Fendix Media Limited

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fendix media limited
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Micro

Fendix Media Limited

06879191•Private Limited With Share Capital

Sussex Innovation Centre, University Of Sussex, Falmer, BN19SB
Website

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Incorporated

16/04/2009

Company Age

17 years

Directors

5

Employees

13

SIC Code

58190

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fendix Media Limited (06879191) is a private limited with share capital incorporated on 16/04/2009 (17 years old) and registered in falmer, BN19SB. The company operates under SIC code 58190 and is classified as Micro.

Every day, we help brilliant organisations and brands connect with nhs staff. with fendix, your digital content can reach the right audience, in the right environment, at exactly the right time. we are passionate about providing nhs staff with exciting engagement opportunities that add value profess...

Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 16/04/2009
BN19SB
13 employees

Financial Overview

Total Assets

£442.9K

Liabilities

£2.60M

Net Assets

£-2.16M

Est. Turnover

£1.34M

AI Estimated
Unreported
Cash

£196.5K

Key Metrics

13

Employees

5

Directors

14

Shareholders

Board of Directors

5
S
stephen patrick thornton
director
J
jonathan edward lovell beddoes
director
M
mark bailey
director
A
alan adams murray
director
R
robert hugh o'neill
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Capital Allotment Shares
Category:Capital
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Legacy
Category:Capital
Date:05-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2017
Legacy
Category:Insolvency
Date:05-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:01-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Capital Allotment Shares
Category:Capital
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2016
Resolution
Category:Resolution
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2016
Capital Cancellation Shares
Category:Capital
Date:02-03-2016
Resolution
Category:Resolution
Date:02-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Memorandum Articles
Category:Incorporation
Date:19-06-2015
Resolution
Category:Resolution
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2014
Resolution
Category:Resolution
Date:25-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Resolution
Category:Resolution
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:15-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2012
Capital Allotment Shares
Category:Capital
Date:10-12-2012
Resolution
Category:Resolution
Date:20-11-2012
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:17-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2012
Resolution
Category:Resolution
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Capital Allotment Shares
Category:Capital
Date:12-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2012
Termination Secretary Company With Name
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Legacy
Category:Mortgage
Date:11-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Legacy
Category:Mortgage
Date:05-11-2011
Capital Allotment Shares
Category:Capital
Date:22-06-2011
Legacy
Category:Mortgage
Date:16-06-2011
Legacy
Category:Mortgage
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN19SBRegistered

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Contact

fendixmedia.co.uk
Sussex Innovation Centre, University Of Sussex, Falmer, BN19SB