Fields Park Media Partners Limited

Fields Park Media Partners Limited,

Fields Park Media Partners Limited is a private limited company. Once, it was called Fields Park Limited (changed on 2022-08-23). Registered at 19 Fields Park Road, Newport, the above-mentioned 24 years old enterprise was incorporated on 2000-04-18 and is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113), "management consultancy activities other than financial management" (SIC: 70229), "motion picture production activities" (SIC: 59111).
2 directors can be found in the enterprise: Mary H. (appointed on 18 December 2021), Daniel T. (appointed on 01 December 2021). Moving on to the secretaries (1 in total), we can name: Daniel T. (appointed on 30 June 2001).

About
Name: Fields Park Media Partners Limited
Number: 03975844
Incorporation date: 2000-04-18
End of financial year: 31 December


Address:	19 Fields Park Road Newport NP20 5BA
SIC code:	59113 - Television programme production activities 70229 - Management consultancy activities other than financial management 59111 - Motion picture production activities 62090 - Other information technology service activities

Company staff

People with significant control

Mary H.

14 December 2022

Nature of control:	75,01-100% shares

Fields Park Holdings Limited

17 December 2021 - 14 December 2022

Address	19 Fields Park Road, Newport, NP20 5BA, Wales
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	13768477
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary H.

7 April 2016 - 17 December 2021

Nature of control:	25-50% shares

Paul H.

6 April 2016 - 17 December 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2021-12-31	2022-12-31
Current Assets	241,398	149,919	128,648	65,448	130,105	115,475	295,911	436,893	771,899	642,845	436,368	551,869	345,642
Fixed Assets	27,000	-	-	268	170	72	1,582	1,091	470	-	17,650	17,650	255,007
Total Assets Less Current Liabilities	124,027	68,321	55,767	27,269	61,428	85,813	115,456	417,534	686,291	609,530	416,441	528,592	544,749
Number Shares Allotted	200	200	200	200	200	-	-	-	-	-	-	-	-
Shareholder Funds	124,027	68,321	55,766	27,269	61,428	85,813	-	-	-	-	-	-	-
Tangible Fixed Assets	27,000	-	-	268	170	-	-	-	-	-	-	-	-

The deadline for Fields Park Media Partners Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was filed on 2023-04-30. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Mary H. that owns over 3/4 of shares. Fields Park Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fields Park Road, NP20 5BA Newport. Mary H. that owns 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Thursday 30th June 2022 to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 10th, May 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 26th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 27th, April 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 27th, July 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 18th April 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 7th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 18th April 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 30th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 18th April 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 18th April 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 29th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 18th April 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 24th, July 2012 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 18th April 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 18th April 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 16th, April 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 8th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 17th June 2009 filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 20th November 2008 filed on: 20th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 2nd, May 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 23rd July 2005 filed on: 23rd, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 23rd July 2005 filed on: 23rd, July 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 5th, May 2005 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 28th July 2004 filed on: 28th, July 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 28th July 2004 filed on: 28th, July 2004 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 13th November 2003 filed on: 13th, November 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 13th November 2003 filed on: 13th, November 2003 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 6th, May 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 6th, May 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 24th May 2002 filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th May 2002 filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 2nd, April 2002 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 2nd, April 2002 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 2nd, April 2002 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 2nd, April 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 27th June 2001 filed on: 27th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th June 2001 filed on: 27th, June 2001 \| annual return	Free Download (6 pages)

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