Company NameFresh Topic Media Limited
DirectorJames Owain Teale
Company StatusActive
Company Number07887917
CategoryPrivate Limited Company
Incorporation Date20 December 2011(12 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr James Owain Teale
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Norfolk Street
Southsea
Portsmouth
Hampshire
PO5 4DR
Secretary NameNumber Nerds Limited (Corporation)
StatusCurrent
Appointed21 December 2014(3 years after company formation)
Appointment Duration9 years, 4 months
Correspondence AddressCastle Farm Barn North Denmead Road
Southwick
Hampshire
PO17 6EX
Director NameMr Lee O'Loughlin McIntyre
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5 St Chads Road
Sunderland
Tyne And Wear
SR3 3TP
Secretary NameKT Accountants Ltd (Corporation)
StatusResigned
Appointed15 November 2013(1 year, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 December 2014)
Correspondence AddressThe Old Surgery The Drove
High Street
Southwick
Hampshire
PO17 6EB

Contact

Websitewww.freshtopicmedia.com

Location

Registered AddressUnit B11 35 Bow Road
London
E3 2AD
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardBow West
Built Up AreaGreater London

Shareholders

1 at £1James Teale
50.00%
Ordinary A
1 at £1James Teale
50.00%
Ordinary B

Financials

Year2014
Net Worth£132
Cash£1,052
Current Liabilities£6,078

Accounts

Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 December 2023 (4 months, 2 weeks ago)
Next Return Due3 January 2025 (8 months from now)

Filing History

18 January 2024Micro company accounts made up to 31 December 2023 (4 pages)
20 December 2023Confirmation statement made on 20 December 2023 with no updates (3 pages)
19 October 2023Registered office address changed from 512 Omega Works Roach Road London E3 2NY England to Unit B11 35 Bow Road London E3 2AD on 19 October 2023 (1 page)
24 August 2023Secretary's details changed for Number Nerds Limited on 24 August 2023 (1 page)
24 March 2023Micro company accounts made up to 31 December 2022 (4 pages)
2 January 2023Confirmation statement made on 20 December 2022 with no updates (3 pages)
6 June 2022Micro company accounts made up to 31 December 2021 (4 pages)
28 March 2022Registered office address changed from 305 Rotherhithe Street London SE16 5EQ England to 512 Omega Works Roach Road London E3 2NY on 28 March 2022 (1 page)
20 December 2021Confirmation statement made on 20 December 2021 with no updates (3 pages)
6 August 2021Micro company accounts made up to 31 December 2020 (5 pages)
7 January 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
7 January 2021Registered office address changed from 1 Teal Close Waterlooville PO8 9YF England to 305 Rotherhithe Street London SE16 5EQ on 7 January 2021 (1 page)
19 April 2020Micro company accounts made up to 31 December 2019 (5 pages)
2 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
21 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
6 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
8 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
8 January 2017Registered office address changed from Castle Farm Barn South Denmead Road Southwick Fareham Hampshire PO17 6EX England to 1 Teal Close Waterlooville PO8 9YF on 8 January 2017 (1 page)
8 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
8 January 2017Registered office address changed from Castle Farm Barn South Denmead Road Southwick Fareham Hampshire PO17 6EX England to 1 Teal Close Waterlooville PO8 9YF on 8 January 2017 (1 page)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(5 pages)
19 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(5 pages)
19 October 2015Registered office address changed from The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB to Castle Farm Barn South Denmead Road Southwick Fareham Hampshire PO17 6EX on 19 October 2015 (1 page)
19 October 2015Registered office address changed from The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB to Castle Farm Barn South Denmead Road Southwick Fareham Hampshire PO17 6EX on 19 October 2015 (1 page)
30 September 2015Termination of appointment of Kt Accountants Ltd as a secretary on 21 December 2014 (1 page)
30 September 2015Termination of appointment of Kt Accountants Ltd as a secretary on 21 December 2014 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015Appointment of Number Nerds Limited as a secretary on 21 December 2014 (2 pages)
29 September 2015Appointment of Number Nerds Limited as a secretary on 21 December 2014 (2 pages)
7 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(5 pages)
7 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 2
(5 pages)
12 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 2
(5 pages)
18 November 2013Registered office address changed from West One Asama Court Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YD United Kingdom on 18 November 2013 (1 page)
18 November 2013Registered office address changed from West One Asama Court Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YD United Kingdom on 18 November 2013 (1 page)
15 November 2013Appointment of Kt Accountants Ltd as a secretary (2 pages)
15 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 November 2013Appointment of Kt Accountants Ltd as a secretary (2 pages)
15 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
13 August 2012Termination of appointment of Lee Mcintyre as a director (1 page)
13 August 2012Termination of appointment of Lee Mcintyre as a director (1 page)
20 December 2011Incorporation (24 pages)
20 December 2011Incorporation (24 pages)