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FINCH GOLF MEDIA LTD

FINCH GOLF MEDIA LTD

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

    • Overview

    Company NameFINCH GOLF MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12483644
    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 FINCH GOLF MEDIA LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Media representation services (73120) / Professional, scientific and technical activities

    Where is FINCH GOLF MEDIA LTD located?

    Registered Office Address
    22 Worple Road
    SW19 4DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINCH GOLF MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FINCH GOLF MEDIA LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for FINCH GOLF MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Julian Warren as a director on Feb 01, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Termination of appointment of Matthew Brookbanks as a director on Nov 06, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Change of details for Performance54 Limited as a person with significant control on May 02, 2023

    		2 pagesPSC05

    Change of details for Mr Peter Finch as a person with significant control on May 02, 2023

    		2 pagesPSC04

    Director's details changed for Mr Peter Finch on May 02, 2023

    		2 pagesCH01

    Director's details changed for Mr Matthew Brookbanks on May 02, 2023

    		2 pagesCH01

    Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on May 02, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    		5 pagesCS01

    Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2020

    Statement of capital on Feb 26, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FINCH GOLF MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, Peter
    Worple Road
    SW19 4DD London
    22
    England
    		Director
    Worple Road
    SW19 4DD London
    22
    England
    		United KingdomBritishDirector240226260001
    WARREN, Richard Julian
    Worple Road
    SW19 4DD London
    22
    England
    		Director
    Worple Road
    SW19 4DD London
    22
    England
    		EnglandBritishCfo260542580001
    BROOKBANKS, Matthew
    Worple Road
    SW19 4DD London
    22
    England
    		Director
    Worple Road
    SW19 4DD London
    22
    England
    		United KingdomBritishDirector267527380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINCH GOLF MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Finch
    Worple Road
    SW19 4DD London
    22
    England
    		Feb 26, 2020
    Worple Road
    SW19 4DD London
    22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Worple Road
    SW19 4DD London
    22
    England
    		Feb 26, 2020
    Worple Road
    SW19 4DD London
    22
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09541377
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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