Fitmedia Limited

Company Name	Fitmedia Limited
Company Status	Active - Proposal to Strike off
Company Number	08393476
Category	Private Limited Company
Incorporation Date	7 February 2013(11 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Miss Alexandra Caroline Miranda Scott-Bayfield
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 February 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ

Director Name	Mrs Sheila Anita Forster
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ

Director Name	Dr Gavin Sandercock
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ

Director Name	Dr Daniel Dylan Cohen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ

Director Name	Mr Andrew Douglas Sutch
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(3 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	12 Thornton Road East Sheen London SW14 8NS

Director Name	Mr Gary Alfred McGaghey
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(5 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Lakewood Portsmouth Road Esher KT10 9FB

Director Name	Mr James Cotton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 July 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	20 School Close Downley High Wycombe HP13 5TR

Contact

Website	fitmediafitness.co.uk
Telephone	07 979654319
Telephone region	Mobile

Location

Registered Address	Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Alexandra Scott-bayfield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,048
Cash	£2,949
Current Liabilities	£10,473

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	27 February

Returns

Latest Return	7 February 2023 (1 year, 2 months ago)
Next Return Due	21 February 2024 (overdue)

Filing History

22 February 2021	Micro company accounts made up to 29 February 2020 (5 pages)
5 June 2020	Director's details changed for Mr James Cotton on 2 June 2020 (2 pages)
5 June 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
5 June 2020	Director's details changed for Mr Gary Alfred Mcgaghey on 2 June 2020 (2 pages)
27 May 2020	Appointment of Mr Gary Alfred Mcgaghey as a director on 12 March 2018 (2 pages)
27 May 2020	Appointment of Mr James Cotton as a director on 12 March 2018 (2 pages)
31 January 2020	Micro company accounts made up to 28 February 2019 (5 pages)
30 November 2019	Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
12 March 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
14 March 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
13 March 2018	Cessation of Urban Balance Consultants Limited as a person with significant control on 12 March 2018 (1 page)
13 March 2018	Notification of Sheila Anita Forster as a person with significant control on 12 March 2018 (2 pages)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
15 February 2018	Notification of Alexandra Caroline Miranda Scott-Bayfield as a person with significant control on 6 April 2016 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
2 May 2017	Second filing of the annual return made up to 7 February 2016 (20 pages)
2 May 2017	Second filing of the annual return made up to 7 February 2014 (20 pages)
2 May 2017	Second filing of the annual return made up to 7 February 2015 (20 pages)
2 May 2017	Second filing of the annual return made up to 7 February 2014 (20 pages)
2 May 2017	Second filing of the annual return made up to 7 February 2015 (20 pages)
2 May 2017	Second filing of the annual return made up to 7 February 2016 (20 pages)
18 April 2017	Cancellation of shares. Statement of capital on 9 September 2016 GBP 87 (4 pages)
18 April 2017	Purchase of own shares. (3 pages)
18 April 2017	Purchase of own shares. (3 pages)
18 April 2017	Cancellation of shares. Statement of capital on 9 September 2016 GBP 87 (4 pages)
27 March 2017	07/02/17 Statement of Capital gbp 87 (7 pages)
27 March 2017	07/02/17 Statement of Capital gbp 87 (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
23 June 2016	Appointment of Mr Andrew Douglas Sutch as a director on 22 June 2016 (2 pages)
23 June 2016	Appointment of Mr Andrew Douglas Sutch as a director on 22 June 2016 (2 pages)
25 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/05/2017 (6 pages)
25 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/05/2017 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/05/2017. (5 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/05/2017. (5 pages)
24 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
7 March 2014	Registered office address changed from , Radford Business Centre Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, England on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Radford Business Centre Radford Business Centre Radford Way Billericay Essex CM12 0BZ England on 7 March 2014 (1 page)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/05/2017. (5 pages)
7 March 2014	Registered office address changed from , Radford Business Centre Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, England on 7 March 2014 (1 page)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/05/2017. (5 pages)
7 March 2014	Registered office address changed from Radford Business Centre Radford Business Centre Radford Way Billericay Essex CM12 0BZ England on 7 March 2014 (1 page)
21 January 2014	Appointment of Doctor Gavin Sandercock as a director (2 pages)
21 January 2014	Appointment of Mrs Sheila Anita Forster as a director (2 pages)
21 January 2014	Appointment of Mrs Sheila Anita Forster as a director (2 pages)
21 January 2014	Appointment of Doctor Daniel Cohen as a director (2 pages)
21 January 2014	Appointment of Doctor Gavin Sandercock as a director (2 pages)
21 January 2014	Appointment of Doctor Daniel Cohen as a director (2 pages)
30 July 2013	Registered office address changed from , 66 Biscay Road, Hammersmith, London, London, W6 8JN, United Kingdom on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from , 66 Biscay Road, Hammersmith, London, London, W6 8JN, United Kingdom on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from 66 Biscay Road Hammersmith London London W6 8JN United Kingdom on 30 July 2013 (1 page)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fitmedia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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