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Fish Media Group Limited

Fish Media Group Limited is an active company incorporated on 17 January 2006 with the registered office located in St. Albans, Hertfordshire. Fish Media Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05678130
Private limited company
Age
19 years
Incorporated 17 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
145/147 Hatfield Road
St. Albans
AL1 4JY
England
Same address for the past 8 years
Telephone
0844 8008439
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1949
PSC • Director • British • Lives in England • Born in Nov 1982
PSC • Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fish Media Group (Life Mags) Limited
Peter Smith, , and 1 more are mutual people.
Active
Fish Media Group (East) Limited
Peter Smith, Patrick Smith, and 1 more are mutual people.
Active
Fish Media Group (London) Limited
Peter Smith and Rory Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£573K
Increased by £572.97K (+1507803%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£1.2M
Decreased by £196.27K (-14%)
Total Liabilities
-£496.74K
Decreased by £653.44K (-57%)
Net Assets
£700.52K
Increased by £457.17K (+188%)
Debt Ratio (%)
41%
Decreased by 41.05% (-50%)
Latest Activity
Mr Rory Smith (PSC) Details Changed
5 Months Ago on 23 Apr 2025
Mr Patrick Smith (PSC) Details Changed
5 Months Ago on 23 Apr 2025
Mr Rory Smith Details Changed
5 Months Ago on 23 Apr 2025
Mr Patrick Smith Details Changed
5 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Own Shares Purchased
11 Months Ago on 8 Oct 2024
Shares Cancelled
11 Months Ago on 4 Oct 2024
Mr Rory Smith (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Peter Robert Smith (PSC) Resigned
1 Year Ago on 6 Sep 2024
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Documents
Director's details changed for Mr Rory Smith on 23 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Patrick Smith on 23 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Rory Smith as a person with significant control on 23 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Patrick Smith as a person with significant control on 23 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 13 Mar 2025
Cessation of Peter Robert Smith as a person with significant control on 6 September 2024
Submitted on 11 Mar 2025
Change of details for Mr Rory Smith as a person with significant control on 6 September 2024
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Purchase of own shares.
Submitted on 8 Oct 2024
Cancellation of shares. Statement of capital on 6 September 2024
Submitted on 4 Oct 2024
Repayment History
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