Fat Media Limited

Company Name	Fat Media Limited
Company Status	Active
Company Number	05645611
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	David Peter Durnford
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(8 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harling House 47 - 51 Great Suffolk Street London SE1 0BS

Director Name	Mr Jacob Peter Durnford
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harling House 47 - 51 Great Suffolk Street London SE1 0BS

Director Name	Ciara Louise Durnford
Date of Birth	May 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(11 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harling House 47 - 51 Great Suffolk Street London SE1 0BS

Director Name	Mr Simon Todd Glanville
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(14 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Harling House 47 - 51 Great Suffolk Street London SE1 0BS

Director Name	Mr Jacob Owen Cocker
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Spring Garden Street Lancaster LA1 1RQ

Director Name	Mr David Andrew Whiteford
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	12 Spring Garden Street Lancaster Lancashire LA1 1RQ

Director Name	Mr Dominic Williams
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Web Designer
Country of Residence	United Kingdom
Correspondence Address	12 Spring Garden Street Lancaster Lancashire LA1 1RQ

Director Name	Mr Johnathan Andrew French
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 4XF

Secretary Name	Mr Jacob Owen Cocker
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Coulston Road Lancaster LA1 3AE

Director Name	Mr Michael John Gibson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Spring Garden Street Lancaster Lancashire LA1 1RQ

Director Name	Grant Skelton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2016)
Role	Group Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Spring Garden Street Lancaster Lancashire LA1 1RQ

Director Name	Neale Douglas Perrins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Spring Garden Street Lancaster Lancashire LA1 1RQ

Director Name	Ms Annabel Dawn Durnford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harling House 47 - 51 Great Suffolk Street London SE1 0BS

Director Name	Mr Andrew David Mort
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2017(11 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 4XF

Director Name	Mr David James Lillington
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(13 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 April 2024)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Harling House 47 - 51 Great Suffolk Street London SE1 0BS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.fatmedia.co.uk/
Email address	[email protected]
Telephone	020 94506175
Telephone region	London

Location

Registered Address	Harling House 47 - 51 Great Suffolk Street London SE1 0BS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

40 at £1	Get Fat LTD 20.00% Ordinary A
40 at £1	Get Fat LTD 20.00% Ordinary B
40 at £1	Get Fat LTD 20.00% Ordinary C
40 at £1	Get Fat LTD 20.00% Ordinary D
40 at £1	Get Fat LTD 20.00% Ordinary E

Financials

Year	2014
Net Worth	£703,168
Cash	£254,634
Current Liabilities	£483,689

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 1 week from now)

Charges

20 May 2021	Delivered on: 21 May 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
3 June 2014	Delivered on: 5 June 2014 Persons entitled: David Peter Durnford Classification: A registered charge Outstanding

