FUNDAMENTAL MEDIA LIMITED

FUNDAMENTAL MEDIA LIMITED is an active private limited company, incorporated on 22 December 2003. The nature of the business is Advertising agencies. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FUNDAMENTAL MEDIA LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	100 CANNON STREET
Address Line 2	3RD FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 6EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

FUNDAMENTAL MEDIA LIMITED

Directors

(The company's officers)

MS ROBYN CAPPS

(~52 year old British national)

100 CANNON STREET, 3RD FLOOR, LONDON, EC4N 6EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2017

MR VINCENT CLEMENS HOOPLOT

(~57 year old Dutch national)

100 CANNON STREET, 3RD FLOOR, LONDON, EC4N 6EU, ENGLAND

Current Director
Gives occupation as COO & CHIEF STRATEGIST
Usually resident in NETHERLANDS

Appointed on 01/09/2019

MR ANGUS GILLEAN MATHEW MACLAINE

(~49 year old British national)

100 CANNON STREET, 3RD FLOOR, LONDON, EC4N 6EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2003

MR JAN WILCH

(~60 year old German national)

100 CANNON STREET, 3RD FLOOR, LONDON, EC4N 6EU, ENGLAND

Current Director
Gives occupation as MARKETING
Usually resident in UNITED KINGDOM

Appointed on 01/01/2012

Shareholders

(Persons of Significant Control)

Mr Angus Gillean Mathew Maclaine

(~49 year old British national)

100, Cannon Street, 3rd Floor, London, EC4N 6EU, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALPHIX SOLUTIONS LIMITED

MR ANGUS GILLEAN MATHEW MACLAINE
MR JAN WILCH

FUNDAMENTAL GROUP LIMITED

MS ROBYN CAPPS
MR ANGUS GILLEAN MATHEW MACLAINE

NOSIBLE LTD

MR ANGUS GILLEAN MATHEW MACLAINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)