Website & contact details
- Website
Fundamental Media Limited
- Incorporated
- 22 December 2003 (22 years)
- Industry
- Advertising agencies (73110)
- Directors
- Andrew William ChesneyVincent Hooplot
- Owned by
- Angus Gillean Mathew Maclaine
- Accounts type
- Group
- Region
- Greater London
- Address
- 100 Cannon Street3rd FloorLondonEC4N 6EU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Chesney, Andrew William
Director · Appointed 1 March 2024
British
Born January 1975 (51)
Hooplot, Vincent
Director · Appointed 1 September 2019
Dutch
Born May 1967 (59)
British
Born September 1971 (55)
German
Born January 1964 (62)
British
Born January 1975 (51)
Officer history (5 former)
1 March 2024
Appointed Chesney, Andrew William as Director
1 September 2019
Appointed Hooplot, Vincent as Director
19 December 2017
19 December 2017
1 December 2016
6 April 2012
Resigned Maclaine, Susan as Secretary
1 January 2012
1 February 2008
1 January 2008
22 December 2003
22 December 2003
22 December 2003
22 December 2003
22 December 2003
Appointed Maclaine, Susan as Secretary
22 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Holdings 2
Companies where Fundamental Media Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £9,046,822
- Profit
- £793,335
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £458,391 | £448,231 | £114,882 |
| Current Assets | £20,578,600 | £24,612,498 | £28,784,875 |
| Debtors | £11,531,778 | £8,032,656 | £13,707,708 |
| Cash | £9,046,822 | £16,579,842 | £15,077,167 |
| Net Current Assets | £2,637,005 | ||
| Net Assets | £3,713,537 | £3,657,265 | |
| Shareholder Funds | £3,713,537 | £3,657,265 |
What Fundamental Media say about themselves
“Driven by experts, fuelled by data, powered by innovation. Two decades of asset management and B2B expertise combined with AI technology.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with updates | 22 December 2025 | ||
| 18 March 2026 | Replacement filing for the appointment of a director | |||
| 6 February 2026 | Director's details changed | |||
| 6 January 2026 | Purchase of own shares | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 |
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