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FIELDGIBSONMEDIA LIMITED - Pentagon House, 52-54 Southwark Street, London, SE1 1UN, United Kingdom
Company Information
- Company registration number
- 02516864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pentagon House
- 52-54 Southwark Street
- London
- SE1 1UN
- England Pentagon House, 52-54 Southwark Street, London, SE1 1UN, England UK
Management
- Managing Directors
- FIELD, Peter Anthony
- GIBSON, Anthony James
- Company secretaries
- FIELD, Sonia Frederika
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-29
- Age Of Company 1990-06-29 33 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Mr Peter Anthony Field
- Mr Anthony James Gibson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRANDS BUSINESS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
✓
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FIELDGIBSONMEDIA LIMITED Company Description
- FIELDGIBSONMEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02516864. Its current trading status is "live". It was registered 1990-06-29. It was previously called BRANDS BUSINESS LIMITED. It has declared SIC or NACE codes as "58142". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Pentagon House .
Get FIELDGIBSONMEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fieldgibsonmedia Limited - Pentagon House, 52-54 Southwark Street, London, SE1 1UN, United Kingdom
- 1990-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIELDGIBSONMEDIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02516864#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02516864#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02516864#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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memorandum-articles (2021-12-18) - MA
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change-to-a-person-with-significant-control (2021-06-10) - PSC04
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confirmation-statement-with-updates (2021-06-29) - CS01
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resolution (2021-12-18) - RESOLUTIONS
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resolution (2021-12-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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mortgage-satisfy-charge-full (2016-08-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
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keyboard_arrow_right 2012
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legacy (2012-08-17) - MG01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-02) - AR01
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certificate-change-of-name-company (2011-02-17) - CERTNM
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change-of-name-notice (2011-02-17) - CONNOT
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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certificate-change-of-name-company (2005-06-21) - CERTNM
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-02-10) - 288b
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legacy (2005-02-10) - 288c
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legacy (2005-02-10) - 363s
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legacy (2005-02-10) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2003-10-29) - AA
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-07-31) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-05) - 363s
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accounts-with-accounts-type-full (2000-08-25) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-21) - 288a
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-07-28) - 363s
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legacy (1999-12-21) - 288b
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keyboard_arrow_right 1998
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legacy (1998-11-05) - 287
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-07-17) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-14) - AA
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legacy (1997-07-24) - 363s
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legacy (1997-04-16) - 225
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-09-04) - 288c
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keyboard_arrow_right 1996
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legacy (1996-07-09) - 363s
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accounts-with-accounts-type-full (1996-04-15) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-20) - 288
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legacy (1995-08-07) - 363s
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accounts-with-accounts-type-small (1995-04-20) - AA
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keyboard_arrow_right 1994
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legacy (1994-07-21) - 288
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accounts-with-accounts-type-full (1994-05-03) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-28) - AA
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legacy (1993-07-16) - 363s
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-03) - CERTNM
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legacy (1992-07-28) - 363x
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accounts-with-accounts-type-full (1992-06-29) - AA
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legacy (1992-01-13) - 353
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legacy (1992-01-13) - 363x
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keyboard_arrow_right 1990
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legacy (1990-08-22) - 288
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legacy (1990-07-10) - 88(2)R
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legacy (1990-07-05) - 288
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incorporation-company (1990-06-29) - NEWINC
