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Summary

Contact details

Officers9

Finance2

Events2

Documents96

Additional data

Related companies7

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Last updated: Jun 01, 2024

FIELDGIBSONMEDIA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jun 1990 (34 years ago)

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Summary

NameFIELDGIBSONMEDIA LIMITED
Historical names
  • BRANDS BUSINESS LIMITED
  • RISK MAGAZINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02516864
Incorporation Date29 Jun 1990 (34 years ago) / 75 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, PENTAGON HOUSE, 52-54 SOUTHWARK STREET, SE1 1UN

Officers

individual

IndividualUnited Kingdom

Mr Peter Anthony Field

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Anthony James Gibson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bluff, Susan Jane

Director


Resigned on12 Jul 1995

individual

IndividualUnited Kingdom

Field, Peter Anthony

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Clifford, Stephen James

Secretary


Appointed on05 Aug 1999

Resigned on14 Jan 2005

individual

IndividualUnited Kingdom

Field, Sonia Frederika

Secretary


Appointed on14 Jan 2005

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Financial reports

YearTotal equityOther
20212,440,356 GBP
(~$3,356,167)
View full report
20201,747,673 GBP
(~$2,241,085)
View full report

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Events

Old value

17 Feb 2011

Name changeBRANDS BUSINESS LIMITED

21 Jun 2005

Name changeRISK MAGAZINE LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type total exemption fullAAView
12 Jul 2022Confirmation statement with no updatesCS01View
18 Dec 2021Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is FIELDGIBSONMEDIA LIMITED's headquarters?

FIELDGIBSONMEDIA LIMITED's headquarters is located at ENGLAND, LONDON, PENTAGON HOUSE, 52-54 SOUTHWARK STREET, SE1 1UN

What is FIELDGIBSONMEDIA LIMITED's industry?

FIELDGIBSONMEDIA LIMITED is in the industry of Publishing of journals and periodicals

What year was FIELDGIBSONMEDIA LIMITED started?

FIELDGIBSONMEDIA LIMITED was started in 1990

Sources: Companies House