Fieldgibsonmedia Limited

Company Name	Fieldgibsonmedia Limited
Directors	Peter Anthony Field and Anthony James Gibson
Company Status	Active
Company Number	02516864
Category	Private Limited Company
Incorporation Date	29 June 1990(33 years, 10 months ago)
Previous Names	Risk Magazine Limited and Brands Business Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Peter Anthony Field
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	31 years, 10 months
Role	Publisher
Country of Residence	England
Correspondence Address	8 The Little Boltons London SW10 9LP

Secretary Name	Sonia Frederika Field
Nationality	British
Status	Current
Appointed	14 January 2005(14 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Homemaker
Correspondence Address	8 The Little Boltons London SW10 9LP

Director Name	Mr Anthony James Gibson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 April 2012(21 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Burgh Heath Road Epsom Surrey KT17 4LJ

Director Name	Susan Jane Bluff
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	3 years (resigned 12 July 1995)
Role	Financial Executive
Correspondence Address	5 Milborne Grove London SW10 9SN

Secretary Name	Susan Jane Bluff
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years after company formation)
Appointment Duration	3 years (resigned 12 July 1995)
Role	Company Director
Correspondence Address	5 Milborne Grove London SW10 9SN

Secretary Name	Mr Michael William Frost
Nationality	British
Status	Resigned
Appointed	02 October 1995(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Abingdon Mansions Abingdon Road London W8 6AD

Secretary Name	Stephen James Clifford
Nationality	British
Status	Resigned
Appointed	05 August 1999(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	47 Parkview Court Fulham High Street London SW6 3LL

Contact

Website	environmental-finance.com

Location

Registered Address	Pentagon House 52-54 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	Peter Anthony Field 60.00% Ordinary
40 at £1	Anthony Gibson 40.00% Ordinary

Financials

Year	2014
Net Worth	£285,385
Cash	£381,500
Current Liabilities	£311,013

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

16 August 2012	Delivered on: 17 August 2012 Persons entitled: Rosemount Park Street LLP Classification: Rent deposit deed Secured details: Â£19,200.00 due or to become due from the company to the chargee. Particulars: Â£19,200.00. Outstanding

Filing History

16 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
12 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
18 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 December 2021	Memorandum and Articles of Association (10 pages)
17 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
10 June 2021	Change of details for Mr Peter Anthony Field as a person with significant control on 25 May 2021 (2 pages)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 June 2017	Notification of Anthony James Gibson as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2017	Notification of Peter Anthony Field as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2017	Notification of Peter Anthony Field as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Anthony James Gibson as a person with significant control on 6 April 2016 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 August 2016	Satisfaction of charge 1 in full (4 pages)
6 August 2016	Satisfaction of charge 1 in full (4 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
22 March 2016	Registered office address changed from Thames House 18 Park Street London SE1 9EL to Pentagon House 52-54 Southwark Street London SE1 1UN on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Thames House 18 Park Street London SE1 9EL to Pentagon House 52-54 Southwark Street London SE1 1UN on 22 March 2016 (1 page)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
27 September 2012	Registered office address changed from 8 the Little Boltons London SW10 9LP on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 8 the Little Boltons London SW10 9LP on 27 September 2012 (1 page)
17 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 April 2012	Appointment of Mr Anthony James Gibson as a director (2 pages)
24 April 2012	Appointment of Mr Anthony James Gibson as a director (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
2 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
17 February 2011	Company name changed brands business LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-01-21 (2 pages)
17 February 2011	Change of name notice (2 pages)
17 February 2011	Company name changed brands business LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-01-21 (2 pages)
17 February 2011	Change of name notice (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 July 2009	Return made up to 29/06/09; full list of members (3 pages)
6 July 2009	Return made up to 29/06/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 July 2008	Return made up to 29/06/08; full list of members (3 pages)
15 July 2008	Return made up to 29/06/08; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 July 2007	Return made up to 29/06/07; full list of members (2 pages)
5 July 2007	Return made up to 29/06/07; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 July 2006	Return made up to 29/06/06; full list of members (2 pages)
24 July 2006	Return made up to 29/06/06; full list of members (2 pages)
18 July 2005	Return made up to 29/06/05; full list of members (2 pages)
18 July 2005	Return made up to 29/06/05; full list of members (2 pages)
21 June 2005	Company name changed risk magazine LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed risk magazine LIMITED\certificate issued on 21/06/05 (2 pages)
1 March 2005	Full accounts made up to 31 December 2004 (7 pages)
1 March 2005	Full accounts made up to 31 December 2004 (7 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Full accounts made up to 31 December 2003 (7 pages)
10 February 2005	Return made up to 29/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/02/05 363(288) ‐ Director's particulars changed (6 pages)
10 February 2005	Return made up to 29/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/02/05 363(288) ‐ Director's particulars changed (6 pages)
10 February 2005	Full accounts made up to 31 December 2003 (7 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director's particulars changed (1 page)
20 May 2004	Return made up to 29/06/03; full list of members (6 pages)
20 May 2004	Return made up to 29/06/03; full list of members (6 pages)
29 October 2003	Full accounts made up to 31 December 2002 (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (7 pages)
25 July 2002	Return made up to 29/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2002	Return made up to 29/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
31 July 2001	Return made up to 29/06/01; full list of members (6 pages)
31 July 2001	Return made up to 29/06/01; full list of members (6 pages)
25 August 2000	Full accounts made up to 31 December 1999 (7 pages)
25 August 2000	Full accounts made up to 31 December 1999 (7 pages)
5 July 2000	Return made up to 29/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2000	Return made up to 29/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (7 pages)
28 July 1999	Return made up to 29/06/99; no change of members (5 pages)
28 July 1999	Return made up to 29/06/99; no change of members (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
17 July 1998	Return made up to 29/06/98; no change of members (5 pages)
17 July 1998	Return made up to 29/06/98; no change of members (5 pages)
20 October 1997	Full accounts made up to 31 December 1996 (7 pages)
20 October 1997	Full accounts made up to 31 December 1996 (7 pages)
4 September 1997	Secretary's particulars changed (1 page)
4 September 1997	Secretary's particulars changed (1 page)
16 April 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
16 April 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
14 April 1997	Full accounts made up to 30 June 1996 (7 pages)
14 April 1997	Full accounts made up to 30 June 1996 (7 pages)
9 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1996	Full accounts made up to 30 June 1995 (7 pages)
15 April 1996	Full accounts made up to 30 June 1995 (7 pages)
20 November 1995	New secretary appointed;director resigned (2 pages)
20 November 1995	New secretary appointed;director resigned (2 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
3 December 1992	Company name changed\certificate issued on 03/12/92 (2 pages)
3 December 1992	Company name changed\certificate issued on 03/12/92 (2 pages)
29 June 1992	Full accounts made up to 30 June 1991 (7 pages)
29 June 1992	Full accounts made up to 30 June 1991 (7 pages)
29 June 1990	Incorporation (16 pages)
29 June 1990	Incorporation (16 pages)

Fieldgibsonmedia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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