Fetch Media Limited

Company Name	Fetch Media Limited
Company Status	Active
Company Number	07775453
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)
Previous Name	Jamie Taylor Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Dennis Romijn Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	02 December 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Hamish Charles Nicklin
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British,American
Status	Current
Appointed	07 October 2020(9 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Stephen Sperrin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Declan Reddington
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86-88 Great Suffolk Street London SE1 0BE

Director Name	Mrs Catherine Olga Becker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86-88 Great Suffolk Street London SE1 0BE

Director Name	Mr James Connelly
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86-88 Great Suffolk Street London SE1 0BE

Director Name	Mr Stephen Edward Leach
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 New Cavendish Street London W1G 7LS

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	30 November 2015(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark Gordon Creighton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(6 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Matthew Platts
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Contact

Website	www.wearefetch.com/
Telephone	020 36757020
Telephone region	London

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

110k at £0.01	Dentsu Aegis Network Limited 79.67% Ordinary
3.1k at £0.01	Greg Grimmer 2.23% Ordinary
25k at £0.01	Dentsu Aegis Network Limited 18.10% Ordinary A

Financials

Year	2014
Turnover	£82,342,632
Gross Profit	£9,793,347
Net Worth	£3,972,762
Cash	£6,699,768
Current Liabilities	£15,820,205

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

11 March 2013	Delivered on: 12 March 2013 Satisfied on: 30 October 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 February 2013	Delivered on: 27 February 2013 Persons entitled: Derwent Valley London Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£101,002.50 plus vat the interest earning deposit account. Outstanding

11 March 2013

Delivered on: 12 March 2013
Satisfied on: 30 October 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

25 February 2013

Delivered on: 27 February 2013
Persons entitled: Derwent Valley London Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£101,002.50 plus vat the interest earning deposit account.
Outstanding

Filing History

23 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (149 pages)
23 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
23 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 November 2023	Satisfaction of charge 1 in full (1 page)
3 October 2023	Statement by Directors (1 page)
3 October 2023	Solvency Statement dated 02/10/23 (1 page)
3 October 2023	Statement of capital on 3 October 2023 GBP 1 (5 pages)
3 October 2023	Resolutions RES13 ‐ Cancel share prem a/c 28/09/2023 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
7 April 2023	Termination of appointment of Dennis Romijn Romijn as a director on 5 April 2023 (1 page)
31 March 2023	Appointment of Mr Nick Storey as a director on 13 March 2023 (2 pages)
1 December 2022	Termination of appointment of Hamish Charles Nicklin as a director on 21 November 2022 (1 page)
20 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
14 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (144 pages)
14 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
19 October 2021	Confirmation statement made on 15 September 2021 with updates (4 pages)
2 September 2021	Full accounts made up to 31 December 2020 (21 pages)
5 February 2021	Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020 (2 pages)
7 January 2021	Appointment of Mr Nicholas Stephen Sperrin as a director on 6 January 2021 (2 pages)
23 December 2020	Full accounts made up to 31 December 2019 (21 pages)
5 November 2020	Memorandum and Articles of Association (35 pages)
5 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 October 2020	Appointment of Mr Hamish Charles Nicklin as a director on 7 October 2020 (2 pages)
28 October 2020	Termination of appointment of James Connelly as a director on 21 September 2020 (1 page)
28 October 2020	Termination of appointment of Matthew Platts as a director on 21 September 2020 (1 page)
27 October 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
9 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
19 December 2019	Appointment of Mr Dennis Romijn Romijn as a director on 2 December 2019 (2 pages)
10 December 2019	Full accounts made up to 31 December 2018 (23 pages)
20 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
19 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
10 July 2018	Appointment of Mr Matthew Platts as a director on 10 July 2018 (2 pages)
10 July 2018	Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018 (1 page)
14 February 2018	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 (1 page)
30 November 2017	Appointment of Mr Mark Gordon Creighton as a director on 20 November 2017 (2 pages)
30 November 2017	Appointment of Mr Mark Gordon Creighton as a director on 20 November 2017 (2 pages)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
22 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 December 2016 (21 pages)
22 August 2017	Full accounts made up to 31 December 2016 (21 pages)
25 October 2016	Termination of appointment of Claire Margaret Price as a director on 12 October 2016 (1 page)
25 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
25 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
25 October 2016	Termination of appointment of Claire Margaret Price as a director on 12 October 2016 (1 page)
11 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (24 pages)
7 October 2016	Full accounts made up to 31 December 2015 (24 pages)
6 January 2016	Termination of appointment of Robert Anthony Horler as a director on 23 November 2015 (1 page)
6 January 2016	Appointment of Mr Andrew John Moberly as a secretary on 30 November 2015 (2 pages)
6 January 2016	Registered office address changed from 10 Triton Street, Regents' Place, London 10 Triton Street Regents' Place London NW1 3BF to 10 Triton Street Regent's Place London NW1 3BF on 6 January 2016 (1 page)
6 January 2016	Appointment of Mr Andrew John Moberly as a secretary on 30 November 2015 (2 pages)
6 January 2016	Registered office address changed from 10 Triton Street, Regents' Place, London 10 Triton Street Regents' Place London NW1 3BF to 10 Triton Street Regent's Place London NW1 3BF on 6 January 2016 (1 page)
6 January 2016	Termination of appointment of Robert Anthony Horler as a director on 23 November 2015 (1 page)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,380.99 (8 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,380.99 (8 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
27 November 2014	Appointment of Ms Claire Margaret Price as a director on 31 October 2014 (2 pages)
27 November 2014	Appointment of Ms Claire Margaret Price as a director on 31 October 2014 (2 pages)
18 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,380.99 (5 pages)
18 November 2014	Auditor's resignation (1 page)
18 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,380.99 (5 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 November 2014	Auditor's resignation (1 page)
10 November 2014	Registered office address changed from Tea Building Unit 3.09 56 Shoreditch High Street London E1 6JJ to 10 Triton Street, Regents' Place, London 10 Triton Street Regents' Place London NW1 3BF on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from Tea Building Unit 3.09 56 Shoreditch High Street London E1 6JJ to 10 Triton Street, Regents' Place, London 10 Triton Street Regents' Place London NW1 3BF on 10 November 2014 (1 page)
7 November 2014	Termination of appointment of Stephen Edward Leach as a director on 31 October 2014 (1 page)
7 November 2014	Termination of appointment of Stephen Edward Leach as a director on 31 October 2014 (1 page)
7 November 2014	Appointment of Mr Robert Anthony Horler as a director on 31 October 2014 (2 pages)
7 November 2014	Termination of appointment of Catherine Becker as a director on 31 October 2014 (1 page)
7 November 2014	Appointment of Tracy De Groose as a director on 31 October 2014 (2 pages)
7 November 2014	Appointment of Tracy De Groose as a director on 31 October 2014 (2 pages)
7 November 2014	Termination of appointment of Catherine Becker as a director on 31 October 2014 (1 page)
7 November 2014	Appointment of Mr Robert Anthony Horler as a director on 31 October 2014 (2 pages)
7 November 2014	Termination of appointment of Declan Reddington as a director on 31 October 2014 (1 page)
7 November 2014	Termination of appointment of Declan Reddington as a director on 31 October 2014 (1 page)
30 October 2014	Satisfaction of charge 2 in full (1 page)
30 October 2014	Satisfaction of charge 2 in full (1 page)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,250 (7 pages)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,250 (7 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
14 November 2013	Sub-division of shares on 6 November 2013 (5 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 06/11/2013 (33 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 06/11/2013 (33 pages)
14 November 2013	Sub-division of shares on 6 November 2013 (5 pages)
14 November 2013	Sub-division of shares on 6 November 2013 (5 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders (7 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders (7 pages)
7 August 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
7 August 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
7 May 2013	Registered office address changed from 86-88 Great Suffolk Street London SE1 0BE United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 86-88 Great Suffolk Street London SE1 0BE United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 86-88 Great Suffolk Street London SE1 0BE United Kingdom on 7 May 2013 (1 page)
12 March 2013	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 12 October 2012 (1 page)
7 September 2012	Appointment of Mr Stephen Edward Leach as a director (3 pages)
7 September 2012	Appointment of Mr Stephen Edward Leach as a director (3 pages)
10 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 10 August 2012 (1 page)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
31 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 1,250 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 1,250 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 1,250 (4 pages)
11 July 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,000 (4 pages)
11 July 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,000 (4 pages)
2 February 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
2 February 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
11 October 2011	Company name changed jamie taylor LIMITED\certificate issued on 11/10/11 RES15 ‐ Change company name resolution on 2011-09-20 (2 pages)
11 October 2011	Company name changed jamie taylor LIMITED\certificate issued on 11/10/11 RES15 ‐ Change company name resolution on 2011-09-20 (2 pages)
11 October 2011	Change of name notice (2 pages)
11 October 2011	Change of name notice (2 pages)
10 October 2011	Appointment of Mr James Connelly as a director (3 pages)
10 October 2011	Appointment of Catherine Becker as a director (3 pages)
10 October 2011	Appointment of Mr James Connelly as a director (3 pages)
10 October 2011	Appointment of Catherine Becker as a director (3 pages)
7 October 2011	Appointment of Declan Reddington as a director (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 100 (4 pages)
7 October 2011	Appointment of Declan Reddington as a director (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 100 (4 pages)
19 September 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
19 September 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
15 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
15 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
15 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)