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Home > England & Wales Companies > FPS MEDIA LTD
Company Information for

FPS MEDIA LTD

2 HAMPDEN ROAD HAMPDEN ROAD, FLITWICK, BEDFORD, MK45 1HX,
Company Registration Number
08587200
Private Limited Company
Active

Company Overview

About Fps Media Ltd
FPS MEDIA LTD was founded on 2013-06-27 and has its registered office in Bedford. The organisation's status is listed as "Active". Fps Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FPS MEDIA LTD
 
Legal Registered Office
2 HAMPDEN ROAD HAMPDEN ROAD
FLITWICK
BEDFORD
MK45 1HX
Other companies in MK45
 
Filing Information
Company Number 08587200
Company ID Number 08587200
Date formed 2013-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB238699352  
Last Datalog update: 2024-04-06 16:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FPS MEDIA LTD
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Companies with same name FPS MEDIA LTD
The following companies were found which have the same name as FPS MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FPS MEDIA (UK) LIMITED 16 PERT CLOSE LONDON UNITED KINGDOM N10 2RY Dissolved Company formed on the 2014-07-02
FPS MEDIA LLC 89 RUGBY ROAD Westchester NEW ROCHELLE NY 10804 Active Company formed on the 2001-12-07
FPS MEDIA LOGISTICS LIMITED Active Company formed on the 2018-04-26
FPS MEDIA INCORPORATED California Unknown
FPS MEDIAS INC. 7301 3rd Ave South ST PETERSBURG FL 33707 Active Company formed on the 2015-11-12

Company Officers of FPS MEDIA LTD

Current Directors
Officer Role Date Appointed
DANIEL BAGOLY
 Director 2013-06-27
LASZLO SOMOGYI
 Director 2013-06-27

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-29CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 35B Saffron Road Biggleswade SG18 8DJ England
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 35B Saffron Road Biggleswade SG18 8DJ England
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM Kings Court London Road Stevenage SG1 2NG United Kingdom
2022-01-27CESSATION OF LASZLO SOMOGYI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27PSC07CESSATION OF LASZLO SOMOGYI AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM Kings Court London Road Stevenage SG1 2NG United Kingdom
2021-11-21TM01APPOINTMENT TERMINATED, DIRECTOR LASZLO SOMOGYI
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-18PSC04Change of details for Mr Laszlo Somogyi as a person with significant control on 2019-10-10
2019-10-16CH01Director's details changed for Mr Daniel Bagoly on 2019-10-10
2019-10-16PSC04Change of details for Mr Daniel Bagoly as a person with significant control on 2019-10-10
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 1 st. Katharines Way London E1W 1UN United Kingdom
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 7 Paynes Park Hitchin Hertfordshire SG5 1EH England
2017-09-05CH01Director's details changed for Mr Daniel Bagoly on 2017-08-14
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BAGOLY
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASZLO SOMOGYI
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-15CH01Director's details changed for Mr Daniel Bagoly on 2016-06-20
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM 7 Paynes Park Hitchin Hertfordshire SG5 1EH England
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 7 PAYNES PARK PAYNES PARK HITCHIN HERTFORDSHIRE SG5 1EH ENGLAND
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO SOMOGYI / 08/09/2015
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 7 PAYNES PARK HITCHIN HERTFORDSHIRE SG5 1EH ENGLAND
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BAGOLY / 08/09/2015
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 2 HAMPDEN ROAD FLITWICK MK45 1HX
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-02CH01Director's details changed for Mr Daniel Bagoly on 2015-01-15
2015-02-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM 2 Hampden Road Flitwick MK45 1HX
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LASZLO SOMOGYI / 19/06/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BAGOLY / 10/01/2014
2013-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to FPS MEDIA LTD 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 FPS MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FPS MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FPS MEDIA LTD

Intangible Assets
Patents
We have not found any records of FPS MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FPS MEDIA LTD
Trademarks
We have not found any records of FPS MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FPS MEDIA LTD. 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 (59112 - Video production activities) as FPS MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FPS MEDIA LTD 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 FPS MEDIA LTD 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 FPS MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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