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Fieldgibsonmedia Limited

Fieldgibsonmedia Limited is an active company incorporated on 29 June 1990 with the registered office located in London, Greater London. Fieldgibsonmedia Limited was registered 35 years ago.
Status
Active
Active since 17 years ago
Company No
02516864
Private limited company
Age
35 years
Incorporated 29 June 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Pentagon House
52-54 Southwark Street
London
SE1 1UN
England
Same address for the past 9 years
Telephone
02036517219
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1961
Director • Publisher • British • Lives in England • Born in Oct 1943
Secretary • Homemaker • British
Mr Peter Anthony Field
PSC • British • Lives in England • Born in Oct 1943
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bondnews Limited
Peter Anthony Field is a mutual person.
Active
Learning Modules Limited
Mr Anthony James Gibson is a mutual person.
Active
Brands
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Environmental Finance is an online news and analysis service established in 1999, focusing on sustainable investment and green finance.
Insurance Risk Data
Insurance Risk Data provides financial, investment, and regulatory data and reports for over 3,000 insurers across the UK, Europe, and Bermuda.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.55M
Increased by £1.34M (+32%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 2 (+5%)
Total Assets
£6.54M
Increased by £1.32M (+25%)
Total Liabilities
-£2.16M
Increased by £408.12K (+23%)
Net Assets
£4.39M
Increased by £908.44K (+26%)
Debt Ratio (%)
33%
Decreased by 0.49% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Peter Anthony Field (PSC) Appointed
1 Year 1 Month Ago on 21 Jul 2024
Peter Anthony Field (PSC) Resigned
1 Year 1 Month Ago on 21 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2021
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 8 Jul 2025
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Cessation of Peter Anthony Field as a person with significant control on 21 July 2024
Submitted on 26 Nov 2024
Notification of Peter Anthony Field as a person with significant control on 21 July 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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