Fish Media Group (life Mags) Limited. Head office in St. Albans. Check Director.

Fish Media Group (life Mags) Limited, St. Albans

Fish Media Group (Life Mags) Limited is a private limited company. Registered at 145/147 Hatfield Road, St. Albans AL1 4JY, the above-mentioned 17 years old firm was incorporated on 2007-04-02 and is categorised as "publishing of consumer and business journals and periodicals" (SIC: 58142).
3 directors can be found in this firm: Patrick S. (appointed on 02 April 2007), Peter S. (appointed on 02 April 2007), Rory S. (appointed on 02 April 2007). Among the secretaries (1 in total), we can name: Peter S. (appointed on 02 April 2007).

About
Name: Fish Media Group (life Mags) Limited
Number: 06198033
Incorporation date: 2007-04-02
End of financial year: 31 August


Address:	145/147 Hatfield Road St. Albans AL1 4JY
SIC code:	58142 - Publishing of consumer and business journals and periodicals

Company staff

People with significant control

Rory S.

6 April 2021

Nature of control:	significiant influence or control

Peter S.

6 April 2021

Nature of control:	significiant influence or control

Patrick S.

2 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	108,240	79,781	79,781	79,781	79,781	79,781	79,781	79,781	79,781	79,781	79,781	79,781
Total Assets Less Current Liabilities	10,156	9,004	9,004	9,004	9,004	9,004	9,004	9,004	9,004	9,004	9,004	9,004
Shareholder Funds	8,656	9,004	9,004	9,004	9,004	9,004	9,004	-	-	-	-	-

The due date for Fish Media Group (Life Mags) Limited confirmation statement filing is 2024-04-16. The latest one was filed on 2023-04-02. The deadline for a subsequent accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Rory S. who has substantial control or influence. Peter S. who has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 2nd April 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 30th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 2nd April 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
CH03	On Tuesday 6th April 2021 secretary's details were changed filed on: 6th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 2nd April 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tuesday 6th April 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 6th April 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 6th April 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
CH01	On Tuesday 6th April 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 6th April 2021 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 2nd April 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 2nd April 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 2nd April 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The Ridings Woodfield Lane Essendon Hertfordshire AL9 6JJ to 145/147 Hatfield Road St. Albans AL1 4JY on Thursday 3rd August 2017 filed on: 3rd, August 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 24th, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 2nd April 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to Saturday 2nd April 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 18th, March 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 13th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 2nd April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 30th April 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 30th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 2nd April 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 10th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 2nd April 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 24th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 2nd April 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 2nd April 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 22nd, February 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Friday 18th February 2011 from 14 Bluebridge Road, Brookmans Park, Hatfield Hertfordshire AL9 7SB filed on: 18th, February 2011 \| address	Free Download (1 page)
AAMD	Amended accounts for the period to Monday 31st August 2009 filed on: 4th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 2nd April 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 21st, December 2009 \| accounts	Free Download (3 pages)
AA01	Previous accounting period extended from Tuesday 31st March 2009 to Monday 31st August 2009 filed on: 18th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 16th April 2009 filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 23rd, December 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
288a	On Monday 23rd April 2007 New secretary appointed filed on: 23rd, April 2007 \| officers	Free Download (2 pages)
288a	On Monday 23rd April 2007 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (2 pages)
288a	On Monday 23rd April 2007 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (2 pages)
288a	On Monday 23rd April 2007 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 3rd April 2007. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
288b	On Monday 23rd April 2007 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288b	On Monday 23rd April 2007 Secretary resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288a	On Monday 23rd April 2007 New secretary appointed filed on: 23rd, April 2007 \| officers	Free Download (2 pages)
288a	On Monday 23rd April 2007 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (2 pages)
288a	On Monday 23rd April 2007 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 3rd April 2007. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2007 \| capital	Free Download (2 pages)
288a	On Monday 23rd April 2007 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (2 pages)
288b	On Monday 23rd April 2007 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288b	On Monday 23rd April 2007 Secretary resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, April 2007 \| incorporation	Free Download (16 pages)

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