FL

FISH4 LIMITED

Liquidation

Company number 03105246

Liverpool · Incorporated 22 September 1995

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Dormant Company · SIC 99999


Status
Liquidation
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOOTLAW 82 LIMITED · 22 September 1995 – 26 June 1996

ADHUNTER LIMITED · 26 June 1996 – 15 July 1996

ADHUNTER UK LTD. · 15 July 1996 – 19 November 1999

Previous registered addresses

One Canada Square Canary Wharf London E14 5AP · until 21 October 2025

Broadway Chambers 14-26 Hammersmith Broadway London W6 7AF · until 17 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FISHER, Darren
Director
31 March 2025
RS
REACH SECRETARIES LIMITED
Corporate Secretary
13 October 2010
RD
REACH DIRECTORS LIMITED
Corporate Director
13 October 2010
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
TM
T M SECRETARIES LIMITED
Corporate Secretary · Resigned
13 October 2010
VV
13 October 2010
VP
VICKERS, Paul Andrew
Director · Resigned
13 October 2010
HG
HARVEY, Georgina
Director · Resigned
13 March 2008
SR
STANHOPE, Rachel Clare
Secretary · Resigned
2 January 2008
TB
TATHAM, Bee
Secretary · Resigned
12 October 2007
MP
MACHRAY, Philip James
Director · Resigned
15 January 2007
BM
BRITTIN, Matthew John
Director · Resigned
14 June 2006
DM
DODSON, Mark
Director · Resigned
21 November 2005
SJ
SLAVIN, Joseph
Director · Resigned
15 August 2005
EG
EVANS, Gordon John Findlay
Secretary · Resigned
22 October 2004
TJ
TURPIN, Jonathan Edwin
Secretary · Resigned
15 September 2004
PM
PELOSI, Michael Paul
Director · Resigned
2 September 2004
AI
ASHCROFT, Ian Stanley
Director · Resigned
2 August 2004
BK
BEATTY, Kevin Joseph
Director · Resigned
2 August 2004
CH
COBBOLD, Humphrey Michael
Director · Resigned
2 August 2004
DP
DAVIDSON, Paul
Director · Resigned
2 August 2004
PS
PARKER, Stephen Davenport
Director · Resigned
1 January 2004
BD
BLACK, David Alan
Director · Resigned
9 June 2003
KR
KARN, Richard Alan
Director · Resigned
14 March 2003
BJ
BRADSHAW, John
Director · Resigned
4 July 2002
BT
BLOTT, Timothy James
Director · Resigned
25 March 2002
EJ
ELLIOTT, Joanne Rosemarie
Director · Resigned
4 December 2001
AI
ASHCROFT, Ian Stanley
Director · Resigned
1 June 2001
KP
KEEN, Paul Andrew
Secretary · Resigned
3 April 2001
MG
MEAD, Graham John
Director · Resigned
21 November 2000
DP
DAVIDSON, Paul
Director · Resigned
28 September 2000
PC
PAILEX CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
24 February 2000
AI
AIKEN, Iain William
Director · Resigned
20 January 2000
CD
CLARKE, David
Director · Resigned
20 January 2000
DO
DAVIES, Owen Wyn
Director · Resigned
20 January 2000
TJ
TURPIN, Jonathan Edwin
Director · Resigned
12 July 1999
RE
RAYNER, Eric Thomas
Secretary · Resigned
20 November 1997
GS
GRAY, Simon
Director · Resigned
20 November 1997
DP
DAVIDSON, Paul
Secretary · Resigned
13 March 1997
BP
BRADSHAW, Percival John
Director · Resigned
14 February 1997
DP
DAVIDSON, Paul
Director · Resigned
14 February 1997
RE
RAYNER, Eric Thomas
Director · Resigned
14 February 1997
TJ
TANNER, John Edward
Director · Resigned
14 February 1997
WA
WHALLEY, Anthony William James
Director · Resigned
14 February 1997
WD
WORLOCK, David Robert
Director · Resigned
14 February 1997
RM
ROBERTS, Marlen
Director · Resigned
3 February 1997
CP
COLLINS, Paul Simon
Secretary · Resigned
14 October 1996
GR
GLASS, Roland Edmondson
Secretary · Resigned
17 June 1996
BS
BATCH, Stephen William
Director · Resigned
17 June 1996
DA
DAVIDSON, Alexander Lindsay
Director · Resigned
17 June 1996
LJ
LONEY, Jonathan Mark
Secretary · Resigned
22 September 1995
HM
HORWOOD, Michael Stanley
Director · Resigned
22 September 1995
JW
JONES, William
Director · Resigned
22 September 1995
LJ
LONEY, Jonathan Mark
Director · Resigned
22 September 1995

