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

Fynd Media Limited, London

Fynd Media Limited is a private limited company. Registered at 36 Golden Square, London W1F 9EE, this 8 years old company was incorporated on 2016-04-05 and is officially classified as "media representation services" (SIC: 73120).
3 directors can be found in this business: Zillah B. (appointed on 30 September 2023), Bruce M. (appointed on 04 September 2023), James H. (appointed on 05 April 2016). Among the secretaries (1 in total), we can name: Andy B. (appointed on 05 April 2016).

About
Name: Fynd Media Limited
Number: 10104986
Incorporation date: 2016-04-05
End of financial year: 31 December


Address:	36 Golden Square London W1F 9EE
SIC code:	73120 - Media representation services

Company staff

People with significant control

M&C Saatchi Worldwide Limited

6 April 2019

Address	36 Golden Square Golden Square, London, W1F 9EE, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10104986
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

M&C Saatchi Mobile Ltd

6 April 2016 - 22 July 2019

Address	30 Great Pulteney Street, London, W1F 9NN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05437661
Nature of control:	75,01-100% shares

The due date for Fynd Media Limited confirmation statement filing is 2024-04-18. The previous one was filed on 2023-04-04. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: M&C Saatchi Worldwide Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Golden Square, W1F 9EE London. M&C Saatchi Mobile Ltd owns over 3/4 of shares. This corporate PSC can be reached at Great Pulteney Street, W1F 9NN London.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 101049860002 satisfaction in full. filed on: 13th, March 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 101049860002 satisfaction in full. filed on: 13th, March 2024 \| mortgage	Free Download (1 page)
MR01	Registration of charge 101049860003, created on 2024/03/07 filed on: 8th, March 2024 \| mortgage	Free Download (63 pages)
TM01	2023/09/30 - the day director's appointment was terminated filed on: 4th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/30. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/04. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, June 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, June 2023 \| accounts	Free Download (226 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, June 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/04 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 15th, July 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, May 2022 \| accounts	Free Download (206 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, May 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, May 2022 \| other	Free Download (1 page)
TM01	2022/05/13 - the day director's appointment was terminated filed on: 13th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/04 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, January 2022 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (185 pages)
MR04	Charge 101049860001 satisfaction in full. filed on: 23rd, June 2021 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/04/04 filed on: 16th, June 2021 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 101049860002, created on 2021/05/31 filed on: 2nd, June 2021 \| mortgage	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 31st, March 2021 \| accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 31st, March 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, March 2021 \| accounts	Free Download (170 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, March 2021 \| other	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, May 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, May 2020 \| incorporation	Free Download (21 pages)
MR01	Registration of charge 101049860001, created on 2020/04/30 filed on: 4th, May 2020 \| mortgage	Free Download (57 pages)
CS01	Confirmation statement with updates 2020/04/04 filed on: 15th, April 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/07/22 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/07/22 filed on: 27th, February 2020 \| persons with significant control	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 2nd, January 2020 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, January 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 12th, December 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, December 2019 \| accounts	Free Download (121 pages)
PSC02	Notification of a person with significant control 2019/04/06 filed on: 26th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 19th, July 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/03/29. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/04 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/03/29 - the day director's appointment was terminated filed on: 15th, April 2019 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 10th, January 2019 \| other	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, December 2018 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, December 2018 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, December 2018 \| accounts	Free Download (97 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 21st, December 2018 \| other	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 31st, May 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/04 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 22nd, February 2018 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 22nd, February 2018 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 22nd, February 2018 \| other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2017/04/30 filed on: 22nd, February 2018 \| accounts	Free Download
CS01	Confirmation statement with updates 2017/04/04 filed on: 8th, August 2017 \| confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 5th, April 2016 \| incorporation	Free Download

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