FENIX MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

FENIX MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FENIX MEDIA LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04378213. The accounts status is FULL and accounts are next due on 31/08/2024.

FENIX MEDIA LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE JOHNSON BUILDING
LONDON
EC1N 8AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN FAUTLEY Jun 1981 British Director 2019-10-07 CURRENT
MARGUARITE JOANNA ARNOLD Jul 1981 British Director 2019-10-07 CURRENT
MR ANDREW FRANCIS NEEDHAM Mar 1969 British Director 2002-06-17 UNTIL 2015-10-27 RESIGNED
HENRY PUGH YATES May 1968 British Secretary 2002-06-17 UNTIL 2007-08-15 RESIGNED
MISS GAIL MARGARET SKINNER Nov 1966 British Director 2008-02-16 UNTIL 2010-12-31 RESIGNED
MR MARK SCOTT Nov 1965 British Director 2011-11-25 UNTIL 2019-10-07 RESIGNED
MR JOHN STUART ROWLEY Mar 1961 British Director 2007-12-14 UNTIL 2019-10-07 RESIGNED
VISCOUNT ROBERT FRANCIS JOHN NEWRY May 1966 British Director 2002-10-01 UNTIL 2004-10-01 RESIGNED
SIR RICHARD FRANCIS NEEDHAM Jan 1942 British Director 2002-10-01 UNTIL 2005-12-31 RESIGNED
JOB MUSCROFT Jan 1974 British Director 2007-05-11 UNTIL 2017-12-15 RESIGNED
MR ROYSTON JEANS Sep 1956 British Director 2005-03-15 UNTIL 2007-12-14 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2007-12-14 UNTIL 2008-12-17 RESIGNED
MR DANIEL PAUL TOMPSETT Mar 1980 British Director 2013-01-22 UNTIL 2014-03-31 RESIGNED
HENRY PUGH YATES May 1968 British Director 2002-02-20 UNTIL 2007-12-14 RESIGNED
MR PAUL JOHN APLIN Jun 1977 British Director 2017-05-16 UNTIL 2017-08-16 RESIGNED
MICHAEL BRIAN ROTH Mar 1962 Secretary 2002-02-20 UNTIL 2002-06-17 RESIGNED
JOB MUSCROFT Jan 1974 British Secretary 2007-08-15 UNTIL 2017-12-15 RESIGNED
MR ANDREW HO Oct 1977 Australian Director 2014-01-21 UNTIL 2016-10-03 RESIGNED
KAREN FRANCES DYSON Mar 1963 British Director 2003-01-13 UNTIL 2005-04-12 RESIGNED
MR FRANCESCO DORAZIO Nov 1978 Italian Director 2017-07-20 UNTIL 2021-11-30 RESIGNED
MR JAMES PETER CUTHBERTSON Dec 1987 British Director 2017-05-16 UNTIL 2018-07-01 RESIGNED
MR MARK BENTLEY Dec 1970 British Director 2011-11-25 UNTIL 2019-10-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-02-20 UNTIL 2002-02-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-20 UNTIL 2002-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Access Intelligence Plc 2019-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cello Health Plc 2017-01-01 - 2019-10-07 London   Ownership of shares 75 to 100 percent

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