Fundamental Media Limited
Company Profile
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MediumFundamental Media Limited
05001866•Private Limited With Share Capital
100 Cannon Street, 3Rd Floor, London, EC4N6EU
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Incorporated
22/12/2003
Company Age
22 years
Directors
5
Employees
165
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Fundamental Media Limited (05001866) is a private limited with share capital incorporated on 22/12/2003 (22 years old) and registered in london, EC4N6EU. The company operates under SIC code 73110 - advertising agencies.
An award winning media, marketing, and tech solutions agency for the asset management, education, and careers industries. working with many leading global financial players, we are one of the largest buyers of fund management advertising worldwide. with a dedicated in-house tech team, we have pionee...
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 22/12/2003
EC4N6EU
165 employees
Financial Overview
Total Assets
£51.73M
Liabilities
£46.15M
Net Assets
£5.59M
Turnover
£110.11M
Cash
£47.00M
Key Metrics
165
Employees
5
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Memorandum Articles
Category:Incorporation
Date:29-09-2022
Resolution
Category:Resolution
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Resolution
Category:Resolution
Date:26-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-03-2018
Capital Cancellation Shares
Category:Capital
Date:19-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:27-02-2017
Capital Allotment Shares
Category:Capital
Date:27-02-2017
Capital Allotment Shares
Category:Capital
Date:27-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:12-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2017
Change Sail Address Company With New Address
Category:Address
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Termination Secretary Company With Name
Category:Officers
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Termination Secretary Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2012
Legacy
Category:Mortgage
Date:25-04-2012
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Cannon Street, 3Rd Floor, London, Ec4N 6Eu, EC4N6EURegistered
Second Floor, 31-41 Worship Street, London, EC1A4EN
Related Companies
5
Contact
02038569500accounts@fundamentalmedia.comfundamentalmedia.com
100 Cannon Street, 3Rd Floor, London, EC4N6EU