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 - market research and public opinion polling.
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
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2026
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
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
7
Contact
02078813200info@pulsarplatform.compulsarplatform.com
Northburgh House, 10 Northburgh Street, London, EC1V0AT