Fluid Digital Media Limited BIRMINGHAM


Founded in 2012, Fluid Digital Media, classified under reg no. 08228498 is an active company. Currently registered at 12 Tenby Street B1 3AJ, Birmingham the company has been in the business for twelve years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Neil R., James S.. Of them, James S. has been with the company the longest, being appointed on 25 September 2012 and Neil R. has been with the company for the least time - from 1 April 2014. As of 20 April 2024, there were 2 ex directors - Andrew B., Stephen S. and others listed below. There were no ex secretaries.

Fluid Digital Media Limited Address / Contact

Office Address 12 Tenby Street
Town Birmingham
Post code B1 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08228498
Date of Incorporation Tue, 25th Sep 2012
Industry Other information technology service activities
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Neil R.

Position: Director

Appointed: 01 April 2014

James S.

Position: Director

Appointed: 25 September 2012

Andrew B.

Position: Director

Appointed: 01 April 2014

Resigned: 07 October 2017

Stephen S.

Position: Director

Appointed: 25 September 2012

Resigned: 25 September 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Neil R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Neil R.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

James S.

Notified on 30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-30
Net Worth11 361-5 39717 030
Balance Sheet
Cash Bank In Hand1482 0413 826
Current Assets53 83231 93144 194
Debtors53 68430 30540 368
Net Assets Liabilities Including Pension Asset Liability11 361-5 39717 030
Tangible Fixed Assets583437328
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve11 261-5 49716 930
Shareholder Funds11 361-5 39717 030
Other
Accruals Deferred Income 19 5172 337
Creditors Due Within One Year43 05418 66425 761
Fixed Assets583437328
Net Current Assets Liabilities10 77813 68319 039
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 416606
Tangible Fixed Assets Cost Or Valuation965965 
Tangible Fixed Assets Depreciation382527 
Tangible Fixed Assets Depreciation Charged In Period 145 
Total Assets Less Current Liabilities11 361-5 39719 367

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023-09-25
filed on: 26th, September 2023
Free Download (4 pages)

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