Fieldgibsonmedia Limited

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Fieldgibsonmedia Limited

02516864Private Limited With Share Capital

Pentagon House, 52-54 Southwark Street, London, SE11UN
Incorporated

29/06/1990

Company Age

35 years

Directors

3

Employees

41

SIC Code

58142

Risk

very low risk

Company Overview

Registration, classification & business activity

Fieldgibsonmedia Limited (02516864) is a private limited with share capital incorporated on 29/06/1990 (35 years old) and registered in london, SE11UN. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.

Field gibson media was founded in 2011 with the launch of insuranceerm which quickly developed into a must-read for its target audience, the risk and actuarial functions at insurers. in 2012 field gibson media acquired environmental finance in 2014 we launched insurance asset risk which covers asset...

Private Limited With Share Capital
SIC: 58142
Small
Incorporated 29/06/1990
SE11UN
41 employees

Financial Overview

Total Assets

£7.40M

Liabilities

£2.24M

Net Assets

£5.16M

Est. Turnover

£3.84M

AI Estimated
Unreported
Cash

£6.34M

Key Metrics

41

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Memorandum Articles
Category:Incorporation
Date:23-04-2025
Resolution
Category:Resolution
Date:23-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Resolution
Category:Resolution
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Legacy
Category:Mortgage
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2011
Change Of Name Notice
Category:Change Of Name
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Annual Return
Date:18-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2000
Legacy
Category:Annual Return
Date:05-07-2000
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Officers
Date:21-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:28-07-1999
Legacy
Category:Address
Date:05-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:17-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1997
Legacy
Category:Officers
Date:04-09-1997
Legacy
Category:Annual Return
Date:24-07-1997
Legacy
Category:Accounts
Date:16-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1997
Legacy
Category:Annual Return
Date:09-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1996
Legacy
Category:Officers
Date:20-11-1995
Legacy
Category:Annual Return
Date:07-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1995
Legacy
Category:Officers
Date:21-07-1994
Legacy
Category:Officers
Date:21-07-1994
Legacy
Category:Annual Return
Date:19-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1994
Legacy
Category:Annual Return
Date:16-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-1992
Legacy
Category:Annual Return
Date:28-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Pentagon House, 52-54 Southwark Street, London, SE11UNRegistered

Contact

02036517219
Pentagon House, 52-54 Southwark Street, London, SE11UN