Fields Park Media Partners Limited, NP20 5BA

Description

Data updated on: 01-11-2023

Fields Park Media Partners Limited with Companies House Reg No. 03975844 has been on the market for 24 years. This particular Private Limited Company can be contacted at 19 Fields Park Road, Newport in Western and West Central Newport and its post code is NP20 5BA. This firm has been on the market under three names. Its initial name, Fields Park 2000, was changed on 2000-06-15 to Fields Park. The current name is used since 2022, is Fields Park Media Partners Limited. This enterprise's Standard Industrial Classification Code is 59113 which means Television programme production activities. 2022/12/31 is the last time when the company accounts were reported.

Current directors listed by the following limited company are: Mary H. designated to this position in 2021 and Daniel T. designated to this position three years ago. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Daniel T. as a secretary for the last 23 years.

Previous company's names
Fields Park Media Partners Limited 2022-08-23
Fields Park Limited 2000-06-15
Fields Park 2000 Limited 2000-04-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	124 027	68 321	55 766	27 269	61 428	85 813

Balance Sheet
Current Assets	241 398	149 919	128 648	65 448	130 105	115 475	295 911	436 893	771 899	642 845	436 368	551 869	345 642
Net Assets Liabilities						85 813	115 456	138 308	163 521	176 206	208 902	222 642	238 581
Cash Bank In Hand	48 230	72 284	69 494	35 589	29 350
Debtors	193 168	77 635	59 154	29 859	100 755
Net Assets Liabilities Including Pension Asset Liability	124 027	68 321	55 767	27 269	61 428	85 813
Tangible Fixed Assets	27 000			268	170

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	124 025	68 319	55 765	27 267	61 426	85 811
Shareholder Funds	124 027	68 321	55 766	27 269	61 428	85 813

Other Financial Data
Average Number Employees During Period									2	2	2	2	2
Creditors						29 734	182 037	20 450	86 078	33 315	37 577	40 927	55 900
Fixed Assets	27 000			268	170	72	1 582	1 091	470		17 650	17 650	255 007
Net Current Assets Liabilities	97 027	68 321	55 767	27 001	61 258	85 741	113 874	416 443	685 821	609 530	398 791	510 942	289 742
Total Assets Less Current Liabilities	124 027	68 321	55 767	27 269	61 428	85 813	115 456	417 534	686 291	609 530	416 441	528 592	544 749
Creditors Due Within One Year	144 371	81 598	72 882	38 447	68 847	29 734
Number Shares Allotted	200	200	200	200	200
Par Value Share	0	0	0	0	0
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions				302
Tangible Fixed Assets Cost Or Valuation			4 649	4 951	4 951
Tangible Fixed Assets Depreciation			4 649	4 683	4 781
Tangible Fixed Assets Depreciation Charged In Period				34	98

Company staff

Mary H.

Role: Director

Appointed: 18 December 2021

Latest update: 9 April 2024

Daniel T.

Role: Director

Appointed: 01 December 2021

Latest update: 9 April 2024

Daniel T.

Role: Secretary

Appointed: 30 June 2001

Latest update: 9 April 2024

Mary H.

Role: Director

Appointed: 01 January 2022

Resigned: 22 August 2022

Latest update: 9 April 2024

Paul H.

Role: Director

Appointed: 01 June 2000

Resigned: 21 December 2021

Latest update: 9 April 2024

Malcolm A.

Role: Director

Appointed: 18 April 2000

Resigned: 30 June 2001

Latest update: 9 April 2024

Gerald C.

Role: Secretary

Appointed: 18 April 2000

Resigned: 19 April 2002

Latest update: 9 April 2024

People with significant control

Mary H. is the individual who has control over this firm, owns over 3/4 of company shares.

Mary H.

Notified on 14 December 2022

Nature of control:

over 3/4 of shares

Fields Park Holdings Limited

Address: 19 Fields Park Road, Newport, NP20 5BA, Wales

Legal authority England And Wales

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 13768477

Notified on 17 December 2021

Ceased on 14 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mary H.

Notified on 7 April 2016

Ceased on 17 December 2021

Nature of control:

1/2 or less of shares

Paul H.

Notified on 6 April 2016

Ceased on 17 December 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts 29 April 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	29 April 2013
Annual Accounts 29 May 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	29 May 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	21 April 2015
Annual Accounts 13 December 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	13 December 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Fields Park Media Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mary H.

Daniel T.

Daniel T.

Mary H.

Paul H.

Malcolm A.

Gerald C.

People with significant control

Mary H.

Fields Park Holdings Limited

Mary H.

Paul H.

Accounts Documents

Company filings

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