Persons with significant control

PS
Tm Regional New Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 October 2025 View
Resolution
Resolution
21 October 2025 View
Resolution
Resolution
8 October 2025 View
Capital Allotment Shares
Capital
6 October 2025 View
Capital Allotment Shares
Capital
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Dormant
Accounts
31 August 2018 View
Change Corporate Director Company With Change Date
Officers
19 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
19 July 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2011 View
Legacy
Capital
15 July 2011 View
Legacy
Insolvency
15 July 2011 View
Resolution
Resolution
15 July 2011 View
Accounts With Accounts Type Group
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Termination Secretary Company With Name
Officers
18 November 2010 View
Termination Secretary Company With Name
Officers
18 November 2010 View
Termination Secretary Company With Name
Officers
18 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
17 November 2010 View
Capital Allotment Shares
Capital
17 November 2010 View
Appoint Corporate Director Company With Name
Officers
17 November 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2010 View
Memorandum Articles
Incorporation
3 November 2010 View
Resolution
Resolution
3 November 2010 View
Capital Name Of Class Of Shares
Capital
3 November 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Officers
25 August 2009 View
Auditors Resignation Company
Auditors
9 April 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Accounts Type Group
Accounts
10 December 2008 View
Legacy
Annual Return
26 September 2008 View
Resolution
Resolution
21 August 2008 View
Legacy
Capital
20 August 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
26 March 2008 View
Accounts With Accounts Type Group
Accounts
29 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
19 March 2007 View
Accounts With Accounts Type Group
Accounts
31 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Group
Accounts
19 December 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Accounts
16 August 2003 View
Legacy
Capital
10 June 2003 View
Accounts With Accounts Type Group
Accounts
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Capital
14 October 2002 View
Legacy
Capital
14 October 2002 View
Legacy
Capital
24 September 2002 View
Legacy
Annual Return
12 September 2002 View
Legacy
Officers
11 September 2002 View
Accounts With Accounts Type Group
Accounts
2 August 2002 View
Legacy
Officers
31 July 2002 View
Auditors Resignation Company
Auditors
17 July 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Capital
4 November 2001 View
Statement Of Affairs
Miscellaneous
25 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Annual Return
9 October 2001 View
Legacy
Capital
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
25 April 2001 View
Resolution
Resolution
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Annual Return
13 November 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Capital
14 September 2000 View
Resolution
Resolution
21 August 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Capital
5 July 2000 View
Miscellaneous
Miscellaneous
26 June 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Capital
16 June 2000 View
Legacy
Capital
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Address
17 May 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Certificate Change Of Name Company
Change Of Name
19 November 1999 View
Legacy
Capital
19 November 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Legacy
Capital
25 October 1999 View
Legacy
Capital
25 October 1999 View
Accounts With Accounts Type Full
Accounts
24 April 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Capital
19 October 1998 View
Legacy
Capital
4 September 1998 View
Legacy
Officers
13 January 1998 View
Accounts With Accounts Type Full
Accounts
31 December 1997 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
31 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Annual Return
7 October 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Address
28 February 1997 View
Legacy
Officers
28 February 1997 View
Accounts With Accounts Type Dormant
Accounts
21 February 1997 View
Resolution
Resolution
21 February 1997 View
Legacy
Capital
20 February 1997 View
Resolution
Resolution
20 February 1997 View
Resolution
Resolution
20 February 1997 View
Legacy
Capital
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Annual Return
10 October 1996 View
Certificate Change Of Name Company
Change Of Name
12 July 1996 View
Certificate Change Of Name Company
Change Of Name
25 June 1996 View
Legacy
Accounts
22 June 1996 View
Legacy
Address
22 June 1996 View
Legacy
Officers
22 June 1996 View
Legacy
Officers
22 June 1996 View
Legacy
Officers
22 June 1996 View
Legacy
Officers
22 June 1996 View
Legacy
Officers
22 June 1996 View
Legacy
Officers
22 June 1996 View
Incorporation Company
Incorporation
22 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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