Threadneedle Media Limited. Head office in London. Check Director.

Threadneedle Media Limited, London

Threadneedle Media Limited is a private limited company. Once, it was called Fcfm Group Investments Viii Limited (it was changed on 2020-01-17). Located at 60 Gracechurch Street, London EC3V 0HR, the above-mentioned 6 years old company was incorporated on 2018-04-05 and is officially categorised as "artistic creation" (SIC code: 90030).
5 directors can be found in the firm: Michael B. (appointed on 21 February 2020), Mark H. (appointed on 21 February 2020), Matthew H. (appointed on 21 February 2020).

About
Name: Threadneedle Media Limited
Number: 11293816
Incorporation date: 2018-04-05
End of financial year: 31 March


Address:	60 Gracechurch Street London EC3V 0HR
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Fcfm Group Limited

5 April 2018 - 21 February 2020

Address	39 Sloane Street, London, SW1X 9LP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	1	286,527	530,791	728,349
Fixed Assets	-	-	536,124	523,718	514,413
Total Assets Less Current Liabilities	1	1	3,697	-76,363	-100,122

The date for Threadneedle Media Limited confirmation statement filing is 2024-03-09. The previous one was sent on 2023-02-24. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary company Fcfm Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sloane Street, SW1X 9LP London.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 6th, February 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 6th, February 2024 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 24, 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 24, 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 28, 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 7th, May 2021 \| accounts	Free Download (3 pages)
MR01	Registration of charge 112938160002, created on May 29, 2020 filed on: 2nd, June 2020 \| mortgage	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, March 2020 \| resolution	Free Download (24 pages)
MR01	Registration of charge 112938160001, created on February 21, 2020 filed on: 3rd, March 2020 \| mortgage	Free Download (46 pages)
CS01	Confirmation statement with updates February 28, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (4 pages)
AD02	Location of register of charges has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 60 Gracechurch Street London EC3V 0HR at an unknown date filed on: 28th, February 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control February 21, 2020 filed on: 28th, February 2020 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
AP01	On February 21, 2020 new director was appointed. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 21, 2020 filed on: 27th, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 21, 2020 filed on: 27th, February 2020 \| officers	Free Download (1 page)
AP01	On February 21, 2020 new director was appointed. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
AP01	On February 21, 2020 new director was appointed. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
AP01	On February 21, 2020 new director was appointed. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
AP01	On February 21, 2020 new director was appointed. filed on: 27th, February 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to 60 Gracechurch Street London EC3V 0HR on February 27, 2020 filed on: 27th, February 2020 \| address	Free Download (1 page)
SH01	Capital declared on February 21, 2020: 128.50 GBP filed on: 27th, February 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates February 7, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 17, 2020 filed on: 17th, January 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
AP01	On October 17, 2019 new director was appointed. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 16, 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
AP01	On June 18, 2019 new director was appointed. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 12, 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 4, 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: February 22, 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
AP01	On February 22, 2019 new director was appointed. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 22, 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 22, 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
AP01	On December 3, 2018 new director was appointed. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
AP01	On August 31, 2018 new director was appointed. filed on: 18th, September 2018 \| officers	Free Download (2 pages)
AP01	On August 10, 2018 new director was appointed. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2019 to March 31, 2019 filed on: 10th, May 2018 \| accounts	Free Download (1 page)
AD03	Registered inspection location new location: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL. filed on: 10th, May 2018 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2018 \| incorporation	Free Download (10 pages)
SH01	Capital declared on April 5, 2018: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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