Filing History

1 December 2023	Change of details for Get Fat Ltd as a person with significant control on 7 February 2023 (2 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
14 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
1 February 2023	Director's details changed for David Peter Durnford on 30 January 2023 (2 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
16 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
8 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
25 August 2021	Confirmation statement made on 25 August 2021 with updates (3 pages)
20 August 2021	Director's details changed for Mr Jacob Peter Durnford on 20 August 2021 (2 pages)
9 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
21 May 2021	Registration of charge 056456110002, created on 20 May 2021 (60 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
2 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
19 May 2020	Director's details changed for Mr Simon Todd Glanville on 8 May 2020 (2 pages)
5 May 2020	Appointment of Mr Simon Todd Glanville as a director on 1 May 2020 (2 pages)
5 May 2020	Termination of appointment of Annabel Dawn Durnford as a director on 1 May 2020 (1 page)
15 January 2020	Registered office address changed from Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 4XF United Kingdom to Harling House 47 - 51 Great Suffolk Street London SE1 0BS on 15 January 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
5 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
30 April 2019	Appointment of Mr David James Lillington as a director on 15 April 2019 (2 pages)
30 April 2019	Termination of appointment of Johnathan French as a director on 12 April 2019 (1 page)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
22 January 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
26 October 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
21 December 2017	Appointment of Ciara Louise Durnford as a director on 30 November 2017 (2 pages)
21 December 2017	Termination of appointment of Andrew David Mort as a director on 30 November 2017 (1 page)
29 August 2017	Director's details changed for David Peter Durnford on 1 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Johnathan French on 1 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Johnathan French on 1 August 2017 (2 pages)
29 August 2017	Director's details changed for David Peter Durnford on 1 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with updates (6 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with updates (6 pages)
21 August 2017	Registered office address changed from Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 1XF United Kingdom to Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 4XF on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 1XF United Kingdom to Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 4XF on 21 August 2017 (1 page)
3 August 2017	Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ to Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 1XF on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ to Harpers Mill White Cross Industrial Estate Lancaster Lancashire LA1 1XF on 3 August 2017 (1 page)
27 June 2017	Termination of appointment of Neale Douglas Perrins as a director on 31 May 2017 (1 page)
27 June 2017	Appointment of Andrew David Mort as a director on 1 June 2017 (2 pages)
27 June 2017	Termination of appointment of Neale Douglas Perrins as a director on 31 May 2017 (1 page)
27 June 2017	Appointment of Andrew David Mort as a director on 1 June 2017 (2 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
1 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
31 August 2016	Director's details changed for Mr Johnathan French on 31 August 2016 (2 pages)
31 August 2016	Director's details changed for Mr Johnathan French on 31 August 2016 (2 pages)
26 August 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
26 August 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
25 August 2016	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
25 August 2016	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
17 June 2016	Appointment of Mr Jacob Peter Durnford as a director on 1 June 2016 (2 pages)
17 June 2016	Termination of appointment of Dominic Williams as a director on 1 June 2016 (1 page)
17 June 2016	Appointment of Mr Jacob Peter Durnford as a director on 1 June 2016 (2 pages)
17 June 2016	Termination of appointment of Dominic Williams as a director on 1 June 2016 (1 page)
7 April 2016	Appointment of Ms Annabel Dawn Durnford as a director on 7 April 2016 (2 pages)
7 April 2016	Appointment of Ms Annabel Dawn Durnford as a director on 7 April 2016 (2 pages)
31 March 2016	Termination of appointment of Grant Skelton as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Grant Skelton as a director on 31 March 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 October 2015	Director's details changed for Neale Douglas Perrins on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Neale Douglas Perrins on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Neale Douglas Perrins on 1 September 2015 (2 pages)
20 October 2015	Director's details changed for Grant Skelton on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Grant Skelton on 20 October 2015 (2 pages)
28 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 200 (9 pages)
28 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 200 (9 pages)
19 February 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
19 February 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
14 January 2015	Termination of appointment of Michael John Gibson as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Michael John Gibson as a director on 31 December 2014 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200 (10 pages)
9 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200 (10 pages)
5 June 2014	Registration of charge 056456110001 (47 pages)
5 June 2014	Registration of charge 056456110001 (47 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 May 2014	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 6 May 2014 (1 page)
2 May 2014	Appointment of Neale Douglas Perrins as a director (2 pages)
2 May 2014	Termination of appointment of Jacob Cocker as a director (1 page)
2 May 2014	Termination of appointment of Jacob Cocker as a director (1 page)
2 May 2014	Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ United Kingdom on 2 May 2014 (1 page)
2 May 2014	Appointment of Grant Skelton as a director (2 pages)
2 May 2014	Termination of appointment of David Whiteford as a director (1 page)
2 May 2014	Appointment of Grant Skelton as a director (2 pages)
2 May 2014	Appointment of David Peter Durnford as a director (2 pages)
2 May 2014	Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ United Kingdom on 2 May 2014 (1 page)
2 May 2014	Termination of appointment of David Whiteford as a director (1 page)
2 May 2014	Appointment of Neale Douglas Perrins as a director (2 pages)
2 May 2014	Registered office address changed from 12 Spring Garden Street Lancaster Lancashire LA1 1RQ United Kingdom on 2 May 2014 (1 page)
