Active
Company Information for FITZ ALL MEDIA LIMITED
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FITZ ALL MEDIA LIMITED | |
Legal Registered Office | |
ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR Other companies in GU4 | |
Company Number | 06844091 | |
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Company ID Number | 06844091 | |
Date formed | 2009-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB201751255 |
Last Datalog update: | 2024-04-06 16:57:40 |
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Officer | Role | Date Appointed |
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DINEKE ABBING |
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MARTIN NOEL FITZPATRICK |
Officer | Role | Date Appointed | Date Resigned |
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JOANNA SABAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUBIOUS LIMITED | Director | 2001-01-23 | CURRENT | 2001-01-23 | Active | |
FITZFUTURE LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
FITZREGEN LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
AURA VETERINARY LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
FITZ CLINIC LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
ARTEMIS 1 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Liquidation | |
FITZPATRICK LEARNING ACADEMY VNCPD LTD | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-09-09 | |
FITZPATRICK LEARNING ACADEMY LIMITED | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
THE FITZPATRICK EDUCATION FOUNDATION | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
FITZBIONICS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
FITZPATRICK REFERRALS LIMITED | Director | 2004-11-16 | CURRENT | 2004-11-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINEKE ABBING | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068440910001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Noel Fitzpatrick on 2019-04-16 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Martin Noel Fitzpatrick on 2018-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS DINEKE ABBING | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068440910001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Martin Noel Fitzpatrick on 2009-12-03 | |
88(2) | Ad 11/03/09\gbp si 99@1=99\gbp ic 1/100\ | |
288a | Director appointed martin noel fitzpatrick | |
RES01 | ADOPT ARTICLES 06/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNA SABAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITZ ALL MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as FITZ ALL MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |