| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/25, NO UPDATES |
| 2024-12-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-02 |
delete source_ip 185.210.199.65 |
| 2024-06-02 |
insert source_ip 89.248.25.228 |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HUGH O'NEILL |
| 2023-08-13 |
insert address Sussex Innovation Centre, Science Park Road, University of Sussex, Falmer, Brighton BN1 9SB |
| 2023-08-13 |
insert registration_number 06879191 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-20 |
delete support_emails su..@fendixmedia.co.uk |
| 2022-11-20 |
delete email su..@fendixmedia.co.uk |
| 2022-11-20 |
insert phone 0303 123 1113 |
| 2022-09-18 |
insert personal_emails ri..@fendixmedia.co.uk |
| 2022-09-18 |
insert email ri..@fendixmedia.co.uk |
| 2022-09-18 |
insert person Richard Hopkins |
| 2022-06-16 |
insert personal_emails an..@fendixmedia.co.uk |
| 2022-06-16 |
insert email an..@fendixmedia.co.uk |
| 2022-06-16 |
insert person Anne Galliot |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-03-15 |
insert personal_emails la..@fendixmedia.co.uk |
| 2022-03-15 |
insert personal_emails ma..@fendixmedia.co.uk |
| 2022-03-15 |
delete email ma..@fendixmedia.co.uk |
| 2022-03-15 |
delete person Matthew Sanderson |
| 2022-03-15 |
insert email la..@fendixmedia.co.uk |
| 2022-03-15 |
insert email ma..@fendixmedia.co.uk |
| 2022-03-15 |
insert email st..@fendixmedia.co.uk |
| 2022-03-15 |
insert person Laura Wells |
| 2022-03-15 |
insert person Mari-Anne Syme |
| 2022-03-15 |
insert person Stelyana Kisyova |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-21 |
insert personal_emails bo..@fendixmedia.co.uk |
| 2021-08-21 |
insert personal_emails je..@fendixmedia.co.uk |
| 2021-08-21 |
delete source_ip 185.210.199.30 |
| 2021-08-21 |
insert email bo..@fendixmedia.co.uk |
| 2021-08-21 |
insert email je..@fendixmedia.co.uk |
| 2021-08-21 |
insert person Boyan Krastev |
| 2021-08-21 |
insert person Jessica Black |
| 2021-08-21 |
insert source_ip 185.210.199.65 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2021-01-20 |
delete coo Caroline Hastie |
| 2021-01-20 |
delete personal_emails ca..@fendixmedia.co.uk |
| 2021-01-20 |
insert otherexecutives Alan Murray |
| 2021-01-20 |
insert personal_emails al..@fendixmedia.co.uk |
| 2021-01-20 |
delete email ca..@fendixmedia.co.uk |
| 2021-01-20 |
delete person Caroline Hastie |
| 2021-01-20 |
insert email al..@fendixmedia.co.uk |
| 2021-01-20 |
insert person Alan Murray |
| 2020-11-25 |
update statutory_documents 25/11/20 STATEMENT OF CAPITAL GBP 1565.571 |
| 2020-11-11 |
update statutory_documents CESSATION OF BOND MURRAY LLP AS A PSC |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete source_ip 52.17.91.143 |
| 2020-05-07 |
insert source_ip 185.210.199.30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK THORNTON / 01/03/2020 |
| 2020-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK THORNTON / 01/03/2020 |
| 2020-04-07 |
delete personal_emails mi..@fendixmedia.co.uk |
| 2020-04-07 |
insert personal_emails li..@fendixmedia.co.uk |
| 2020-04-07 |
delete email mi..@fendixmedia.co.uk |
| 2020-04-07 |
delete person Millie Patnick |
| 2020-04-07 |
insert email li..@fendixmedia.co.uk |
| 2020-04-07 |
insert person Liam Thornton |
| 2020-04-07 |
update person_title Matthew Sanderson: Business Development Manager => Network Development Manager |
| 2020-02-07 |
delete address Manners Road, Newark NG24 1BS |
| 2020-01-07 |
delete address AURA COMMERCE AND TECHNOLOGY CENTRE MANNERS ROAD NEWARK NOTTINGHAMSHIRE NG24 1BS |
| 2020-01-07 |
insert address SUSSEX INNOVATION CENTRE UNIVERSITY OF SUSSEX SCIENCE PARK SQUARE FALMER BRIGHTON ENGLAND BN1 9SB |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2020-01-06 |
