Pilot Fish Media Limited

General information

Name:

Pilot Fish Media Ltd

Office Address:

40 Charlotte Square 1st Floor EH2 4HQ Edinburgh

Number: SC432262

Incorporation date: 2012-09-10

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Pilot Fish Media Limited is a Private Limited Company, based in 40 Charlotte Square, 1st Floor in Edinburgh. The headquarters' postal code is EH2 4HQ. The company was set up in 2012. The firm's Companies House Registration Number is SC432262. The firm name switch from Push Digital Media to Pilot Fish Media Limited occurred on 2015/04/02. This firm's registered with SIC code 62090: Other information technology service activities. The firm's latest accounts describe the period up to Wednesday 31st March 2021 and the most recent annual confirmation statement was submitted on Friday 10th September 2021.

For this company, just about all of director's duties have so far been executed by Catherine G. who was formally appointed on 2023/01/17. The company had been controlled by Stephen G. till one year ago. Additionally a different director, namely Maxine B. resigned on 2012/10/31.

Stephen G. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Pilot Fish Media Limited 2015-04-02
  • Push Digital Media Limited 2012-09-10

Financial data based on annual reports

Company staff

Catherine G.

Role: Director

Appointed: 17 January 2023

Latest update: 23 January 2024

People with significant control

Stephen G.
Notified on 10 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 24 September 2022
Confirmation statement last made up date 10 September 2021
Annual Accounts
Start Date For Period Covered By Report 2012-09-10
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts 2 May 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 2 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
17th January 2023 - the day director's appointment was terminated (TM01)
filed on: 19th, January 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
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