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Home > England & Wales Companies > FISHFACE PROMOTIONS LIMITED
Company Information for

FISHFACE PROMOTIONS LIMITED

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA,
Company Registration Number
09027726
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fishface Promotions Ltd
FISHFACE PROMOTIONS LIMITED was founded on 2014-05-07 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Fishface Promotions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FISHFACE PROMOTIONS LIMITED
 
Legal Registered Office
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6EA
Other companies in TW15
 
Filing Information
Company Number 09027726
Company ID Number 09027726
Date formed 2014-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts SMALL
Last Datalog update: 2021-05-06 15:31:02
Primary Source:Companies House
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Company Officers of FISHFACE PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
BAUER GROUP SECRETARIAT LIMITED
 Company Secretary 2018-02-09
PAUL KEENAN
 Director 2018-02-09
ROBERT JAMES MUNRO-HALL
 Director 2018-02-09
SARAH JANE VICKERY
 Director 2018-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT DAVIES
 Director 2014-05-07 2018-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAUER GROUP SECRETARIAT LIMITED H.BAUER PUBLISHING LIMITED Company Secretary 2018-04-25 CURRENT 1987-07-14 Active
BAUER GROUP SECRETARIAT LIMITED ROUTES TO RETAIL LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
BAUER GROUP SECRETARIAT LIMITED GOLD KEY MEDIA LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
BAUER GROUP SECRETARIAT LIMITED THE FREE RADIO CHARITABLE TRUST Company Secretary 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BIRMINGHAM BROADCASTING LIMITED Company Secretary 2016-05-05 CURRENT 1961-03-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL GOLD BIRMINGHAM LIMITED Company Secretary 2016-05-05 CURRENT 2003-01-21 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA LIMITED Company Secretary 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MIDLANDS RADIO LIMITED Company Secretary 2016-05-05 CURRENT 1989-03-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MERCIA SOUND LIMITED Company Secretary 2016-05-05 CURRENT 1978-09-01 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BEACON BROADCASTING LIMITED Company Secretary 2016-05-05 CURRENT 1960-11-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BRMB LIMITED Company Secretary 2016-05-05 CURRENT 1984-07-30 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA (EAST MIDLANDS) LIMITED Company Secretary 2016-05-05 CURRENT 1995-04-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION MEDIA HOLDINGS LIMITED Company Secretary 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ORION TRUSTEE LIMITED Company Secretary 2016-05-05 CURRENT 2009-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO WYVERN LIMITED Company Secretary 2016-05-05 CURRENT 1981-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL RADIO FUN LIMITED Company Secretary 2016-05-05 CURRENT 1978-08-17 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CAPITAL RADIO NORTH EAST LIMITED Company Secretary 2016-05-05 CURRENT 1979-10-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BORDER RADIO HOLDINGS LIMITED Company Secretary 2016-05-05 CURRENT 1997-05-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED SOUND DIGITAL LIMITED Company Secretary 2014-10-07 CURRENT 2014-10-02 Active
BAUER GROUP SECRETARIAT LIMITED ABSOLUTE RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1991-12-24 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER GOLDEN SQUARE LIMITED Company Secretary 2013-12-31 CURRENT 2008-05-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER AR DIGITAL RADIO LIMITED Company Secretary 2013-12-31 CURRENT 1997-06-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED ONE GOLDEN SQUARE CREATIVE LIMITED Company Secretary 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER AR HOLDINGS LIMITED Company Secretary 2013-12-31 CURRENT 1997-04-21 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED HBVB Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
BAUER GROUP SECRETARIAT LIMITED HBVB MANAGEMENT LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Active
BAUER GROUP SECRETARIAT LIMITED PLANET ROCK LIMITED Company Secretary 2013-02-05 CURRENT 2006-09-25 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CLASSICCARSFORSALE LIMITED Company Secretary 2011-11-23 CURRENT 1999-11-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED VIBE RADIO SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 2002-09-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO HALLAM LIMITED Company Secretary 2011-04-01 CURRENT 1973-05-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS FM RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1989-05-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO TAY LIMITED Company Secretary 2011-04-01 CURRENT 1979-02-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA LIMITED Company Secretary 2011-04-01 CURRENT 1974-07-03 Active
