Fifth Estate Media Limited. Head office in London. Check Director.

Fifth Estate Media Limited, London

Fifth Estate Media Limited is a private limited company. Situated at Flat 4 Thornton House, 202B Denmark Hill, London SE5 8EE, the above-mentioned 17 years old business was incorporated on 2006-10-05 and is categorised as "video production activities" (Standard Industrial Classification: 59112), "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
1 director can be found in this company: Shaun T. (appointed on 05 October 2006). When it comes to the secretaries (1 in total), we can name: Shaun T. (appointed on 05 October 2006).

About
Name: Fifth Estate Media Limited
Number: 05956953
Incorporation date: 2006-10-05
End of financial year: 31 October


Address:	Flat 4 Thornton House 202b Denmark Hill London SE5 8EE
SIC code:	59112 - Video production activities 62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Shaun T.

5 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31
Current Assets	1,000	56,123	13,259	22,353	41,224	38,738	39,445
Fixed Assets	-	623	19,202	13,591	7,958	3,856	3,429
Intangible Fixed Assets	-	-	16,350	10,900	5,450	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	-
Shareholder Funds	1,000	45,721	22,085	27,404	39,069	35,215	-
Tangible Fixed Assets	-	623	2,852	2,691	2,508	3,856	-

The deadline for Fifth Estate Media Limited confirmation statement filing is 2024-10-27. The most recent one was submitted on 2023-10-13. The due date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary individual Shaun T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-10-13 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-13 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-10-13 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 3rd, May 2022 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2021-10-13 filed on: 13th, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-13 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 10th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020-10-21 filed on: 23rd, October 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, October 2020 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, October 2020 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 22nd, October 2020 \| incorporation	Free Download (25 pages)
CS01	Confirmation statement with updates 2020-07-08 filed on: 15th, October 2020 \| confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: 2020-08-17 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 25th, March 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-09-11 filed on: 11th, September 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2016-10-05 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-10-05 filed on: 5th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 3rd, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-10-05 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 21st, March 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-10-05 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-05 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-06: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 5th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-05 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-20: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 4th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-05 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 20th, July 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Flat 4, Thornton House 202B Denmark Hill London SE5 8PB on 2013-03-21 filed on: 21st, March 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-10-05 with full list of members filed on: 6th, October 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-10-05 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 31st, October 2011 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-10-05 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 22nd, July 2010 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX on 2010-03-05 filed on: 5th, March 2010 \| address	Free Download (1 page)
CH01	On 2009-10-05 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-05 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-05 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 18th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-11-13 filed on: 13th, November 2008 \| annual return	Free Download (4 pages)
288b	On 2008-10-03 Appointment terminated director filed on: 3rd, October 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 3rd, October 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-15 Director appointed filed on: 15th, September 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 26th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, October 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 16th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 5 naseby road upper norwood london SE19 3JJ filed on: 2nd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 5 naseby road upper norwood london SE19 3JJ filed on: 2nd, October 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, October 2006 \| incorporation	Free Download (12 pages)

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