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Company Information for

FISH MEDIA GROUP LIMITED

145/147 HATFIELD ROAD, ST. ALBANS, ENGLAND, AL1 4JY,
Company Registration Number
05678130
Private Limited Company
Active

Company Overview

About Fish Media Group Ltd
FISH MEDIA GROUP LIMITED was founded on 2006-01-17 and has its registered office in St. Albans. The organisation's status is listed as "Active". Fish Media Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FISH MEDIA GROUP LIMITED
 
Legal Registered Office
145/147 HATFIELD ROAD
ST. ALBANS
ENGLAND
AL1 4JY
Other companies in AL9
 
Filing Information
Company Number 05678130
Company ID Number 05678130
Date formed 2006-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-15
Return next due 2019-01-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885143308  
Last Datalog update: 2018-06-22 08:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISH MEDIA GROUP LIMITED
The accountancy firm based at this address is BROOKMAN LIMITED

Company Officers of FISH MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER SMITH
Company Secretary 2006-01-17
PATRICK SMITH
Director 2009-09-01
PETER SMITH
Director 2006-01-17
RORY SMITH
Director 2006-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SMITH FISH MEDIA GROUP (LIFE MAGS) LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
PATRICK SMITH FISH MEDIA GROUP (EAST) LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
PATRICK SMITH FISH MEDIA GROUP (LIFE MAGS) LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
PETER SMITH FISH MEDIA GROUP (EAST) LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
PETER SMITH FISH MEDIA GROUP (LONDON) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active
PETER SMITH FISH MEDIA GROUP (LIFE MAGS) LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
RORY SMITH FISH MEDIA GROUP (EAST) LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
RORY SMITH FISH MEDIA GROUP (LIFE MAGS) LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active

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
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-12-08AA31/03/17 TOTAL EXEMPTION FULL
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM THE RIDINGS WOODFIELD LANE ESSENDON HERTFORDSHIRE AL9 6JJ
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 489000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 489000
2016-02-10AR0117/01/16 FULL LIST
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 489000
2015-02-10AR0117/01/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 489000
2014-02-13AR0117/01/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28AR0117/01/13 FULL LIST
2013-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-15RES13AUTHORITY TO ENTER INTO CONTRACTS 19/11/2012
2013-01-15SH0119/11/12 STATEMENT OF CAPITAL GBP 489000
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-27SH0101/04/12 STATEMENT OF CAPITAL GBP 249000
2012-06-28ANNOTATIONReplacement
2012-03-02AR0117/01/12 FULL LIST
2012-02-21RES13AMOUNT OF AUTH SHARE CAP REMOVED AND REVOKED. SUBSRIPTION FOR CLASS E SHARES 25/11/2011
2012-02-21RES01ADOPT ARTICLES 25/11/2011
2012-02-21SH0125/11/11 STATEMENT OF CAPITAL GBP 248000
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 14 BLUEBRIDGE ROAD BROOKMANS PARK HERTS AL9 7SB
2011-02-14AR0117/01/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-16AR0117/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SMITH / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY SMITH / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/10/2009
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-12-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-12-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-11-28SH0101/09/09 STATEMENT OF CAPITAL GBP 1000
2009-11-28SH0101/09/09 STATEMENT OF CAPITAL GBP 6
2009-11-28SH0101/09/09 STATEMENT OF CAPITAL GBP 100
2009-11-28SH0101/09/09 STATEMENT OF CAPITAL GBP 5
2009-11-28RES13SHARES ISSUED 01/09/2009
2009-09-15288aDIRECTOR APPOINTED MR PATRICK SMITH
2009-03-05363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-2688(2)RAD 31/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-01-31363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-06-19225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to FISH MEDIA GROUP 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 FISH MEDIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-02-05 Outstanding CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2010-02-15 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
LEGAL CHARGE 2008-07-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 304,482
Creditors Due Within One Year 2012-04-01 £ 611,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 FISH MEDIA GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,880
Cash Bank In Hand 2012-04-01 £ 649
Current Assets 2012-04-01 £ 361,666
Debtors 2012-04-01 £ 361,017
Fixed Assets 2012-04-01 £ 614,031
Shareholder Funds 2012-04-01 £ 59,393
Tangible Fixed Assets 2012-04-01 £ 614,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FISH MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISH MEDIA GROUP LIMITED
Trademarks
We have not found any records of FISH MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FISH MEDIA GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-10-12 GBP £495 Publicity

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FISH MEDIA GROUP 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 FISH MEDIA GROUP 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 FISH MEDIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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