Fruitnet Limited

Company Name	Fruitnet Limited
Company Status	Active
Company Number	03211323
Category	Private Limited Company
Incorporation Date	12 June 1996(27 years, 10 months ago)
Previous Name	Fruitnet.com Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Christopher White
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(1 year, 9 months after company formation)
Appointment Duration	26 years
Role	Magazine Editor
Country of Residence	United Kingdom
Correspondence Address	3 Prairie Street London SW8 3PX

Director Name	Ms Ulrike Elisabeth Niggemann
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 January 2014(17 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Commercial Director
Country of Residence	Germany
Correspondence Address	12 Lindemannstr. Dusseldorf 40237

Director Name	Mrs Elvan Gul
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 April 2015(18 years, 10 months after company formation)
Appointment Duration	9 years
Role	Finance Director
Country of Residence	England
Correspondence Address	132 Wandsworth Road London SW8 2LB

Secretary Name	Ms Elvan Gul
Status	Current
Appointed	09 April 2015(18 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	132 Wandsworth Road London SW8 2LB

Director Name	Justin Harvey Hope Mason
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Production Manager
Correspondence Address	37 Upper Tooting Park London SW17 7SN

Secretary Name	David Gordon Hope Mason
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Bounty House Gilbert Street Ropley Alresford Hampshire SO24 0BY

Director Name	David Gordon Hope Mason
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2002)
Role	Publisher
Correspondence Address	Bounty House Gilbert Street Ropley Alresford Hampshire SO24 0BY

Secretary Name	David Gordon Hope Mason
Nationality	British
Status	Resigned
Appointed	20 June 1996(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2002)
Role	Publisher
Correspondence Address	Bounty House Gilbert Street Ropley Alresford Hampshire SO24 0BY

Director Name	Robert Broadfoot
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(5 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 September 2017)
Role	Publisher
Country of Residence	Germany
Correspondence Address	6 Bunsenstrasse Dusseldorf 40215

Director Name	Timothy Wild Bullivant
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(5 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushetts Rushett Common Bramley Guildford Surrey GU5 0LH

Director Name	Hans Gunter Schweinsberg
Date of Birth	September 1929 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 2002(5 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 September 2017)
Role	Publisher
Country of Residence	Germany
Correspondence Address	Mercatorstrasse 16 B Dusseldorf 11 Germany

Secretary Name	Timothy Wild Bullivant
Nationality	British
Status	Resigned
Appointed	03 April 2002(5 years, 9 months after company formation)
Appointment Duration	13 years (resigned 09 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushetts Rushett Common Bramley Guildford Surrey GU5 0LH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.fruitnet.com/

Location

Registered Address	Studio 2.11 The Food Exchange New Covent Garden Market London SW8 5EL
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Dr Rolf M Wolf Media Gmbh 50.00% Ordinary
10k at £1	Market Intelligence LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,911
Cash	£9,915
Current Liabilities	£2,644

Accounts

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

Returns

Latest Return	18 April 2024 (1 week, 1 day ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

