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Fremantlemedia Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FREMANTLEMEDIA GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00353341
Record last updated Thursday, January 4, 2024 2:20:00 PM UTC
Postal Code W1T 1AL

Charts

Visits

FREMANTLEMEDIA GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 21, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 2, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 2, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 21, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 21, 2021 Resignation of one Member Of a Firm With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control
Registry Jun 7, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2020 Appointment of a woman Appointment of a woman
Registry Nov 19, 2018 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Sep 7, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2018 Resignation of one Director (a woman) 3533... Resignation of one Director (a woman) 3533...
Registry Oct 26, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Mar 15, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 19, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 19, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Aug 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 8, 2013 Appointment of a woman Appointment of a woman
Registry Mar 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 27, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Resignation of one Director 3533... Resignation of one Director 3533...
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 1, 2013 Appointment of a woman Appointment of a woman
Registry Dec 13, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 13, 2012 Statement of capital Statement of capital
Registry Dec 13, 2012 Solvency statement Solvency statement
Registry Dec 13, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 13, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 11, 2012 Resignation of one Director Resignation of one Director
Registry Jul 1, 2012 Appointment of a woman Appointment of a woman
Registry Apr 26, 2012 Annual return Annual return
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Change of particulars for director 3533... Change of particulars for director 3533...
Registry Jun 2, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 2, 2010 Change of particulars for secretary 3533... Change of particulars for secretary 3533...
Registry Jun 2, 2010 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Annual return Annual return
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 28, 2008 Annual return Annual return
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Registry May 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Annual return Annual return
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Shares agreement Shares agreement
Registry Jul 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2004 Annual return Annual return
Registry Mar 23, 2004 Company name change Company name change
Registry Mar 23, 2004 Change of name certificate Change of name certificate
Registry Jun 13, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 28, 2003 Annual return Annual return
Financials May 19, 2003 Annual accounts Annual accounts
Financials Oct 23, 2002 Annual accounts 3533... Annual accounts 3533...
Registry Apr 8, 2002 Annual return Annual return
Financials Dec 18, 2001 Annual accounts Annual accounts
Registry Dec 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3533... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3533...
Registry Dec 5, 2001 Resignation of a director Resignation of a director
Registry Aug 20, 2001 Change of name certificate Change of name certificate
Registry Jun 28, 2001 Resignation of a director Resignation of a director
Registry May 3, 2001 Resignation of a director 3533... Resignation of a director 3533...
Registry May 3, 2001 Resignation of a director Resignation of a director
Registry May 3, 2001 Annual return Annual return
Registry Oct 6, 2000 Resignation of a director Resignation of a director
Registry Sep 4, 2000 Appointment of a director Appointment of a director
Registry Aug 30, 2000 Appointment of a director 3533... Appointment of a director 3533...
Registry Aug 30, 2000 Appointment of a director Appointment of a director
Registry Aug 30, 2000 Resignation of a director Resignation of a director
Registry Aug 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 20, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2000 Annual return Annual return
Registry Mar 15, 2000 Resignation of a director Resignation of a director
Financials Mar 7, 2000 Annual accounts Annual accounts
Registry Feb 16, 2000 Appointment of a director Appointment of a director
Registry Oct 18, 1999 Resignation of a director Resignation of a director
Registry Jul 21, 1999 Appointment of a director Appointment of a director

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