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Home > England & Wales Companies > FISH MEDIA GROUP (LIFE MAGS) LIMITED
Company Information for

FISH MEDIA GROUP (LIFE MAGS) LIMITED

145/147 HATFIELD ROAD, ST. ALBANS, AL1 4JY,
Company Registration Number
06198033
Private Limited Company
Active

Company Overview

About Fish Media Group (life Mags) Ltd
FISH MEDIA GROUP (LIFE MAGS) LIMITED was founded on 2007-04-02 and has its registered office in St. Albans. The organisation's status is listed as "Active". Fish Media Group (life Mags) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FISH MEDIA GROUP (LIFE MAGS) LIMITED
 
Legal Registered Office
145/147 HATFIELD ROAD
ST. ALBANS
AL1 4JY
Other companies in AL9
 
Filing Information
Company Number 06198033
Company ID Number 06198033
Date formed 2007-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 23:03:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISH MEDIA GROUP (LIFE MAGS) LIMITED
The accountancy firm based at this address is BROOKMAN LIMITED
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Company Officers of FISH MEDIA GROUP (LIFE MAGS) LIMITED

Current Directors
Officer Role Date Appointed
PETER SMITH
 Company Secretary 2007-04-02
PATRICK SMITH
 Director 2007-04-02
PETER SMITH
 Director 2007-04-02
RORY SMITH
 Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-04-02 2007-04-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-04-02 2007-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SMITH FISH MEDIA GROUP LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Active
PATRICK SMITH FISH MEDIA GROUP LIMITED Director 2009-09-01 CURRENT 2006-01-17 Active
PATRICK SMITH FISH MEDIA GROUP (EAST) LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
PETER SMITH FISH MEDIA GROUP (EAST) LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
PETER SMITH FISH MEDIA GROUP (LONDON) LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active
PETER SMITH FISH MEDIA GROUP LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
RORY SMITH FISH MEDIA GROUP (EAST) LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
RORY SMITH FISH MEDIA GROUP LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-04-09CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-14CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SMITH
2021-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER SMITH on 2021-04-06
2021-04-06CH01Director's details changed for Mr Patrick Smith on 2021-04-06
2021-04-06PSC04Change of details for Mr Patrick Smith as a person with significant control on 2021-04-06
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM The Ridings Woodfield Lane Essendon Hertfordshire AL9 6JJ
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0102/04/16 ANNUAL RETURN FULL LIST
2016-03-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0102/04/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0102/04/14 ANNUAL RETURN FULL LIST
2013-04-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0102/04/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0102/04/12 ANNUAL RETURN FULL LIST
2011-05-04AR0102/04/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/11 FROM 14 Bluebridge Road, Brookmans Park, Hatfield Hertfordshire AL9 7SB
2010-06-04AAMDAmended accounts made up to 2009-08-31
2010-05-25AR0102/04/10 ANNUAL RETURN FULL LIST
2009-12-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AA01Previous accounting period extended from 31/03/09 TO 31/08/09
2009-04-16363aReturn made up to 02/04/09; full list of members
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-23225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-04-09363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288bSECRETARY RESIGNED
2007-04-23288aNEW SECRETARY APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288bDIRECTOR RESIGNED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-2388(2)RAD 03/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to FISH MEDIA GROUP (LIFE MAGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISH MEDIA GROUP (LIFE MAGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FISH MEDIA GROUP (LIFE MAGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due Within One Year 2011-09-01 £ 70,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISH MEDIA GROUP (LIFE MAGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Current Assets 2011-09-01 £ 79,781
Debtors 2011-09-01 £ 79,781
Shareholder Funds 2011-09-01 £ 9,004

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FISH MEDIA GROUP (LIFE MAGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISH MEDIA GROUP (LIFE MAGS) LIMITED
Trademarks
We have not found any records of FISH MEDIA GROUP (LIFE MAGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISH MEDIA GROUP (LIFE MAGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as FISH MEDIA GROUP (LIFE MAGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FISH MEDIA GROUP (LIFE MAGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISH MEDIA GROUP (LIFE MAGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISH MEDIA GROUP (LIFE MAGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL1 4JY