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FORTUNE MEDIA LIMITED

Company number 07456125

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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)
12 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1.1765
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 1.1765
16 Nov 2015 SH02 Sub-division of shares on 18 December 2014
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AD01 Registered office address changed from 1-3 Frederick's Place London EC2R 8AE to Hyphen 1-3 Frederick's Place London EC2R 8AE on 3 December 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
03 Dec 2014 AD01 Registered office address changed from Top Floor 14 Arundel Gardens London W11 2LA to Hyphen 1-3 Frederick's Place London EC2R 8AE on 3 December 2014
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 100
10 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
10 Jan 2014 AD01 Registered office address changed from Flat a 1 Leconfield Road London N5 2RX England on 10 January 2014
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mr Rory Noel Miller-Cheevers on 1 April 2012
04 Dec 2012 CH03 Secretary's details changed for Mr Rory Noel Miller-Cheevers on 1 April 2012
03 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
12 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
29 Jun 2012 AD01 Registered office address changed from Flat 4 87-91 Hackney Road London E2 8FE United Kingdom on 29 June 2012
28 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)