Fluid2 New Media Limited (Companies House Registration Number 05189750) is a private limited company established on 2004-07-26 in England. This business can be found at The Old Bank, 9 Long Street, Dursley GL11 4HL. Fluid2 New Media Limited is operating under SIC code: 62090 which stands for "other information technology service activities".

Company details

Name Fluid2 New Media Limited
Number 05189750
Date of Incorporation: 2004-07-26
End of financial year: 31 March
Address: The Old Bank, 9 Long Street, Dursley, GL11 4HL
SIC code: 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Malcolm C. (appointed on 01 April 2008). The official register reports 2 persons of significant control, namely: Malcom C. has over 3/4 of shares, 3/4 to full of voting rights, Stephen K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-30 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 22,605 23,111 23,111 32,663 32,989 46,988 62,915 62,566 53,415 43,293 34,610 92,161
Fixed Assets 5,169 - 6,331 - - - 6,817 11,029 12,194 10,489 6,630 15,585
Total Assets Less Current Liabilities -374 - 331 - - - 8,657 24,195 5,472 5,693 385 40,187
Shareholder Funds -374 - 331 - - - - - - - - -
Tangible Fixed Assets 5,169 6,331 6,331 6,159 6,718 6,121 6,817 - - - - -
Number Shares Allotted - - - 2 2 2 2 - - - - -

People with significant control

Malcom C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen K.
6 April 2016 - 10 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AD01) Registered office address changed from The Old Bank 9 Long Street Dursley GL11 4HL England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on Monday 6th November 2023
filed on: 6th, November 2023 | address
Free Download (2 pages)