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Fynd Media Limited

Fynd Media Limited is an active company incorporated on 5 April 2016 with the registered office located in London, Greater London. Fynd Media Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10104986
Private limited company
Age
9 years
Incorporated 5 April 2016
Size
Unreported
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
36 Golden Square
London
W1F 9EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Nov 1972
Director • Chief Executive • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Mobile Limited
Simon Jeremy Ian Fuller, James Marc Hilton, and 3 more are mutual people.
Active
M&C Saatchi Worldwide Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi (UK) Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Sport & Entertainment Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
Lida Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Export Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
M&C Saatchi Talk Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
Clear Ideas Limited
Simon Jeremy Ian Fuller, Bruce Charles Marson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.27M
Decreased by £309K (-12%)
Employees
5
Same as previous period
Total Assets
£10.81M
Decreased by £370K (-3%)
Total Liabilities
-£2.85M
Decreased by £1.51M (-35%)
Net Assets
£7.96M
Increased by £1.14M (+17%)
Debt Ratio (%)
26%
Decreased by 12.64% (-32%)
Latest Activity
James Marc Hilton Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Sep 2024
Bruce Charles Marson Resigned
1 Year 1 Month Ago on 10 Jul 2024
Mr Simon Jeremy Ian Fuller Appointed
1 Year 1 Month Ago on 10 Jul 2024
Zillah Ellen Byng-Thorne Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Zaid Anmar Al-Qassab Appointed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Termination of appointment of James Marc Hilton as a director on 30 June 2025
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jun 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Mr Simon Jeremy Ian Fuller as a director on 10 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Bruce Charles Marson as a director on 10 July 2024
Submitted on 19 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jun 2024
Repayment History
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