Finelight Media Limited in Centre Intwood Road CRINGLEFORD NORWICH

Finelight Media Limited CRINGLEFORD NORWICH

Finelight Media started in year 1999 as Private Limited Company with registration number 03756336. The Finelight Media company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Cringleford Norwich at Suite 10 Cringleford Business. Postal code: NR4 6AU. Since 2nd September 2022 Finelight Media Limited is no longer carrying the name Schofield Publishing.

At the moment there are 3 directors in the the firm, namely Joseph W., Robert D. and Andrew S.. In addition one secretary - Andrew S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Finelight Media Limited Address / Contact

Office Address	Suite 10 Cringleford Business
Office Address2	Centre Intwood Road
Town	Cringleford Norwich
Post code	NR4 6AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03756336
Date of Incorporation	Wed, 21st Apr 1999
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Joseph W.

Position: Director

Appointed: 03 July 2017

Robert D.

Position: Director

Appointed: 01 February 2017

Andrew S.

Position: Secretary

Appointed: 14 October 2014

Andrew S.

Position: Director

Appointed: 21 April 1999

Robert D.

Position: Director

Appointed: 01 January 2012

Resigned: 14 October 2014

Brian R.

Position: Director

Appointed: 29 August 2008

Resigned: 15 July 2011

Robert D.

Position: Secretary

Appointed: 30 November 2007

Resigned: 14 October 2014

Peter D.

Position: Secretary

Appointed: 13 October 2006

Resigned: 30 November 2007

Michael T.

Position: Director

Appointed: 01 July 2003

Resigned: 30 June 2015

Joanne S.

Position: Secretary

Appointed: 21 April 1999

Resigned: 13 October 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 April 1999

Resigned: 21 April 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1999

Resigned: 21 April 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Andrew S. The abovementioned PSC and has 75,01-100% shares.

Andrew S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Schofield Publishing	September 2, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30
Net Worth	-21 948	-4 440	92 506

Balance Sheet
Cash Bank In Hand	254	261	78
Current Assets	272 885	368 417	290 102
Debtors	272 631	371 103	290 024
Tangible Fixed Assets	3 515	3 291	27 913

Reserves/Capital
Called Up Share Capital	1 569	1 569	1 788
Profit Loss Account Reserve	-120 685	-103 178	-38 265
Shareholder Funds	-21 948	-4 440	92 506

Other
Capital Redemption Reserve	79 202	79 202	79 202
Creditors Due After One Year			16 999
Creditors Due Within One Year	298 348	376 150	208 510
Intangible Fixed Assets Aggregate Amortisation Impairment		78 903	78 903
Intangible Fixed Assets Cost Or Valuation		78 903	78 903
Net Assets Liability Excluding Pension Asset Liability	-21 948	-4 441	92 506
Net Current Assets Liabilities	-25 463	-7 733	81 592
Number Shares Allotted		76 862	76 862
Other Reserves	17 966	17 966
Par Value Share		0	0
Share Capital Allotted Called Up Paid	769	769	1 788
Share Premium Account			49 781
Tangible Fixed Assets Additions		2 694	29 075
Tangible Fixed Assets Cost Or Valuation	466 587	469 281	283 629
Tangible Fixed Assets Depreciation	463 072	465 990	255 716
Tangible Fixed Assets Depreciation Charged In Period		2 918	4 454
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			214 727
Tangible Fixed Assets Disposals			214 727
Total Assets Less Current Liabilities		-4 441	109 505

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (11 pages)
AA01	Current accounting period extended from 30th June 2018 to 31st December 2018 filed on: 12th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2016 filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th May 2016: 1787.92 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 23rd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2015 filed on: 21st, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st April 2015: 1568.62 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2014 filed on: 22nd, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 10th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2013 filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 2nd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2012 filed on: 8th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 14th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2011 filed on: 13th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2010 filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 25th, January 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to 21st April 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 20th, November 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th June 2007 filed on: 27th, November 2007	accounts	Free Download (12 pages)
AA	Small company accounts made up to 30th June 2007 filed on: 27th, November 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 14th May 2007	annual return
363s	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 14th May 2007	annual return
AA	Small company accounts made up to 30th June 2006 filed on: 14th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2006 filed on: 14th, March 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 10th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 10th, March 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 18th November 2005 with complete member list filed on: 18th, November 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th November 2005 with complete member list filed on: 18th, November 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 1st, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 1st, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th May 2003 with complete member list filed on: 8th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 5th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 5th, April 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2001 filed on: 2nd, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2001 filed on: 2nd, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th July 2002 with complete member list filed on: 14th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 14/07/02) up to 14th July 2002	annual return
363s	Annual return drawn up to 14th July 2002 with complete member list filed on: 14th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th June 2001 with complete member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th June 2001 with complete member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 4th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 4th, October 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th June 2000 with complete member list filed on: 19th, June 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 19/06/00	annual return
363s	Annual return drawn up to 19th June 2000 with complete member list filed on: 19th, June 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 19/06/00	annual return
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 9th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 9th, February 2000	accounts	Free Download (1 page)

Finelight Media Limited CRINGLEFORD NORWICH

Finelight Media Limited Address / Contact

Company Information / Profile

Company staff

Joseph W.

Robert D.

Andrew S.

Andrew S.

Robert D.

Brian R.

Robert D.

Peter D.

Michael T.

Joanne S.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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