9 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
7 August 2018	Statement of capital on 7 August 2018 GBP 100 (3 pages)
26 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2018	Statement by Directors (1 page)
26 July 2018	Solvency Statement dated 12/07/18 (1 page)
6 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 April 2018	Director's details changed for Mrs Elvan Gul on 1 August 2017 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of Timothy Wild Bullivant as a director on 1 September 2017 (1 page)
4 April 2018	Termination of appointment of Robert Broadfoot as a director on 1 September 2017 (1 page)
4 April 2018	Termination of appointment of Timothy Wild Bullivant as a director on 1 September 2017 (1 page)
4 April 2018	Termination of appointment of Gunter Schweinsberg as a director on 1 September 2017 (1 page)
20 July 2017	Notification of Fruitnet Media International Gmbh as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
20 July 2017	Notification of Fruitnet Media International Gmbh as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
20 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
20 July 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
24 May 2017	Director's details changed for Robert Broadfoot on 29 March 2017 (2 pages)
24 May 2017	Director's details changed for Robert Broadfoot on 29 March 2017 (2 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 20,000 (9 pages)
23 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 20,000 (9 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 20,000 (9 pages)
29 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 20,000 (9 pages)
12 May 2015	Director's details changed for Ms Ulrike Elisabeth Niggemann on 9 April 2015 (2 pages)
12 May 2015	Director's details changed for Robert Broadfoot on 22 April 2015 (2 pages)
12 May 2015	Director's details changed for Ms Ulrike Elisabeth Niggemann on 9 April 2015 (2 pages)
12 May 2015	Director's details changed for Ms Ulrike Elisabeth Niggemann on 9 April 2015 (2 pages)
12 May 2015	Director's details changed for Robert Broadfoot on 22 April 2015 (2 pages)
12 May 2015	Director's details changed for Robert Broadfoot on 22 April 2015 (2 pages)
12 May 2015	Director's details changed for Robert Broadfoot on 22 April 2015 (2 pages)
7 May 2015	Appointment of Ms Elvan Gul as a director on 9 April 2015 (2 pages)
7 May 2015	Termination of appointment of Timothy Wild Bullivant as a secretary on 9 April 2015 (1 page)
7 May 2015	Termination of appointment of Timothy Wild Bullivant as a secretary on 9 April 2015 (1 page)
7 May 2015	Appointment of Ms Elvan Gul as a director on 9 April 2015 (2 pages)
7 May 2015	Appointment of Ms Elvan Gul as a secretary on 9 April 2015 (2 pages)
7 May 2015	Termination of appointment of Timothy Wild Bullivant as a secretary on 9 April 2015 (1 page)
7 May 2015	Appointment of Ms Elvan Gul as a secretary on 9 April 2015 (2 pages)
7 May 2015	Appointment of Ms Elvan Gul as a secretary on 9 April 2015 (2 pages)
7 May 2015	Appointment of Ms Elvan Gul as a director on 9 April 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 20,000 (8 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 20,000 (8 pages)
24 May 2014	Appointment of Ms Ulrike Elisabeth Niggemann as a director (2 pages)
24 May 2014	Appointment of Ms Ulrike Elisabeth Niggemann as a director (2 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
20 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 August 2012	Registered office address changed from Market Towers 1 Nine Elms Lane London SW8 5NN on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from Market Towers 1 Nine Elms Lane London SW8 5NN on 21 August 2012 (1 page)
24 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 July 2011	Director's details changed for Robert Broadfoot on 1 January 2011 (2 pages)
28 July 2011	Director's details changed for Robert Broadfoot on 1 January 2011 (2 pages)
28 July 2011	Director's details changed for Robert Broadfoot on 1 January 2011 (2 pages)
28 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
26 March 2010	Amended accounts made up to 30 June 2009 (9 pages)
26 March 2010	Amended accounts made up to 30 June 2009 (9 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
2 July 2009	Return made up to 12/06/09; full list of members (4 pages)
2 July 2009	Director's change of particulars / robert broadfoot / 01/08/2008 (1 page)
2 July 2009	Director's change of particulars / robert broadfoot / 01/08/2008 (1 page)
2 July 2009	Return made up to 12/06/09; full list of members (4 pages)
20 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
20 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
3 July 2008	Return made up to 12/06/08; full list of members (4 pages)
3 July 2008	Return made up to 12/06/08; full list of members (4 pages)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
21 December 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
21 December 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
4 July 2006	Return made up to 12/06/06; full list of members (3 pages)
4 July 2006	Return made up to 12/06/06; full list of members (3 pages)
4 April 2006	Memorandum and Articles of Association (16 pages)
4 April 2006	Memorandum and Articles of Association (16 pages)
22 March 2006	Company name changed fruitnet.com LIMITED\certificate issued on 22/03/06 (2 pages)
22 March 2006	Company name changed fruitnet.com LIMITED\certificate issued on 22/03/06 (2 pages)
23 December 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
23 December 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
28 July 2005	Return made up to 12/06/05; full list of members (3 pages)
28 July 2005	Return made up to 12/06/05; full list of members (3 pages)
20 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
20 December 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
31 August 2004	Return made up to 12/06/04; no change of members (8 pages)
31 August 2004	Return made up to 12/06/04; no change of members (8 pages)
15 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
15 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
7 July 2003	Return made up to 12/06/03; full list of members (8 pages)
7 July 2003	Return made up to 12/06/03; full list of members (8 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
2 July 2002	Return made up to 12/06/02; full list of members (8 pages)
2 July 2002	Return made up to 12/06/02; full list of members (8 pages)
2 May 2002	Ad 03/04/02--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Ad 03/04/02--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
1 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2002	Â£ nc 100/25000 03/04/02 (1 page)
1 May 2002	Secretary resigned;director resigned (2 pages)
1 May 2002	Secretary resigned;director resigned (2 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
1 May 2002	Â£ nc 100/25000 03/04/02 (1 page)
1 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2001	Return made up to 12/06/01; full list of members (6 pages)
18 June 2001	Return made up to 12/06/01; full list of members (6 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 July 2000	Return made up to 12/06/00; full list of members (6 pages)
13 July 2000	Return made up to 12/06/00; full list of members (6 pages)
3 May 2000	Accounts made up to 30 June 1999 (1 page)
3 May 2000	Accounts made up to 30 June 1999 (1 page)
19 August 1999	Registered office changed on 19/08/99 from: bounty house gilbert street ropley alresford hampshire SO24 0BY (1 page)
19 August 1999	Registered office changed on 19/08/99 from: bounty house gilbert street ropley alresford hampshire SO24 0BY (1 page)
14 July 1999	Return made up to 12/06/99; full list of members (6 pages)
14 July 1999	Return made up to 12/06/99; full list of members (6 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Accounts made up to 30 June 1998 (1 page)
16 June 1999	Accounts made up to 30 June 1998 (1 page)
23 June 1998	Return made up to 12/06/98; no change of members (4 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Return made up to 12/06/98; no change of members (4 pages)
23 June 1998	New director appointed (2 pages)
8 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
8 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
13 July 1997	Return made up to 12/06/97; full list of members (6 pages)
13 July 1997	Return made up to 12/06/97; full list of members (6 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New secretary appointed;new director appointed (2 pages)
11 April 1997	Ad 07/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 1997	Ad 07/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	New secretary appointed (2 pages)
12 June 1996	Incorporation (20 pages)
12 June 1996	Incorporation (20 pages)

Fruitnet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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