delete address Aura Commerce and Technology Centre, Manners Road, Newark. NG24 1BS |
| 2020-01-06 |
delete phone +44 (0) 1636 614020 |
| 2020-01-06 |
delete phone 01636 614020 |
| 2020-01-06 |
insert address Sussex Innovation Centre, University of Sussex, Science Park Square, Falmer, Brighton, BN1 9SB |
| 2020-01-06 |
insert phone +44 (0) 203 026 1140 |
| 2020-01-06 |
insert phone 0203 026 1140 |
| 2020-01-06 |
update primary_contact Aura Commerce and Technology Centre, Manners Road, Newark. NG24 1BS => Sussex Innovation Centre, University of Sussex, Science Park Square, Falmer, Brighton, BN1 9SB |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
AURA COMMERCE AND TECHNOLOGY CENTRE MANNERS ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1BS |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK THORNTON / 04/10/2019 |
| 2019-10-04 |
update statutory_documents 04/10/19 STATEMENT OF CAPITAL GBP 1532.575 |
| 2019-06-07 |
insert coo Caroline Hastie |
| 2019-06-07 |
insert cto Eddie Evans |
| 2019-06-07 |
insert personal_emails ed..@fendixmedia.co.uk |
| 2019-06-07 |
insert email ed..@fendixmedia.co.uk |
| 2019-06-07 |
insert person Eddie Evans |
| 2019-06-07 |
update person_title Caroline Hastie: Head of Marketing & Communications => Operations Director |
| 2019-06-07 |
update person_title Kerry Bingham: Advertising Operations Manager => Operations Manager |
| 2019-06-07 |
update person_title Millie Patnick: Advertising Operations Executive => Operations Executive |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK BAILEY |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRIME |
| 2019-05-08 |
delete personal_emails al..@fendixmedia.co.uk |
| 2019-05-08 |
delete personal_emails em..@fendixmedia.co.uk |
| 2019-05-08 |
delete personal_emails pa..@fendixmedia.co.uk |
| 2019-05-08 |
delete personal_emails re..@fendixmedia.co.uk |
| 2019-05-08 |
delete personal_emails tr..@fendixmedia.co.uk |
| 2019-05-08 |
insert personal_emails ca..@fendixmedia.co.uk |
| 2019-05-08 |
insert personal_emails mi..@fendixmedia.co.uk |
| 2019-05-08 |
delete email al..@fendixmedia.co.uk |
| 2019-05-08 |
delete email em..@fendixmedia.co.uk |
| 2019-05-08 |
delete email pa..@fendixmedia.co.uk |
| 2019-05-08 |
delete email re..@fendixmedia.co.uk |
| 2019-05-08 |
delete email ri..@fendixmedia.co.uk |
| 2019-05-08 |
delete email tr..@fendixmedia.co.uk |
| 2019-05-08 |
delete person Alison Campbell |
| 2019-05-08 |
delete person Emma Lewis |
| 2019-05-08 |
delete person Paul Martin |
| 2019-05-08 |
delete person Rebecca Sharman |
| 2019-05-08 |
delete person Ricki Boswell-Challand |
| 2019-05-08 |
delete person Tracey Peet |
| 2019-05-08 |
insert email ca..@fendixmedia.co.uk |
| 2019-05-08 |
insert email ma..@fendixmedia.co.uk |
| 2019-05-08 |
insert email mi..@fendixmedia.co.uk |
| 2019-05-08 |
insert person Callum Johnson |
| 2019-05-08 |
insert person Matthew Sanderson |
| 2019-05-08 |
insert person Millie Patnick |
| 2019-05-08 |
update person_title Kerry Bingham: Network Account Manager => Advertising Operations Manager |
| 2019-04-08 |
update website_status InternalTimeout => OK |
| 2019-04-08 |
delete founder Simon Feeney |
| 2019-04-08 |
delete otherexecutives Simon Feeney |
| 2019-04-08 |
delete otherexecutives Simon Grime |
| 2019-04-08 |
delete personal_emails ma..@fendixmedia.co.uk |
| 2019-04-08 |
delete personal_emails si..@fendixmedia.co.uk |
| 2019-04-08 |
delete personal_emails si..@fendixmedia.co.uk |
| 2019-04-08 |
insert ceo Mark Bailey |
| 2019-04-08 |
insert otherexecutives Rob O'Neill |
| 2019-04-08 |
insert personal_emails em..@fendixmedia.co.uk |
| 2019-04-08 |
