Fenix Media Limited
Company Profile
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SmallFenix Media Limited
04378213•Private Limited With Share Capital
Northburgh House, 10 Northburgh Street, London, EC1V0AT
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Incorporated
20/02/2002
Company Age
24 years
Directors
2
Employees
49
SIC Code
73200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fenix Media Limited (04378213) is a private limited with share capital incorporated on 20/02/2002 (24 years old) and registered in london, EC1V0AT. The company operates under SIC code 73200 and is classified as Small.
Face has merged with pulsar, to read the full press release please go to: http://www.pulsarplatform.com/blog/2017/pulsar-face-merge-for-global-expansion/ or follow pulsar platform here:https://www.linkedin.com/company/5064086?trk=tyah&trkinfo=clickedvertical%3acompany%2centitytype%3aentityhistorynam...
Private Limited With Share Capital
SIC: 73200
Small
Incorporated 20/02/2002
EC1V0AT
49 employees
Financial Overview
Total Assets
£8.66M
Liabilities
£18.17M
Net Assets
£-9.51M
Turnover
£7.03M
Cash
£47.1K
Key Metrics
49
Employees
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2025
Legacy
Category:Accounts
Date:13-11-2025
Legacy
Category:Other
Date:13-11-2025
Legacy
Category:Accounts
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Legacy
Category:Accounts
Date:06-09-2024
Legacy
Category:Other
Date:06-09-2024
Legacy
Category:Other
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Memorandum Articles
Category:Incorporation
Date:09-01-2021
Resolution
Category:Resolution
Date:09-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Legacy
Category:Miscellaneous
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Capital Allotment Shares
Category:Capital
Date:09-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-11-2017
Resolution
Category:Resolution
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Legacy
Category:Mortgage
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Legacy
Category:Mortgage
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/08/2026
Filing Date11/11/2025
Latest Accounts30/11/2024
Trading Addresses
Northburgh House, 10 Northburgh Street, London, EC1V0ATRegistered
The Johnson Building, 79 Hatton Garden, London, EC1N8AW
Related Companies
6
Contact
02078813200info@pulsarplatform.compulsarplatform.com
Northburgh House, 10 Northburgh Street, London, EC1V0AT