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FISHEYE MEDIA LTD

Company number 07094868

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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 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 TM01 Termination of appointment of Oscar Simon Visser as a director on 29 February 2024
04 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
06 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 AA01 Previous accounting period shortened from 30 May 2023 to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
27 Feb 2023 TM02 Termination of appointment of David Mistry Pain as a secretary on 13 February 2023
27 Feb 2023 TM01 Termination of appointment of John Rodney Hughes as a director on 13 February 2023
27 Feb 2023 TM01 Termination of appointment of Damian James Doorbar as a director on 13 February 2023
27 Feb 2023 TM01 Termination of appointment of Robert Leslie Tranter as a director on 13 February 2023
24 Feb 2023 TM01 Termination of appointment of David Edward Mistry Pain as a director on 12 February 2023
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
03 May 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 AP01 Appointment of Oscar Simon Visser as a director on 11 April 2022
22 Apr 2022 AP01 Appointment of Mr Steven Jason Hulmes as a director on 11 April 2022
22 Apr 2022 PSC02 Notification of Youwe Global Bv as a person with significant control on 11 April 2022
22 Apr 2022 PSC07 Cessation of David Mistry Pain as a person with significant control on 11 April 2022
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
18 Nov 2021 CH01 Director's details changed for Mr Damian James Doorbar on 8 November 2021
25 Jan 2021 AP01 Appointment of Mr Damian James Doorbar as a director on 25 January 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 May 2020