan 2010 AD01 Registered office address changed from Surrey House 20 Lavington Street London SE1 0NZ United Kingdom on 8 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Angus Maclaine on 1 October 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2009 TM01 Termination of appointment of Jan Wilch as a director
02 Apr 2009 287 Registered office changed on 02/04/2009 from shenkers 5 wellesley court apsley way london NW2 7HF
01 Apr 2009 287 Registered office changed on 01/04/2009 from hanover house, shenkers 385 edgware road london NW2 6BA
29 Dec 2008 363a Return made up to 22/12/08; full list of members
29 Dec 2008 288a Director appointed mr jan wilch
07 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 22/12/07; full list of members
27 Dec 2007 288c Director's particulars changed
27 Dec 2007 288c Secretary's particulars changed
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jan 2007 363a Return made up to 22/12/06; full list of members
24 Jan 2007 288c Secretary's particulars changed
24 Jan 2007 288c Secretary's particulars changed
24 Jan 2007 288c Director's particulars changed
16 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 22/12/05; full list of members
26 Jan 2006 287 Registered office changed on 26/01/06 from: the loft 67 farringdon road london EC1M 3JB
12 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2005 287 Registered office changed on 01/11/05 from: the loft 67 farringdon road london EC1M 3JB
14 Sep 2005 395 Particulars of mortgage/charge
26 Aug 2005 287 Registered office changed on 26/08/05 from: shenkers hanover house 385 edgware road london NW2 6BA
23 Feb 2005 363s Return made up to 22/12/04; full list of members