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Fundamental Media Limited

Fundamental Media Limited is an active company incorporated on 22 December 2003 with the registered office located in London, City of London. Fundamental Media Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05001866
Private limited company
Age
21 years
Incorporated 22 December 2003
Size
Unreported
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
100 Cannon Street
3rd Floor
London
EC4N 6EU
England
Address changed on 23 Aug 2022 (3 years ago)
Previous address was 31-41 Worship Street 2 Floor London EC2A 2DY England
Telephone
02076806400
Email
Available in Endole App
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Marketing • German • Lives in UK • Born in Jan 1964
Director • British • Lives in United Arab Emirates • Born in Jan 1975
Director • British • Lives in Monaco • Born in Jan 1975
Director • Coo & Chief Strategist • Dutch • Lives in Netherlands • Born in May 1967
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Alphix Solutions Limited
Angus Gillean Mathew Maclaine, Mr Jan Wilch, and 1 more are mutual people.
Active
Fundamental Group Limited
Angus Gillean Mathew Maclaine and Robyn Vanessa Maclaine Capps are mutual people.
Active
Nosible Ltd
Angus Gillean Mathew Maclaine is a mutual person.
Active
Racing-T Limited
Angus Gillean Mathew Maclaine is a mutual person.
Active
The Standing Council Of Scottish Chiefs Limited
Angus Gillean Mathew Maclaine is a mutual person.
Active
Brands
Fundamental Group
Fundamental Group is a media buying, marketing, and tech solutions agency that assists financial institutions and educational providers.
CPD Hub
CPD Hub is a media agency that provides a web-based tool for accessing Continuing Professional Development (CPD) materials and recording CPD activities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.42M
Decreased by £16.59M (-35%)
Turnover
£83.11M
Decreased by £27M (-25%)
Employees
178
Increased by 13 (+8%)
Total Assets
£36.27M
Decreased by £15.46M (-30%)
Total Liabilities
-£31.64M
Decreased by £14.51M (-31%)
Net Assets
£4.64M
Decreased by £954K (-17%)
Debt Ratio (%)
87%
Decreased by 1.97% (-2%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Angus Gillean Mathew Maclaine (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Angus Gillean Mathew Maclaine Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Andrew William Chesney Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Group Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Andrew William Chesney as a director on 1 March 2024
Submitted on 24 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 14 Jan 2025
Director's details changed for Mr Angus Gillean Mathew Maclaine on 1 April 2024
Submitted on 9 Oct 2024
Change of details for Mr Angus Gillean Mathew Maclaine as a person with significant control on 1 April 2024
Submitted on 9 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 15 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 20 Jan 2023
Statement of capital following an allotment of shares on 21 September 2022
Submitted on 5 Oct 2022
Repayment History
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