FORTUNE MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 07456125 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2010 |
| Age | 13 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
FORTUNE MEDIA LIMITED is an active private limited company with number 07456125. It was incorporated 13 years, 6 months, 15 days ago, on 01 December 2010. The company address is C/O Auria C/O Auria, London, W1B 5AW, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 02 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anderson Davis
Change date: 2023-09-25
Documents
Change person director company with change date
Date: 02 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Edward Towning
Change date: 2023-09-25
Documents
Change corporate secretary company with change date
Date: 02 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Auria Accountancy Limited
Change date: 2023-09-25
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Address
Type: AD01
New address: C/O Auria 48 Warwick Street London W1B 5AW
Old address: C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom
Change date: 2023-10-02
Documents
Change to a person with significant control
Date: 02 Oct 2023
Action Date: 25 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-25
Psc name: Overthrow Digital Limited
Documents
Change person director company with change date
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Edward Towning
Change date: 2023-09-21
Documents
Change person director company with change date
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anderson Davis
Change date: 2023-09-21
Documents
Change corporate secretary company with change date
Date: 22 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-09-21
Officer name: Auria Accountancy Limited
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Address
Type: AD01
Old address: 82 st John Street London EC1M 4JN United Kingdom
New address: C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW
Change date: 2023-09-22
Documents
Confirmation statement with updates
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Appoint corporate secretary company with name date
Date: 27 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-07-11
Officer name: Auria Accountancy Limited
Documents
Termination secretary company with name termination date
Date: 27 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Auria@Wimpole Street Ltd
Termination date: 2023-07-11
Documents
Change to a person with significant control
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Overthrow Digital Limited
Change date: 2023-03-01
Documents
Change person director company with change date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr James Edward Towning
Documents
Change person director company with change date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anderson Davis
Change date: 2023-03-01
Documents
Change corporate secretary company with change date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Auria@Wimpole Street Ltd
Change date: 2023-03-01
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
New address: 82 st John Street London EC1M 4JN
Change date: 2023-03-01
Old address: 4 Wimpole Street London Greater London W1G 9SH United Kingdom
Documents
Confirmation statement with updates
Date: 31 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 07 Sep 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-20
Officer name: Mr Paul Anderson Davis
Documents
Confirmation statement with updates
Date: 20 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Notification of a person with significant control
Date: 20 Aug 2020
Action Date: 20 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Overthrow Digital Limited
Notification date: 2017-04-20
Documents
Cessation of a person with significant control
Date: 20 Aug 2020
Action Date: 20 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-20
Psc name: Rory Noel Miller-Cheevers
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Edward Towning
Change date: 2019-04-26
Documents
Change corporate secretary company with change date
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-26
Officer name: Auria@Wimpole Street Ltd
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-14
Old address: 9 Wimpole Street London Greater London W1G 9SR United Kingdom
New address: 4 Wimpole Street London Greater London W1G 9SH
Documents
Confirmation statement with updates
Date: 29 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Address
Type: AD01
New address: 9 Wimpole Street London Greater London W1G 9SR
Old address: 2.04 Grand Union Studios 332 Ladbroke Grove London W10 5AD England
Change date: 2017-06-21
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-20
Officer name: Rory Noel Miller-Cheevers
Documents
Appoint corporate secretary company with name date
Date: 21 Jun 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-04-20
Officer name: Auria@Wimpole Street Ltd
Documents
Termination secretary company with name termination date
Date: 21 Jun 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-20
Officer name: Rory Noel Miller-Cheevers
Documents
Appoint person director company with name date
Date: 21 Jun 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Towning
Appointment date: 2017-04-20
Documents
Appoint person director company with name date
Date: 21 Jun 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-20
Officer name: Mr Paul Anderson Davis
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-28
Old address: Hyphen 1-3 Frederick's Place London EC2R 8AE England
New address: 2.04 Grand Union Studios 332 Ladbroke Grove London W10 5AD
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 16 Nov 2015
Action Date: 18 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-18
Capital : 1.1765 GBP
Documents
Capital alter shares subdivision
Date: 16 Nov 2015
Action Date: 18 Dec 2014
Category: Capital
Type: SH02
Date: 2014-12-18
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-03
Old address: 1-3 Frederick's Place London EC2R 8AE
New address: Hyphen 1-3 Frederick's Place London EC2R 8AE
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-03
Old address: Top Floor 14 Arundel Gardens London W11 2LA
New address: Hyphen 1-3 Frederick's Place London EC2R 8AE
Documents
Capital allotment shares
Date: 11 Mar 2014
Action Date: 10 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-10
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2014
Action Date: 01 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-01
Documents
Change registered office address company with date old address
Date: 10 Jan 2014
Action Date: 10 Jan 2014
Category: Address
Type: AD01
Old address: Flat a 1 Leconfield Road London N5 2RX England
Change date: 2014-01-10
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2012
Action Date: 01 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-01
Documents
Change person director company with change date
Date: 04 Dec 2012
Action Date: 01 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rory Noel Miller-Cheevers
Change date: 2012-04-01
Documents
Change person secretary company with change date
Date: 04 Dec 2012
Action Date: 01 Apr 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-04-01
Officer name: Mr Rory Noel Miller-Cheevers
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous extended
Date: 12 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 29 Jun 2012
Action Date: 29 Jun 2012
Category: Address
Type: AD01
Old address: Flat 4 87-91 Hackney Road London E2 8FE United Kingdom
Change date: 2012-06-29
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2011
Action Date: 01 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-01
Documents
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