2 May 2014	Appointment of David Peter Durnford as a director (2 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (9 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (9 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 January 2013	Director's details changed for Mr David Whiteford on 22 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr David Whiteford on 22 January 2013 (2 pages)
16 October 2012	Director's details changed for Mr Johnathan French on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from Storey Creative Industries Centre Meeting House Lane Lancaster Lancashire LA1 1TH United Kingdom on 16 October 2012 (1 page)
16 October 2012	Director's details changed for Dominic Williams on 16 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Jacob Owen Cocker on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from Storey Creative Industries Centre Meeting House Lane Lancaster Lancashire LA1 1TH United Kingdom on 16 October 2012 (1 page)
16 October 2012	Director's details changed for Mr Jacob Owen Cocker on 16 October 2012 (2 pages)
16 October 2012	Director's details changed for David Whiteford on 16 October 2012 (2 pages)
16 October 2012	Director's details changed for Dominic Williams on 16 October 2012 (2 pages)
16 October 2012	Director's details changed for Michael John Gibson on 16 October 2012 (2 pages)
16 October 2012	Director's details changed for David Whiteford on 16 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Johnathan French on 16 October 2012 (2 pages)
16 October 2012	Director's details changed for Michael John Gibson on 16 October 2012 (2 pages)
19 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
19 September 2012	Registered office address changed from Storey Creative Industries Centre Meeting House Lane Lancaster Lancashire LA1 1TH United Kingdom on 19 September 2012 (1 page)
19 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
19 September 2012	Registered office address changed from Storey Creative Industries Centre Meeting House Lane Lancaster Lancashire LA1 1TH United Kingdom on 19 September 2012 (1 page)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
30 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
11 January 2011	Director's details changed for Mr Johnathan French on 1 November 2010 (2 pages)
11 January 2011	Director's details changed for Mr Johnathan French on 1 November 2010 (2 pages)
11 January 2011	Director's details changed for Mr Johnathan French on 1 November 2010 (2 pages)
15 September 2010	Director's details changed for Michael John Gibson on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Jacob Owen Cocker on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Michael John Gibson on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for David Whiteford on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Jacob Owen Cocker on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for David Whiteford on 15 September 2010 (2 pages)
15 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (9 pages)
15 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (9 pages)
15 September 2010	Director's details changed for Dominic Williams on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Dominic Williams on 15 September 2010 (2 pages)
14 September 2010	Director's details changed for Johnathan French on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Johnathan French on 14 September 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 August 2009	Return made up to 25/08/09; full list of members (5 pages)
26 August 2009	Return made up to 25/08/09; full list of members (5 pages)
25 August 2009	Registered office changed on 25/08/2009 from storey creative industries centre meeting house lane lancaster lancashire LA1 1TH united kingdom (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 19 castle hill lancaster lancashire LA1 1YN (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 19 castle hill lancaster lancashire LA1 1YN (1 page)
25 August 2009	Registered office changed on 25/08/2009 from storey creative industries centre meeting house lane lancaster lancashire LA1 1TH united kingdom (1 page)
24 August 2009	Appointment terminated secretary jacob cocker (1 page)
24 August 2009	Appointment terminated secretary jacob cocker (1 page)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 March 2009	Gbp nc 1000/1200\09/12/08 (1 page)
24 March 2009	Gbp nc 1000/1200\09/12/08 (1 page)
24 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
24 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
7 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2009	Ad 09/12/08\gbp si 117@1=117\gbp ic 83/200\ (2 pages)
7 January 2009	Ad 09/12/08\gbp si 117@1=117\gbp ic 83/200\ (2 pages)
7 January 2009	Ad 09/12/08\gbp si 78@1=78\gbp ic 5/83\ (2 pages)
7 January 2009	Ad 09/12/08\gbp si 78@1=78\gbp ic 5/83\ (2 pages)
29 August 2008	Return made up to 26/08/08; full list of members (6 pages)
29 August 2008	Return made up to 26/08/08; full list of members (6 pages)
26 August 2008	Director's change of particulars / david whiteford / 26/08/2007 (1 page)
26 August 2008	Director's change of particulars / david whiteford / 26/08/2007 (1 page)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 April 2008	Director's change of particulars / michael gibson / 28/04/2008 (1 page)
30 April 2008	Director's change of particulars / johnathan french / 29/04/2008 (1 page)
30 April 2008	Director's change of particulars / michael gibson / 28/04/2008 (1 page)
30 April 2008	Director's change of particulars / johnathan french / 29/04/2008 (1 page)
6 December 2007	Return made up to 06/12/07; full list of members (4 pages)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Return made up to 06/12/07; full list of members (4 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 December 2006	Return made up to 06/12/06; full list of members (4 pages)
21 December 2006	Return made up to 06/12/06; full list of members (4 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Ad 30/06/06--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 (2 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Ad 30/06/06--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 (2 pages)
8 December 2006	Registered office changed on 08/12/06 from: 21 castle hill lancaster LA1 1YN (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 21 castle hill lancaster LA1 1YN (1 page)
31 August 2006	Particulars of contract relating to shares (2 pages)
31 August 2006	Ad 01/08/06--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
31 August 2006	Ad 01/08/06--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
31 August 2006	Particulars of contract relating to shares (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2006	Ad 07/12/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 January 2006	Ad 07/12/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Incorporation (17 pages)
6 December 2005	Incorporation (17 pages)

Fat Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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