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FUNDAMENTAL MEDIA LIMITED

FUNDAMENTAL MEDIA LIMITED

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

    • Overview

    Company NameFUNDAMENTAL MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05001866
    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 FUNDAMENTAL MEDIA LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is FUNDAMENTAL MEDIA LIMITED located?

    Registered Office Address
    100 Cannon Street
    3rd Floor
    EC4N 6EU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNDAMENTAL MEDIA 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 FUNDAMENTAL MEDIA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueYes

    What are the latest filings for FUNDAMENTAL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2.9125
    		4 pagesSH03

    Group of companies' accounts made up to Dec 31, 2024

    		44 pagesAA

    Appointment of Andrew William Chesney as a director on Mar 01, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Angus Gillean Mathew Maclaine as a person with significant control on Apr 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Angus Gillean Mathew Maclaine on Apr 01, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		43 pagesAA

    Confirmation statement made on Dec 22, 2022 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Sep 21, 2022

    • Capital: GBP 453.36
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 10, 2022

    • Capital: GBP 437.8
    		4 pagesSH01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2021

    		42 pagesAA

    Director's details changed for Mr Angus Gillean Mathew Maclaine on Aug 23, 2022

    		2 pagesCH01

    Director's details changed for Ms Robyn Capps on Aug 17, 2022

    		2 pagesCH01

    Change of details for Mr Angus Gillean Mathew Maclaine as a person with significant control on Aug 23, 2022

    		2 pagesPSC04

    Registered office address changed from 31-41 Worship Street 2 Floor London EC2A 2DY England to 100 Cannon Street 3rd Floor London EC4N 6EU on Aug 23, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		38 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		34 pagesAA

    Director's details changed for Ms Robyn Capps on Mar 16, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of FUNDAMENTAL MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPPS, Robyn Vanessa Maclaine
    Cannon Street
    3rd Floor
    EC4N 6EU London
    100
    England
    		Director
    Cannon Street
    3rd Floor
    EC4N 6EU London
    100
    England
    		EnglandBritish242427710004
    CHESNEY, Andrew William
    3rd Floor
    EC4N 6EU London
    100 Cannon Street
    England
    		Director
    3rd Floor
    EC4N 6EU London
    100 Cannon Street
    England
    		United Arab EmiratesBritish335050040001
    HOOPLOT, Vincent Clemens
    Cannon Street
    3rd Floor
    EC4N 6EU London
    100
    England
    		Director
    Cannon Street
    3rd Floor
    EC4N 6EU London
    100
    England
    		NetherlandsDutch265196100001
    MACLAINE, Angus Gillean Mathew
    Cannon Street
    3rd Floor
    EC4N 6EU London
    100
    England
    		Director
    Cannon Street
    3rd Floor
    EC4N 6EU London
    100
    England
    		MonacoBritish164815490010
    WILCH, Jan
    Cannon Street
    3rd Floor
    EC4N 6EU London
    100
    England
    		Director
    Cannon Street
    3rd Floor
    EC4N 6EU London
    100
    England
    		United KingdomGerman106470490004
    MACLAINE, Susan
    Oaktrees
    Comeragh Close
    GU22 0LZ Woking
    Surrey
    		Secretary
    Oaktrees
    Comeragh Close
    GU22 0LZ Woking
    Surrey
    		British94712800005
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    HOWSE, Anna Louise
    31-41 Worship Street
    EC2A 2DY London
    Second Floor
    England
    		Director
    31-41 Worship Street
    EC2A 2DY London
    Second Floor
    England
    		United KingdomBritish165743500001
    WILCH, Jan
    20 Dukes Rd
    TN1 2PA Tunbridge Wells
    		Director
    20 Dukes Rd
    TN1 2PA Tunbridge Wells
    		United KingdomGerman106470490004
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUNDAMENTAL MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Gillean Mathew Maclaine
    Cannon Street
    3rd Floor
    EC4N 6EU London
    100
    England
    		Apr 06, 2016
    Cannon Street
    3rd Floor
    EC4N 6EU London
    100
    England
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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