Gadfly New Media Sales Limited

Company Name	Gadfly New Media Sales Limited
Directors	Edward William Fellows and Paul Stephen Latham
Company Status	Active
Company Number	07154794
Category	Private Limited Company
Incorporation Date	11 February 2010(14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Investment Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Derek Alexander Nelson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(same day as company formation)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	89 Whiteladies Road, Clifton Bristol BS8 2NT

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(same day as company formation)
Role	Chartererd Secretary
Country of Residence	England
Correspondence Address	3rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Secretary Name	Mr Michael William Barton
Status	Resigned
Appointed	11 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	89 Whiteladies Road, Clifton Bristol BS8 2NT

Director Name	Mr Michael Kelly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	03 February 2012(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 July 2020)
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Contact

Website	octopusinvestments.com

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

105.9k at £0.1	Dtv Sales Limited 99.99% Ordinary
1 at £1	Iambic Media LTD 0.01% Ordinary 1

Financials

Year	2014
Net Worth	£99,350
Cash	£103,780
Current Liabilities	£4,750

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

12 August 2011	Delivered on: 13 August 2011 Persons entitled: Limelight Media Finance LLP Classification: Security agreement Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the receivables. See image for full details. Outstanding

Filing History

13 August 2020	Appointment of Mr Paul Stephen Latham as a director on 30 July 2020 (2 pages)
13 August 2020	Termination of appointment of Ocs Services Limited as a director on 30 July 2020 (1 page)
26 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
8 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 April 2017	Satisfaction of charge 1 in full (4 pages)
5 April 2017	Satisfaction of charge 1 in full (4 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017	Auditor's resignation (1 page)
4 January 2017	Auditor's resignation (1 page)
5 December 2016	Second filing of the annual return made up to 11 February 2016 (18 pages)
5 December 2016	Second filing of the annual return made up to 11 February 2016 (18 pages)
5 October 2016	Director's details changed for Ocs Services Limited on 15 December 2014 (1 page)
5 October 2016	Director's details changed for Ocs Services Limited on 15 December 2014 (1 page)
29 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/12/2016 (6 pages)
29 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders (4 pages)
29 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/12/2016 (6 pages)
24 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced. Credit from reduction s be applied to distributable reserves 28/01/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
24 February 2016	Solvency Statement dated 28/01/16 (1 page)
24 February 2016	Statement by Directors (1 page)
24 February 2016	Statement of capital on 24 February 2016 GBP 739.6 (4 pages)
24 February 2016	Solvency Statement dated 28/01/16 (1 page)
24 February 2016	Statement of capital on 24 February 2016 GBP 739.60 (4 pages)
24 February 2016	Statement by Directors (1 page)
24 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced. Credit from reduction s be applied to distributable reserves 28/01/2016 (3 pages)
24 February 2016	Statement of capital on 24 February 2016 GBP 739.6 (4 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
1 October 2015	Appointment of Edward Fellows as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Michael Kelly as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Edward Fellows as a director on 30 September 2015 (2 pages)
1 October 2015	Termination of appointment of Michael Kelly as a director on 30 September 2015 (1 page)
4 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,594.2 (5 pages)
4 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,594.2 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
23 October 2014	Statement of capital on 23 October 2014 GBP 10,594.2 (4 pages)
23 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 23/10/2014 (3 pages)
23 October 2014	Solvency Statement dated 15/10/14 (1 page)
23 October 2014	Solvency Statement dated 15/10/14 (1 page)
23 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 23/10/2014 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 October 2014	Statement of capital on 23 October 2014 GBP 10,594.2 (4 pages)
23 October 2014	Statement by Directors (1 page)
23 October 2014	Statement by Directors (1 page)
25 June 2014	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 25 June 2014 (1 page)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 199,947.2 (5 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 199,947.2 (5 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Memorandum and Articles of Association (21 pages)
9 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2012	Memorandum and Articles of Association (21 pages)
9 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 March 2012	Termination of appointment of Derek Nelson as a director (1 page)
8 March 2012	Termination of appointment of Derek Nelson as a director (1 page)
8 March 2012	Termination of appointment of Derek Nelson as a director (2 pages)
8 March 2012	Termination of appointment of Derek Nelson as a director (2 pages)
8 March 2012	Termination of appointment of Michael Barton as a secretary (2 pages)
8 March 2012	Termination of appointment of Michael Barton as a secretary (2 pages)
2 March 2012	Registered office address changed from 89 Whiteladies Road Bristol Bristol BS8 2NT United Kingdom on 2 March 2012 (2 pages)
2 March 2012	Registered office address changed from 89 Whiteladies Road Bristol Bristol BS8 2NT United Kingdom on 2 March 2012 (2 pages)
2 March 2012	Registered office address changed from 89 Whiteladies Road Bristol Bristol BS8 2NT United Kingdom on 2 March 2012 (2 pages)
10 February 2012	Appointment of Michael Kelly as a director (3 pages)
10 February 2012	Appointment of Michael Kelly as a director (3 pages)
9 February 2012	Appointment of Ocs Services Limited as a director (3 pages)
9 February 2012	Appointment of Ocs Services Limited as a director (3 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
10 November 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
13 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Termination of appointment of Jonathon Round as a director (1 page)
25 February 2011	Termination of appointment of Jonathon Round as a director (1 page)
1 July 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 199,946.3 (2 pages)
1 July 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 199,946.3 (2 pages)
22 March 2010	Appointment of Mr Derek Alexander Nelson as a director (2 pages)
22 March 2010	Appointment of Mr Michael William Barton as a secretary (1 page)
22 March 2010	Appointment of Mr Derek Alexander Nelson as a director (2 pages)
22 March 2010	Appointment of Mr Michael William Barton as a secretary (1 page)
19 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 19 March 2010 (1 page)
11 February 2010	Incorporation (20 pages)
11 February 2010	Incorporation (20 pages)

Gadfly New Media Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London