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FERNLAKES LIMITED - Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
Company Information
- Company registration number
- 06525088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parcels Building
- 14 Bird Street
- London
- W1U 1BU
- United Kingdom Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom UK
Management
- Managing Directors
- FORSTER, Neil Andrew
- MCKENNA, Patrick Anthony
- REID, Duncan Murray
- SHAWYER, Peter Michael
- Company secretaries
- CRUICKSHANK, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-05
- Age Of Company 2008-03-05 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Patrick Anthony Mckenna
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INGENIOUS MEDIA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-22
- Last Date: 2021-12-29
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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FERNLAKES LIMITED Company Description
- FERNLAKES LIMITED is a ltd registered in United Kingdom with the Company reg no 06525088. Its current trading status is "live". It was registered 2008-03-05. It was previously called INGENIOUS MEDIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 05/04/2012.It can be contacted at Parcels Building .
Get FERNLAKES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fernlakes Limited - Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
- 2008-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-15) - AA
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change-to-a-person-with-significant-control (2023-03-06) - PSC04
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change-person-director-company-with-change-date (2023-03-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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change-person-secretary-company-with-change-date (2023-03-07) - CH03
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change-person-director-company-with-change-date (2023-03-10) - CH01
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change-person-director-company-with-change-date (2023-03-07) - CH01
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confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-02-25) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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gazette-notice-compulsory (2022-02-22) - GAZ1
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accounts-with-accounts-type-group (2022-02-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-22) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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accounts-with-accounts-type-group (2021-04-02) - AA
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accounts-with-accounts-type-group (2021-02-16) - AA
keyboard_arrow_right 2020
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resolution (2020-11-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-15) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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mortgage-satisfy-charge-full (2019-04-29) - MR04
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confirmation-statement-with-updates (2019-05-17) - CS01
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change-person-director-company-with-change-date (2019-06-04) - CH01
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-26) - AA01
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accounts-with-accounts-type-group (2018-05-01) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
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accounts-with-accounts-type-group (2018-07-10) - AA
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change-account-reference-date-company-current-extended (2018-11-20) - AA01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-06-26) - AA01
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resolution (2017-06-12) - RESOLUTIONS
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re-registration-memorandum-articles (2017-06-12) - MAR
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certificate-re-registration-public-limited-company-to-private (2017-06-12) - CERT10
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reregistration-public-to-private-company (2017-06-12) - RR02
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confirmation-statement-with-updates (2017-05-10) - CS01
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change-account-reference-date-company-previous-shortened (2017-03-29) - AA01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-19) - AP03
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change-account-reference-date-company-previous-shortened (2016-12-29) - AA01
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accounts-with-accounts-type-group (2016-01-10) - AA
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-09-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-20) - CH01
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change-person-director-company-with-change-date (2014-05-21) - CH01
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capital-allotment-shares (2014-05-23) - SH01
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capital-allotment-shares (2014-05-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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resolution (2014-07-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-08-20) - SH08
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capital-alter-shares-subdivision (2014-08-20) - SH02
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capital-variation-of-rights-attached-to-shares (2014-08-20) - SH10
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accounts-with-accounts-type-group (2014-10-06) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-06) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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change-person-secretary-company-with-change-date (2013-09-11) - CH03
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accounts-with-accounts-type-group (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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change-person-director-company-with-change-date (2012-08-01) - CH01
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second-filing-of-form-with-form-type-made-up-date (2012-07-26) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-28) - AA
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legacy (2011-09-21) - MG02
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legacy (2011-09-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-01) - TM01
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accounts-with-accounts-type-group (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-11-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-03-05) - NEWINC
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resolution (2008-04-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-21) - AA
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legacy (2008-04-17) - 288a
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legacy (2008-04-15) - 123
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legacy (2008-04-22) - 288a
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resolution (2008-04-15) - RESOLUTIONS
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accounts-balance-sheet (2008-04-14) - BS
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auditors-statement (2008-04-14) - AUDS
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auditors-report (2008-04-14) - AUDR
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legacy (2008-04-14) - 43(3)e
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legacy (2008-04-14) - 43(3)
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certificate-re-registration-private-to-public-limited-company (2008-04-14) - CERT5
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re-registration-memorandum-articles (2008-04-14) - MAR
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-04-10) - 395
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legacy (2008-04-09) - 395
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legacy (2008-04-02) - 288a
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legacy (2008-05-20) - 288b
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legacy (2008-12-11) - 225
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legacy (2008-12-08) - 122
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statement-of-affairs (2008-11-04) - SA
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legacy (2008-11-04) - 88(2)
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certificate-change-of-name-company (2008-04-01) - CERTNM
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legacy (2008-05-15) - 288b
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legacy (2008-10-17) - 88(2)
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legacy (2008-10-10) - 288b
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legacy (2008-09-26) - 288c
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legacy (2008-08-22) - 288a
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legacy (2008-06-11) - 88(2)