Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 May 2024 |
AP01 |
Appointment of Polly Lygoe as a director on 1 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of David James Lillington as a director on 30 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Feb 2023 |
PSC04 |
Change of details for David Peter Durnford as a person with significant control on 30 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for David Peter Durnford on 30 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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02 Dec 2021 |
CERTNM |
Company name changed fat media group LIMITED\certificate issued on 02/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-25
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 May 2021 |
MR01 |
Registration of charge 088697910002, created on 20 May 2021
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06 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2019
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06 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2018
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02 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 May 2020 |
CH01 |
Director's details changed for Mr Simon Todd Glanville on 8 May 2020
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05 May 2020 |
TM01 |
Termination of appointment of Annabel Dawn Durnford as a director on 1 May 2020
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05 May 2020 |
AP01 |
Appointment of Mr David James Lillington as a director on 1 May 2020
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05 May 2020 |
AP01 |
Appointment of Mr Simon Todd Glanville as a director on 1 May 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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15 Jan 2020 |
AD01 |
Registered office address changed from Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 4XF United Kingdom to Harling House 47-51 Great Suffolk Street London SE1 0BS on 15 January 2020
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Apr 2019 |
CS01 |
22/01/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/05/21
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