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FIELDS PARK MEDIA PARTNERS LIMITED

FIELDS PARK MEDIA PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIELDS PARK MEDIA PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03975844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIELDS PARK MEDIA PARTNERS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FIELDS PARK MEDIA PARTNERS LIMITED located?

    Registered Office Address
    19 Fields Park Road
    Newport
    NP20 5BA
    Undeliverable Registered Office AddressNo

    What were the previous names of FIELDS PARK MEDIA PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIELDS PARK LIMITEDJun 15, 2000Jun 15, 2000
    FIELDS PARK 2000 LIMITEDApr 18, 2000Apr 18, 2000

    What are the latest accounts for FIELDS PARK MEDIA PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIELDS PARK MEDIA PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for FIELDS PARK MEDIA PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Hayden Tubbs as a director on Oct 22, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    		4 pagesCS01

    Cessation of Fields Park Holdings Limited as a person with significant control on Dec 14, 2022

    		1 pagesPSC07

    Notification of Mary Elizabeth Higgins as a person with significant control on Dec 14, 2022

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Certificate of change of name

    Company name changed fields park LIMITED\certificate issued on 23/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2022

    		RES15

    Termination of appointment of Mary Rose Higgins as a director on Aug 22, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Paul James Higgins as a director on Dec 21, 2021

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Appointment of Miss Mary Rose Higgins as a director on Jan 01, 2022

    		2 pagesAP01

    Appointment of Mrs Mary Elizabeth Higgins as a director on Dec 18, 2021

    		2 pagesAP01

    Notification of Fields Park Holdings Limited as a person with significant control on Dec 17, 2021

    		2 pagesPSC02

    Cessation of Paul James Higgins as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Cessation of Mary Elizabeth Higgins as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Appointment of Mr Daniel Hayden Tubbs as a director on Dec 01, 2021

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FIELDS PARK MEDIA PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUBBS, Daniel Hayden
    Kelham Gardens
    SN8 1PW Marlborough
    10
    Wiltshire
    England
    		Secretary
    Kelham Gardens
    SN8 1PW Marlborough
    10
    Wiltshire
    England
    		British99135660001
    HIGGINS, Mary Elizabeth
    19 Fields Park Road
    Newport
    NP20 5BA
    		Director
    19 Fields Park Road
    Newport
    NP20 5BA
    		WalesWelsh198376520001
    COCHRAN, Gerald Charles
    The Little House 10 Lime Avenue
    Abington
    NN3 2HB Northampton
    		Secretary
    The Little House 10 Lime Avenue
    Abington
    NN3 2HB Northampton
    		British2432040001
    ANTHONY, Malcolm Leonard
    32 Fields Park Road
    NP20 5BB Newport
    Gwent
    		Director
    32 Fields Park Road
    NP20 5BB Newport
    Gwent
    		United KingdomBritish66922770001
    HIGGINS, Mary Rose
    19 Fields Park Road
    Newport
    NP20 5BA
    		Director
    19 Fields Park Road
    Newport
    NP20 5BA
    		WalesWelsh280279990001
    HIGGINS, Paul James
    19 Fields Park Road
    NP9 5BA Newport
    Gwent
    		Director
    19 Fields Park Road
    NP9 5BA Newport
    Gwent
    		EnglandBritish22612650002
    TUBBS, Daniel Hayden
    19 Fields Park Road
    Newport
    NP20 5BA
    		Director
    19 Fields Park Road
    Newport
    NP20 5BA
    		EnglandBritish189757550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIELDS PARK MEDIA PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Elizabeth Higgins
    19 Fields Park Road
    Newport
    NP20 5BA
    		Dec 14, 2022
    19 Fields Park Road
    Newport
    NP20 5BA
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fields Park Holdings Limited
    Fields Park Road
    NP20 5BA Newport
    19
    Wales
    		Dec 17, 2021
    Fields Park Road
    NP20 5BA Newport
    19
    Wales
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13768477
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mary Elizabeth Higgins
    19 Fields Park Road
    Newport
    NP20 5BA
    		Apr 07, 2016
    19 Fields Park Road
    Newport
    NP20 5BA
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul James Higgins
    19 Fields Park Road
    Newport
    NP20 5BA
    		Apr 06, 2016
    19 Fields Park Road
    Newport
    NP20 5BA
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0