BAUER GROUP SECRETARIAT LIMITED BAUER CONSUMER MEDIA (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-11-22 Converted / Closed
BAUER GROUP SECRETARIAT LIMITED FRONTLINE LIMITED Company Secretary 2011-04-01 CURRENT 1937-07-08 Active
BAUER GROUP SECRETARIAT LIMITED FRONTLINE PUBLISHING SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 1974-09-24 Active
BAUER GROUP SECRETARIAT LIMITED BAUER ACTIVE LIMITED Company Secretary 2011-04-01 CURRENT 1998-07-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED HORSE DEALS LIMITED Company Secretary 2011-04-01 CURRENT 2000-10-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED SEYMOUR INTERNATIONAL LIMITED Company Secretary 2011-04-01 CURRENT 1994-06-23 Active
BAUER GROUP SECRETARIAT LIMITED SEYMOUR DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1994-07-27 Active
BAUER GROUP SECRETARIAT LIMITED WAVE 105 FM LIMITED Company Secretary 2011-04-01 CURRENT 1995-04-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED USM MAGAZINE DISTRIBUTION LIMITED Company Secretary 2011-04-01 CURRENT 1997-09-22 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED PICCADILLY RADIO LIMITED Company Secretary 2011-04-01 CURRENT 2007-11-29 Active
BAUER GROUP SECRETARIAT LIMITED SCOTTISH RADIO HOLDINGS LIMITED Company Secretary 2011-04-01 CURRENT 1971-02-03 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED SOUTH WEST SOUND LIMITED Company Secretary 2011-04-01 CURRENT 1984-01-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO CLYDE LIMITED Company Secretary 2011-04-01 CURRENT 1991-05-10 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED WEST SOUND RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1995-11-10 Active
BAUER GROUP SECRETARIAT LIMITED BAUER AUTOMOTIVE LIMITED Company Secretary 2011-04-01 CURRENT 1961-06-28 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER LONDON LIFESTYLE LIMITED Company Secretary 2011-04-01 CURRENT 1965-03-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER ADVERTISING LIMITED Company Secretary 2011-04-01 CURRENT 1976-03-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1978-10-16 Active
BAUER GROUP SECRETARIAT LIMITED BAUER EAST LIMITED Company Secretary 2011-04-01 CURRENT 1978-11-02 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER DIGITAL RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1985-01-07 Active
BAUER GROUP SECRETARIAT LIMITED BAUER POP LIMITED Company Secretary 2011-04-01 CURRENT 1985-04-01 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER ESPRIT LIMITED Company Secretary 2011-04-01 CURRENT 1990-05-23 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED METRO RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1991-09-04 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED CARLISLE RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1991-12-12 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS 101 LIMITED Company Secretary 2011-04-01 CURRENT 1993-06-16 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KISS 105 - 108 LIMITED Company Secretary 2011-04-01 CURRENT 1996-04-29 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MAGIC 105.4 LIMITED Company Secretary 2011-04-01 CURRENT 1998-05-12 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED BAUER RADIO (WEST MIDLANDS) LIMITED Company Secretary 2011-04-01 CURRENT 2001-09-14 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED EG DIGITAL LIMITED. Company Secretary 2011-04-01 CURRENT 2002-06-12 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED DOWNTOWN RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1974-05-06 Active
BAUER GROUP SECRETARIAT LIMITED RADIO FORTH LIMITED Company Secretary 2011-04-01 CURRENT 1973-01-08 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED MORAY FIRTH RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1980-04-25 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED NORTHSOUND RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1979-10-18 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO BORDERS LIMITED Company Secretary 2011-04-01 CURRENT 1987-12-09 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED TFM RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1962-06-27 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO CITY (SOUND OF MERSEYSIDE) LTD Company Secretary 2011-04-01 CURRENT 1971-11-30 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED VIKING RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1986-10-20 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RED ROSE RADIO LIMITED Company Secretary 2011-04-01 CURRENT 1978-06-07 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED RADIO AIRE LIMITED Company Secretary 2011-04-01 CURRENT 1979-12-13 Active - Proposal to Strike off