insert personal_emails re..@fendixmedia.co.uk |
| 2019-04-08 |
insert personal_emails ro..@fendixmedia.co.uk |
| 2019-04-08 |
insert support_emails su..@fendixmedia.co.uk |
| 2019-04-08 |
delete address 4th Floor, 121 Great Portland St, Marylebone, London |
| 2019-04-08 |
delete email ma..@fendixmedia.co.uk |
| 2019-04-08 |
delete email si..@fendixmedia.co.uk |
| 2019-04-08 |
delete email si..@fendixmedia.co.uk |
| 2019-04-08 |
delete person Matthew Sanderson |
| 2019-04-08 |
delete person Simon Feeney |
| 2019-04-08 |
delete person Simon Grime |
| 2019-04-08 |
insert address Aura Commerce and Technology Centre, Manners Road, Newark. NG24 1BS |
| 2019-04-08 |
insert email em..@fendixmedia.co.uk |
| 2019-04-08 |
insert email ma..@fendixmedia.co.uk |
| 2019-04-08 |
insert email re..@fendixmedia.co.uk |
| 2019-04-08 |
insert email ro..@fendixmedia.co.uk |
| 2019-04-08 |
insert email su..@fendixmedia.co.uk |
| 2019-04-08 |
insert person Emma Lewis |
| 2019-04-08 |
insert person Mark Bailey |
| 2019-04-08 |
insert person Rebecca Sharman |
| 2019-04-08 |
insert person Rob O'Neill |
| 2019-04-08 |
update primary_contact 4th Floor, 121 Great Portland St, Marylebone, London => Aura Commerce and Technology Centre, Manners Road, Newark. NG24 1BS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-04-04 |
update website_status OK => InternalTimeout |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES SUMNER |
| 2017-10-23 |
update statutory_documents SECOND FILED SH01 - 14/08/17 STATEMENT OF CAPITAL GBP 1202.615 |
| 2017-09-23 |
update website_status FlippedRobots => OK |
| 2017-09-23 |
update robots_txt_status www.fendixmedia.co.uk: 404 => 200 |
| 2017-09-07 |
update num_mort_charges 7 => 8 |
| 2017-09-07 |
update num_mort_outstanding 2 => 3 |
| 2017-09-05 |
update statutory_documents SOLVENCY STATEMENT DATED 14/08/17 |
| 2017-09-05 |
update statutory_documents ADOPT ARTICLES 14/08/2017 |
| 2017-09-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-09-05 |
update statutory_documents 14/08/17 STATEMENT OF CAPITAL GBP 1202.642 |
| 2017-09-05 |
update statutory_documents 05/09/17 STATEMENT OF CAPITAL GBP 988.77 |
| 2017-09-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-03 |
update website_status OK => FlippedRobots |
| 2017-09-01 |
update statutory_documents SUB-DIVISION
14/08/17 |
| 2017-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068791910008 |
| 2017-07-02 |
delete person Mike Platt |
| 2017-07-02 |
insert about_pages_linkeddomain gtcrampton.ie |
| 2017-07-02 |
insert about_pages_linkeddomain polome.be |
| 2017-07-02 |
insert about_pages_linkeddomain wecycle.nl |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-18 |
delete about_pages_linkeddomain gtcrampton.ie |
| 2017-05-18 |
delete about_pages_linkeddomain polome.be |
| 2017-05-18 |
delete about_pages_linkeddomain wecycle.nl |
| 2017-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 6 => 7 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-02 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 400303.000 |
| 2016-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068791910007 |
| 2016-07-18 |
update statutory_documents ADOPT ARTICLES 08/07/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-14 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-03-02 |
update statutory_documents ADOPT ARTICLES 19/01/2016 |
| 2016-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-02 |
update statutory_documents 19/01/16 STATEMENT OF CAPITAL GBP 400303 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON |
| 2016-01-02 |
delete source_ip 87.117.243.87 |
| 2016-01-02 |
insert source_ip 52.17.91.143 |
| 2016-01-02 |
update robots_txt_status www.fendixmedia.co.uk: 200 => 404 |
