Fennelton Media Limited. net worth, address, company information. Free

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Fennelton Media Limited (registration number 10559587) is a private limited company started on 2017-01-12 originating in England. This enterprise is situated at Great Point, 13-14, Buckingham Street, London WC2N 6DF. Fennelton Media Limited operates SIC: 59113 that means "television programme production activities".

Company details

Name	Fennelton Media Limited
Number	10559587
Date of Incorporation:	Thursday 12th January 2017
End of financial year:	30 September
Address:	Great Point, 13-14, Buckingham Street, London, WC2N 6DF
SIC code:	59113 - Television programme production activities

When it comes to the 1 managing director that can be found in the company, we can name: James R. (appointed on 12 January 2017). The official register reports 4 persons of significant control, namely: Mark Y. owns over 3/4 of shares, 3/4 to full of voting rights, Mark T. owns over 3/4 of shares, 3/4 to full of voting rights, Wcs Nominees can be found at Mark Lane, EC3R 7QR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	768,294	1,823,727	1,382,867	1,086,450	836,917	348,818
Total Assets Less Current Liabilities	613,903	1,671,473	1,358,075	1,078,059	830,605	348,100

People with significant control

Mark Y.

10 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark T.

10 March 2023 - 10 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Wcs Nominees

4 April 2017 - 10 March 2023

Address	50 Mark Lane Mark Lane, London, EC3R 7QR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06002307
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kok-Yee Y.

12 January 2017 - 4 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM02) 2024/01/17 - the day secretary's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)

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(TM02) 2024/01/17 - the day secretary's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2024/01/11 filed on: 11th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023/03/10 filed on: 26th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/03/10 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/03/10 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/03/10 filed on: 21st, July 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 23rd, June 2023 \| accounts	Free Download (7 pages)
(CAP-SS) Solvency Statement dated 10/03/23 filed on: 19th, April 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 19th, April 2023 \| resolution	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2023/04/19 filed on: 19th, April 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 19th, April 2023 \| capital	Free Download (1 page)
(TM02) 2023/01/30 - the day secretary's appointment was terminated filed on: 30th, January 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/01/20 filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/01/11 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/08/31. New Address: Great Point, 13-14 Buckingham Street London WC2N 6DF. Previous address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom filed on: 31st, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 23rd, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/01/11 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 2021/04/01 - the day director's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/08/26. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 3rd Floor 14 Floral Street London WC2E 9DH England filed on: 26th, August 2021 \| address	Free Download (1 page)
(CH03) On 2021/08/26 secretary's details were changed filed on: 26th, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/01/11 filed on: 1st, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2017/04/04 filed on: 4th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2020/07/23 filed on: 23rd, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/04/04 filed on: 23rd, July 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 13th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/01/11 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/01/11 filed on: 24th, January 2019 \| confirmation statement	Free Download (5 pages)
(CH03) On 2018/07/13 secretary's details were changed filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, June 2018 \| accounts	Free Download (7 pages)
(SH01) 175077.90 GBP is the capital in company's statement on 2018/03/07 filed on: 14th, March 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, March 2018 \| resolution	Free Download
(CS01) Confirmation statement with updates 2018/01/11 filed on: 12th, January 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 116894.90 GBP is the capital in company's statement on 2017/12/19 filed on: 4th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, January 2018 \| resolution	Free Download (41 pages)
(SH01) 108450.30 GBP is the capital in company's statement on 2017/11/16 filed on: 1st, December 2017 \| capital	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, November 2017 \| resolution	Free Download (41 pages)
(SH01) 78201.60 GBP is the capital in company's statement on 2017/10/03 filed on: 20th, October 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, October 2017 \| resolution	Free Download (41 pages)
(PSC08) Notification of a person with significant control statement filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/08/03 filed on: 3rd, August 2017 \| persons with significant control	Free Download (1 page)
(SH01) 45873.40 GBP is the capital in company's statement on 2017/06/08 filed on: 17th, July 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, June 2017 \| resolution	Free Download (41 pages)
(SH02) Sub-division of shares on 2017/04/04 filed on: 29th, April 2017 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 29th, April 2017 \| capital	Free Download (2 pages)
(SH01) 17585.90 GBP is the capital in company's statement on 2017/04/04 filed on: 28th, April 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, April 2017 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, April 2017 \| incorporation	Free Download (39 pages)
(AA01) Current accounting period shortened to 2017/09/30, originally was 2018/01/31. filed on: 6th, April 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/04/04. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/04/06. New Address: 3rd Floor 14 Floral Street London WC2E 9DH. Previous address: Smith Pearman High Street Ripley Woking GU23 6AZ United Kingdom filed on: 6th, April 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, January 2017 \| incorporation	Free Download (11 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/01/12 capital

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