BAUER GROUP SECRETARIAT LIMITED KEY 103 LIMITED Company Secretary 2011-04-01 CURRENT 1964-11-24 Active - Proposal to Strike off
ROBERT JAMES MUNRO-HALL FRONTLINE LIMITED Director 2017-02-08 CURRENT 1937-07-08 Active
ROBERT JAMES MUNRO-HALL BAUER CONSUMER MEDIA LIMITED Director 2017-01-19 CURRENT 1974-07-03 Active
SARAH JANE VICKERY RADIO CLYDE LIMITED Director 2017-11-01 CURRENT 1991-05-10 Active - Proposal to Strike off
SARAH JANE VICKERY MIDLANDS RADIO LIMITED Director 2016-05-09 CURRENT 1989-03-23 Active - Proposal to Strike off
SARAH JANE VICKERY THE FREE RADIO CHARITABLE TRUST Director 2016-05-05 CURRENT 2010-12-22 Active - Proposal to Strike off
SARAH JANE VICKERY BIRMINGHAM BROADCASTING LIMITED Director 2016-05-05 CURRENT 1961-03-08 Active - Proposal to Strike off
SARAH JANE VICKERY CAPITAL GOLD BIRMINGHAM LIMITED Director 2016-05-05 CURRENT 2003-01-21 Active - Proposal to Strike off
SARAH JANE VICKERY ORION MEDIA LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
SARAH JANE VICKERY MERCIA SOUND LIMITED Director 2016-05-05 CURRENT 1978-09-01 Active - Proposal to Strike off
SARAH JANE VICKERY BEACON BROADCASTING LIMITED Director 2016-05-05 CURRENT 1960-11-10 Active - Proposal to Strike off
SARAH JANE VICKERY BRMB LIMITED Director 2016-05-05 CURRENT 1984-07-30 Active - Proposal to Strike off
SARAH JANE VICKERY ORION MEDIA (EAST MIDLANDS) LIMITED Director 2016-05-05 CURRENT 1995-04-27 Active - Proposal to Strike off
SARAH JANE VICKERY ORION MEDIA HOLDINGS LIMITED Director 2016-05-05 CURRENT 2009-05-07 Active - Proposal to Strike off
SARAH JANE VICKERY ORION TRUSTEE LIMITED Director 2016-05-05 CURRENT 2009-06-16 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO WYVERN LIMITED Director 2016-05-05 CURRENT 1981-06-16 Active - Proposal to Strike off
SARAH JANE VICKERY CAPITAL RADIO FUN LIMITED Director 2016-05-05 CURRENT 1978-08-17 Active - Proposal to Strike off
SARAH JANE VICKERY CAPITAL RADIO NORTH EAST LIMITED Director 2016-05-05 CURRENT 1979-10-22 Active - Proposal to Strike off
SARAH JANE VICKERY BORDER RADIO HOLDINGS LIMITED Director 2016-05-05 CURRENT 1997-05-27 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO HALLAM LIMITED Director 2014-09-30 CURRENT 1973-05-23 Active - Proposal to Strike off
SARAH JANE VICKERY KISS FM RADIO LIMITED Director 2014-09-30 CURRENT 1989-05-03 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO TAY LIMITED Director 2014-09-30 CURRENT 1979-02-08 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER CONSUMER MEDIA LIMITED Director 2014-09-30 CURRENT 1974-07-03 Active
SARAH JANE VICKERY BAUER ACTIVE LIMITED Director 2014-09-30 CURRENT 1998-07-02 Active - Proposal to Strike off
SARAH JANE VICKERY HORSE DEALS LIMITED Director 2014-09-30 CURRENT 2000-10-27 Active - Proposal to Strike off
SARAH JANE VICKERY WAVE 105 FM LIMITED Director 2014-09-30 CURRENT 1995-04-27 Active - Proposal to Strike off
SARAH JANE VICKERY PICCADILLY RADIO LIMITED Director 2014-09-30 CURRENT 2007-11-29 Active
SARAH JANE VICKERY SCOTTISH RADIO HOLDINGS LIMITED Director 2014-09-30 CURRENT 1971-02-03 Active - Proposal to Strike off
SARAH JANE VICKERY SOUTH WEST SOUND LIMITED Director 2014-09-30 CURRENT 1984-01-10 Active - Proposal to Strike off
SARAH JANE VICKERY WEST SOUND RADIO LIMITED Director 2014-09-30 CURRENT 1995-11-10 Active
SARAH JANE VICKERY BAUER AUTOMOTIVE LIMITED Director 2014-09-30 CURRENT 1961-06-28 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER GROUP SECRETARIAT LIMITED Director 2014-09-30 CURRENT 1968-12-23 Active
SARAH JANE VICKERY BAUER LONDON LIFESTYLE LIMITED Director 2014-09-30 CURRENT 1965-03-23 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER ADVERTISING LIMITED Director 2014-09-30 CURRENT 1976-03-02 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER RADIO LIMITED Director 2014-09-30 CURRENT 1978-10-16 Active
SARAH JANE VICKERY BAUER EAST LIMITED Director 2014-09-30 CURRENT 1978-11-02 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER POP LIMITED Director 2014-09-30 CURRENT 1985-04-01 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER ESPRIT LIMITED Director 2014-09-30 CURRENT 1990-05-23 Active - Proposal to Strike off
SARAH JANE VICKERY METRO RADIO LIMITED Director 2014-09-30 CURRENT 1991-09-04 Active - Proposal to Strike off
SARAH JANE VICKERY CARLISLE RADIO LIMITED Director 2014-09-30 CURRENT 1991-12-12 Active - Proposal to Strike off