| 2015-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA LEGATE |
| 2015-11-07 |
update account_ref_day 30 => 31 |
| 2015-11-07 |
update account_ref_month 9 => 3 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2016-12-31 |
| 2015-11-04 |
delete index_pages_linkeddomain fendixmedia.com |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-27 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 2015-10-07 |
delete about_pages_linkeddomain chpc.wustl.edu |
| 2015-10-07 |
delete contact_pages_linkeddomain chpc.wustl.edu |
| 2015-10-07 |
delete contact_pages_linkeddomain fendixmedia.com |
| 2015-10-07 |
insert about_pages_linkeddomain polome.be |
| 2015-10-07 |
insert about_pages_linkeddomain wecycle.nl |
| 2015-10-07 |
insert contact_pages_linkeddomain polome.be |
| 2015-10-07 |
insert contact_pages_linkeddomain wecycle.nl |
| 2015-10-07 |
insert index_pages_linkeddomain fendixmedia.com |
| 2015-09-09 |
delete index_pages_linkeddomain fendixmedia.com |
| 2015-09-09 |
insert about_pages_linkeddomain chpc.wustl.edu |
| 2015-09-09 |
insert about_pages_linkeddomain gtcrampton.ie |
| 2015-09-09 |
insert contact_pages_linkeddomain chpc.wustl.edu |
| 2015-09-09 |
insert contact_pages_linkeddomain gtcrampton.ie |
| 2015-08-12 |
delete about_pages_linkeddomain dalys.co.uk |
| 2015-08-12 |
delete contact_pages_linkeddomain dalys.co.uk |
| 2015-08-12 |
insert index_pages_linkeddomain fendixmedia.com |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-28 |
delete about_pages_linkeddomain fortdelta.com.au |
| 2015-06-28 |
delete contact_pages_linkeddomain fortdelta.com.au |
| 2015-06-28 |
insert about_pages_linkeddomain dalys.co.uk |
| 2015-06-28 |
insert contact_pages_linkeddomain dalys.co.uk |
| 2015-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-31 |
delete otherexecutives Stephen Bond |
| 2015-05-31 |
insert otherexecutives Simon Grime |
| 2015-05-31 |
delete contact_pages_linkeddomain bluemountainsaikido.org.au |
| 2015-05-31 |
delete index_pages_linkeddomain fendixmedia.com |
| 2015-05-31 |
delete person Claire Allen |
| 2015-05-31 |
delete person Stephen Bond |
| 2015-05-31 |
insert person Mark Walley |
| 2015-05-31 |
insert person Simon Grime |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-07 |
update statutory_documents ADOPT ARTICLES 31/03/2015 |
| 2015-05-02 |
insert about_pages_linkeddomain fortdelta.com.au |
| 2015-05-02 |
insert contact_pages_linkeddomain fortdelta.com.au |
| 2015-05-02 |
insert index_pages_linkeddomain fendixmedia.com |
| 2015-04-26 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-03-07 |
delete about_pages_linkeddomain gerichtsmedizin.at |
| 2015-03-07 |
delete about_pages_linkeddomain pubkon.eu |
| 2015-03-07 |
delete contact_pages_linkeddomain pubkon.eu |
| 2015-01-10 |
delete about_pages_linkeddomain standrews.vic.edu.au |
| 2015-01-10 |
delete contact_pages_linkeddomain standrews.vic.edu.au |
| 2014-12-07 |
update num_mort_charges 5 => 6 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-25 |
insert about_pages_linkeddomain gerichtsmedizin.at |
| 2014-11-25 |
insert about_pages_linkeddomain pubkon.eu |
| 2014-11-25 |
insert about_pages_linkeddomain standrews.vic.edu.au |
| 2014-11-25 |
insert about_pages_linkeddomain t.co |
| 2014-11-25 |
insert contact_pages_linkeddomain bluemountainsaikido.org.au |
| 2014-11-25 |
insert contact_pages_linkeddomain pubkon.eu |
| 2014-11-25 |
insert contact_pages_linkeddomain standrews.vic.edu.au |
| 2014-11-25 |
insert contact_pages_linkeddomain t.co |
| 2014-11-25 |
insert index_pages_linkeddomain t.co |
| 2014-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068791910006 |
| 2014-10-28 |
delete otherexecutives Simon Grime |
