FISHFACE PROMOTIONS LIMITED
Company is dissolved
General Information
NAME
FISHFACE PROMOTIONS LIMITED
COMPANY NUMBER
09027726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
07/05/2014
(10 years and 7 months old)
WEBSITE
www.fishfacepromotions.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2021
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE2 6EA
Telephone: 03458731900
TPS: No
Media House
Peterborough Business Park
Lynch Wood
PETERBOROUGH
PE2 6EA
Telephone: 8731900
Credit Risk Overview
Want to learn more about FISHFACE PROMOTIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUER CONSUMER MEDIA LIMITED | Active - Accounts Filed | View Report |
| FISHFACE PROMOTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
Credit Risk Overview
Want to learn more about FISHFACE PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISHFACE PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISHFACE PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2014 - 09/02/2018 (3 years and 9 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 3 Past: 83 |
View Report |
|
BAUER GROUP SECRETARIAT LIMITED Born in N/A |
Resigned | Secretary |
Current: 23 Past: 96 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 4 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 25/10/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 25/10/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 22/05/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/01/2024 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 11/10/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 04/05/2023 | New Board Member Paul Anthony Keenan (924339051) Appointed |
| 04/05/2023 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | Robert James Munro-Hall (922331100) has left the board |
| 25/08/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | BAUER GROUP SECRETARIAT LIMITED (924339082) has left the board |
| 08/03/2018 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 23/02/2018 | Change in Reg. Office |
| 22/02/2018 | Vincent Davies (918746445) has left the board |
| 22/02/2018 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (924339082) Appointed |
| 22/02/2018 | New Board Member Paul Keenan (924339051) Appointed |
| 22/02/2018 | New Board Member Robert James Munro-Hall (922331100) Appointed |
| 22/02/2018 | New Board Member Sarah Jane Vickery (911913722) Appointed |
| 19/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
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