Fenix Media Limited

Active04378213 Private limited company
Incorporated
20 February 2002 (24 years)
Industry
Market research and public opinion polling (73200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Northburgh House
10 Northburgh Street
London
EC1V 0AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
30 November 2021
Resigned Dorazio, Francesco as Director
7 October 2019
Resigned Scott, Mark as Director
7 October 2019
Appointed Fautley, Mark Stephen as Director
7 October 2019
Resigned Bentley, Mark as Director
7 October 2019
Appointed Arnold, Marguarite Joanna as Director
7 October 2019
Resigned Rowley, John Stuart as Director
1 July 2018
Resigned Cuthbertson, James Peter as Director
15 December 2017
Resigned Muscroft, Job Aaron as Director
15 December 2017
Resigned Muscroft, Job Aaron as Secretary
16 August 2017
Resigned Aplin, Paul John as Director
20 July 2017
Appointed Dorazio, Francesco as Director
16 May 2017
Appointed Cuthbertson, James Peter as Director
16 May 2017
Appointed Aplin, Paul John as Director
3 October 2016
Resigned Ho, Andrew as Director
27 October 2015
Resigned Needham, Andrew Francis as Director
31 March 2014
Resigned Tompsett, Daniel Paul as Director
21 January 2014
Appointed Ho, Andrew as Director
22 January 2013
Appointed Tompsett, Daniel Paul as Director
25 November 2011
Appointed Bentley, Mark as Director
25 November 2011
Appointed Scott, Mark as Director
31 December 2010
Resigned Skinner, Gail Margaret as Director
17 December 2008
Resigned Steeds, Kevin Barrie as Director
16 February 2008
Appointed Skinner, Gail Margaret as Director
14 December 2007
Appointed Rowley, John Stuart as Director
14 December 2007
Appointed Steeds, Kevin Barrie as Director
14 December 2007
Resigned Yates, Henry Pugh as Director
14 December 2007
Resigned Jeans, Royston as Director
15 August 2007
Appointed Muscroft, Job Aaron as Secretary
15 August 2007
Resigned Yates, Henry Pugh as Secretary
11 May 2007
Appointed Muscroft, Job Aaron as Director
31 December 2005
Resigned Needham, Richard Francis, Sir as Director
12 April 2005
Resigned Dyson, Karen Frances as Director
15 March 2005
Appointed Jeans, Royston as Director
1 October 2004
13 January 2003
Appointed Dyson, Karen Frances as Director
1 October 2002
1 October 2002
Appointed Needham, Richard Francis, Sir as Director
17 June 2002
Appointed Needham, Andrew Francis as Director
17 June 2002
Resigned Roth, Michael Brian as Secretary
17 June 2002
Appointed Yates, Henry Pugh as Secretary
20 February 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 February 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 February 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 February 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 February 2002
Appointed Roth, Michael Brian as Secretary
20 February 2002
Appointed Yates, Henry Pugh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 04799195
Former controllers (1)
7 October 2019
Ceased Cello Health PLC — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Access Intelligence Limited Owns 75–100% of shares
Aimediadata Ltd Owns 75–100% of shares
Fenix Media Limited This company Owns 75–100% of shares
Pulsar Finance Aud Limited Owns 75–100% of shares
Responsesource Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts30 November 2025
18 June 2026Confirmation statement with no updates4 June 2026
Show all recent filings

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