| 2014-10-28 |
delete about_pages_linkeddomain t.co |
| 2014-10-28 |
delete contact_pages_linkeddomain t.co |
| 2014-10-28 |
delete index_pages_linkeddomain t.co |
| 2014-10-28 |
delete person Simon Grime |
| 2014-09-25 |
update statutory_documents ADOPT ARTICLES 10/06/2014 |
| 2014-08-04 |
update statutory_documents SECOND FILING WITH MUD 16/04/14 FOR FORM AR01 |
| 2014-07-10 |
insert otherexecutives Simon Grime |
| 2014-07-10 |
insert person Simon Grime |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address AURA COMMERCE AND TECHNOLOGY CENTRE MANNERS ROAD NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 1BS |
| 2014-06-07 |
insert address AURA COMMERCE AND TECHNOLOGY CENTRE MANNERS ROAD NEWARK NOTTINGHAMSHIRE NG24 1BS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-28 |
update person_title Tracey Peet: Office Manager => Office Manager / Sales |
| 2014-05-02 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN THORPE GRIME |
| 2014-04-21 |
delete person Lois Curzon |
| 2014-03-09 |
insert about_pages_linkeddomain t.co |
| 2014-03-09 |
insert contact_pages_linkeddomain t.co |
| 2014-03-09 |
insert index_pages_linkeddomain t.co |
| 2014-02-14 |
delete contact_pages_linkeddomain ledgergroup.co.uk |
| 2014-02-14 |
delete contact_pages_linkeddomain linkedin.com |
| 2014-02-14 |
delete index_pages_linkeddomain dchft.nhs.uk |
| 2014-02-14 |
delete index_pages_linkeddomain ledgergroup.co.uk |
| 2014-02-14 |
delete index_pages_linkeddomain linkedin.com |
| 2014-02-14 |
insert contact_pages_linkeddomain twitter.com |
| 2014-02-14 |
insert index_pages_linkeddomain twitter.com |
| 2014-01-17 |
delete otherexecutives John-Paul Danon |
| 2014-01-17 |
delete personal_emails jo..@fendixmedia.co.uk |
| 2014-01-17 |
delete email ji..@fendixmedia.co.uk |
| 2014-01-17 |
delete email jo..@fendixmedia.co.uk |
| 2014-01-17 |
delete person Jim Campbell |
| 2014-01-17 |
delete person John-Paul Danon |
| 2013-12-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-12-15 |
update statutory_documents 28/11/13 STATEMENT OF CAPITAL GBP 400320 |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK THORNTON / 13/11/2013 |
| 2013-08-18 |
delete personal_emails an..@fendixmedia.co.uk |
| 2013-08-18 |
delete email an..@fendixmedia.co.uk |
| 2013-08-18 |
delete person Anita Bennett |
| 2013-07-07 |
delete personal_emails el..@fendixmedia.co.uk |
| 2013-07-07 |
delete email el..@fendixmedia.co.uk |
| 2013-07-07 |
delete person Elizabeth Gandara |
| 2013-07-07 |
update person_title Mike Platt: Network Development Manager => Network Development Manager / Sales & Business Development |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update account_ref_month 4 => 9 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-06-30 |
| 2013-06-23 |
update num_mort_outstanding 5 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 5 |
| 2013-05-14 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DIXON / 13/05/2013 |
| 2013-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA LEGATE / 13/05/2013 |
| 2013-04-25 |
delete personal_emails an..@fendixmedia.co.uk |
| 2013-04-25 |
delete personal_emails jo..@fendixmedia.co.uk |
| 2013-04-25 |
delete personal_emails si..@fendixmedia.co.uk |
| 2013-04-25 |
delete personal_emails st..@fendixmedia.co.uk |
| 2013-04-25 |
delete email an..@fendixmedia.co.uk |
| 2013-04-25 |
delete email jo..@fendixmedia.co.uk |
| 2013-04-25 |
delete email si..@fendixmedia.co.uk |
| 2013-04-25 |
delete email st..@fendixmedia.co.uk |
| 2013-04-25 |
update person_title Elizabeth Gandara: Account Manager => Account Manager; Account Manager / Sales & Business Development |
| 2013-04-10 |
insert otherexecutives John-Paul Danon |
