FYND MEDIA LIMITED
Overview
| Company Name | FYND MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10104986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FYND MEDIA LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is FYND MEDIA LIMITED located?
| Registered Office Address | 36 Golden Square W1F 9EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FYND MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FYND MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for FYND MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Termination of appointment of James Marc Hilton as a director on Jun 30, 2025 | 1 pages | TM01 | ||
legacy | 176 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Bruce Charles Marson as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Jeremy Ian Fuller as a director on Jul 10, 2024 | 2 pages | AP01 | ||
legacy | 286 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Zillah Ellen Byng-Thorne as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Zaid Anmar Al-Qassab as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 101049860002 in full | 1 pages | MR04 | ||
Registration of charge 101049860003, created on Mar 07, 2024 | 63 pages | MR01 | ||
Appointment of Mrs Zillah Ellen Byng-Thorne as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Moray Maclennan as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Bruce Charles Marson as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of FYND MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKSTONE, Andy | Secretary | Golden Square W1F 9EE London 36 United Kingdom | 206791830001 | |||||||
| AL-QASSAB, Zaid Anmar | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 251803020001 | |||||
| FULLER, Simon Jeremy Ian | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 181763320002 | |||||
| BYNG-THORNE, Zillah Ellen | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 182681640003 | |||||
| HEWITT, James Neil Terry | Director | Golden Square W1F 9EE London 36 United Kingdom | United Kingdom | British | 140690530005 | |||||
| HILTON, James Marc | Director | Golden Square W1F 9EE London 36 United Kingdom | United Kingdom | British | 108468500003 | |||||
| KALIFA, Maneck Minoo | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 257633720001 | |||||
| MACLENNAN, Moray | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 206791810001 | |||||
| MARSON, Bruce Charles | Director | Golden Square W1F 9EE London 36 United Kingdom | England | British | 183800280001 |
Who are the persons with significant control of FYND MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&C Saatchi Worldwide Limited | Apr 06, 2019 | Golden Square W1F 9EE London 36 Golden Square England | No | ||||||||||
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Natures of Control
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| M&C Saatchi Mobile Ltd | Apr 06, 2016 | Great Pulteney Street W1F 9NN London 30 England | Yes | ||||||||||
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Natures of Control
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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