SARAH JANE VICKERY KISS 101 LIMITED Director 2014-09-30 CURRENT 1993-06-16 Active - Proposal to Strike off
SARAH JANE VICKERY KISS 105 - 108 LIMITED Director 2014-09-30 CURRENT 1996-04-29 Active - Proposal to Strike off
SARAH JANE VICKERY MAGIC 105.4 LIMITED Director 2014-09-30 CURRENT 1998-05-12 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER RADIO (WEST MIDLANDS) LIMITED Director 2014-09-30 CURRENT 2001-09-14 Active - Proposal to Strike off
SARAH JANE VICKERY PLANET ROCK LIMITED Director 2014-09-30 CURRENT 2006-09-25 Active - Proposal to Strike off
SARAH JANE VICKERY DOWNTOWN RADIO LIMITED Director 2014-09-30 CURRENT 1974-05-06 Active
SARAH JANE VICKERY RADIO FORTH LIMITED Director 2014-09-30 CURRENT 1973-01-08 Active - Proposal to Strike off
SARAH JANE VICKERY MORAY FIRTH RADIO LIMITED Director 2014-09-30 CURRENT 1980-04-25 Active - Proposal to Strike off
SARAH JANE VICKERY NORTHSOUND RADIO LIMITED Director 2014-09-30 CURRENT 1979-10-18 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO BORDERS LIMITED Director 2014-09-30 CURRENT 1987-12-09 Active - Proposal to Strike off
SARAH JANE VICKERY TFM RADIO LIMITED Director 2014-09-30 CURRENT 1962-06-27 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO CITY (SOUND OF MERSEYSIDE) LTD Director 2014-09-30 CURRENT 1971-11-30 Active - Proposal to Strike off
SARAH JANE VICKERY VIKING RADIO LIMITED Director 2014-09-30 CURRENT 1986-10-20 Active - Proposal to Strike off
SARAH JANE VICKERY RED ROSE RADIO LIMITED Director 2014-09-30 CURRENT 1978-06-07 Active - Proposal to Strike off
SARAH JANE VICKERY RADIO AIRE LIMITED Director 2014-09-30 CURRENT 1979-12-13 Active - Proposal to Strike off
SARAH JANE VICKERY KEY 103 LIMITED Director 2014-09-30 CURRENT 1964-11-24 Active - Proposal to Strike off
SARAH JANE VICKERY CLASSICCARSFORSALE LIMITED Director 2014-09-30 CURRENT 1999-11-03 Active - Proposal to Strike off
SARAH JANE VICKERY HBVB Director 2014-09-16 CURRENT 2013-03-20 Active
SARAH JANE VICKERY HBVB MANAGEMENT LIMITED Director 2014-09-16 CURRENT 2013-03-08 Active
SARAH JANE VICKERY BAUER GOLDEN SQUARE LIMITED Director 2013-12-31 CURRENT 2008-05-22 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER AR DIGITAL RADIO LIMITED Director 2013-12-31 CURRENT 1997-06-03 Active - Proposal to Strike off
SARAH JANE VICKERY ONE GOLDEN SQUARE CREATIVE LIMITED Director 2013-12-31 CURRENT 1998-06-22 Active - Proposal to Strike off
SARAH JANE VICKERY BAUER AR HOLDINGS LIMITED Director 2013-12-31 CURRENT 1997-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-19DS01Application to strike the company off the register
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-02-27AA01Previous accounting period extended from 31/12/19 TO 31/01/20
2020-01-14SH19Statement of capital on 2020-01-14 GBP 1.00
2020-01-06SH20Statement by Directors
2020-01-06CAP-SSSolvency Statement dated 20/12/19
2020-01-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MUNRO-HALL
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-04-17PSC02Notification of Bauer Consumer Media Limited as a person with significant control on 2018-02-09
2018-02-22AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM Osborne House 143-145 Stanwell Road Ashford Middx TW15 3QN
2018-02-20PSC07CESSATION OF VINCE DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20AP04Appointment of Bauer Group Secretariat Limited as company secretary on 2018-02-09
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT DAVIES
2018-02-20AP01DIRECTOR APPOINTED MR ROBERT JAMES MUNRO-HALL
2018-02-20AP01DIRECTOR APPOINTED MRS SARAH JANE VICKERY
2018-02-20AP01DIRECTOR APPOINTED MR PAUL KEENAN
2018-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090277260001
2017-10-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090277260001
2016-10-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AR0107/05/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0107/05/15 ANNUAL RETURN FULL LIST
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to FISHFACE PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISHFACE PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FISHFACE PROMOTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 FISHFACE PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FISHFACE PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHFACE PROMOTIONS LIMITED
Trademarks
We have not found any records of FISHFACE PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHFACE PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as FISHFACE PROMOTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FISHFACE PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHFACE PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISHFACE PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE2 6EA