| 2013-04-10 |
insert personal_emails wi..@fendixmedia.co.uk |
| 2013-04-10 |
delete phone +44 1636 614020 |
| 2013-04-10 |
insert email wi..@fendixmedia.co.uk |
| 2013-04-10 |
insert person William Renfrew |
| 2013-04-10 |
update person_description Lois Curzon |
| 2013-04-10 |
update person_title John-Paul Danon |
| 2013-04-10 |
update person_title Lois Curzon |
| 2013-03-13 |
insert personal_emails el..@fendixmedia.co.uk |
| 2013-03-13 |
insert personal_emails lo..@fendixmedia.co.uk |
| 2013-03-13 |
insert email el..@fendixmedia.co.uk |
| 2013-03-13 |
insert email lo..@fendixmedia.co.uk |
| 2013-03-13 |
insert person Elizabeth Gandara |
| 2013-03-13 |
insert person Lois Curzon |
| 2013-02-27 |
insert personal_emails an..@fendixmedia.co.uk |
| 2013-02-27 |
insert personal_emails tr..@fendixmedia.co.uk |
| 2013-02-27 |
insert email an..@fendixmedia.co.uk |
| 2013-02-27 |
insert email tr..@fendixmedia.co.uk |
| 2013-02-27 |
insert person Anita Bennett |
| 2013-02-27 |
insert person Tracey Peet |
| 2013-01-23 |
delete personal_emails al..@fendixmedia.co.uk |
| 2013-01-23 |
delete email al..@fendixmedia.co.uk |
| 2013-01-23 |
delete person Alison Clarkson |
| 2012-12-24 |
delete personal_emails ja..@fendixmedia.co.uk |
| 2012-12-24 |
insert otherexecutives Alan Murray |
| 2012-12-24 |
insert otherexecutives Stephen Bond |
| 2012-12-24 |
delete email ja..@fendixmedia.co.uk |
| 2012-12-24 |
delete person Janet Hall |
| 2012-12-24 |
insert person Alan Murray |
| 2012-12-24 |
insert person Stephen Bond |
| 2012-12-24 |
update person_title John-Paul Danon |
| 2012-12-24 |
update person_title Jonathan Beddoes |
| 2012-12-14 |
delete personal_emails an..@fendixmedia.co.uk |
| 2012-12-14 |
insert otherexecutives Jonathan Beddoes |
| 2012-12-14 |
insert personal_emails jo..@fendixmedia.co.uk |
| 2012-12-14 |
delete email an..@fendixmedia.co.uk |
| 2012-12-14 |
delete person Andy Kemp |
| 2012-12-14 |
insert email jo..@fendixmedia.co.uk |
| 2012-12-14 |
insert person Jonathan Beddoes |
| 2012-12-14 |
update person_title Simon Feeney |
| 2012-12-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 30/09/2012 |
| 2012-12-10 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-25 |
delete address Aura Commerce and Technology Centre, Manners Road, Newark, NG24 1BS |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
insert address Manners Road,
Newark,
Nottinghamshire
NG24 1BS |
| 2012-10-25 |
insert alias Fendix Media Ltd. |
| 2012-10-25 |
insert email in..@fendixmedia.co.uk |
| 2012-10-25 |
insert phone +44 (0) 1636 614020 |
| 2012-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-16 |
update statutory_documents ADOPT ARTICLES 10/09/2012 |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ADAMS MURRAY |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD LOVELL BEDDOES |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PATRICK THORNTON |
| 2012-09-12 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA LEGATE |
| 2012-09-12 |
update statutory_documents 10/09/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DIXON |
| 2012-05-18 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-02-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-12-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-22 |
update statutory_documents 20/04/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-06 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FEENEY |
| 2010-09-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DIXON / 16/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FEENEY / 16/04/2010 |
| 2010-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DIXON / 16/04/2010 |
| 2009-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |