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Flying Fish Media Limited

Flying Fish Media Limited is a dissolved company incorporated on 5 April 2006 with the registered office located in London, Greater London. Flying Fish Media Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 August 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05769567
Private limited company
Age
19 years
Incorporated 5 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Marketing Consultant • British • Lives in UK • Born in Feb 1966
Director • Marketing Consultant • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Crabtree Productions Ltd
Ms Angela Jayne Morrison and Mr Simon John Mason are mutual people.
Active
Verbal Media LLP
Mr Simon John Mason is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£338.88K
Decreased by £142.41K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£370.84K
Decreased by £116.35K (-24%)
Total Liabilities
-£73.54K
Decreased by £40.14K (-35%)
Net Assets
£297.29K
Decreased by £76.21K (-20%)
Debt Ratio (%)
20%
Decreased by 3.5% (-15%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Aug 2019
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 18 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Apr 2016
Declaration of Solvency
9 Years Ago on 4 Apr 2016
Small Accounts Submitted
9 Years Ago on 7 Jan 2016
Confirmation Submitted
10 Years Ago on 20 Apr 2015
Small Accounts Submitted
10 Years Ago on 29 Dec 2014
Confirmation Submitted
11 Years Ago on 28 Apr 2014
Small Accounts Submitted
12 Years Ago on 21 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2019
Liquidators' statement of receipts and payments to 22 March 2018
Submitted on 26 May 2018
Liquidators' statement of receipts and payments to 22 March 2017
Submitted on 6 Jun 2017
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from 81 Mercers Road London N19 4PS to 1 Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016
Submitted on 18 Apr 2016
Appointment of a voluntary liquidator
Submitted on 12 Apr 2016
Resolutions
Submitted on 12 Apr 2016
Declaration of solvency
Submitted on 4 Apr 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 7 Jan 2016
Repayment History
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