FREMANTLEMEDIA LIMITED filing history - Find and update company information

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FREMANTLEMEDIA LIMITED

Company number 00276928

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 63 pages (63 pages)
10 Jan 2024	AP03	Appointment of Mr Matthew Edward Wilson as a secretary on 21 November 2023	View PDF Appointment of Mr Matthew Edward Wilson as a secretary on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM02	Termination of appointment of Christopher Pirnie as a secretary on 21 November 2023	View PDF Termination of appointment of Christopher Pirnie as a secretary on 21 November 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	TM01	Termination of appointment of Nicola Louise Gray as a director on 11 April 2023	View PDF Termination of appointment of Nicola Louise Gray as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM01	Termination of appointment of Simon Edward Andreae as a director on 14 April 2023	View PDF Termination of appointment of Simon Edward Andreae as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
02 Dec 2022	AP01	Appointment of Mr Andrew Bott as a director on 2 December 2022	View PDF Appointment of Mr Andrew Bott as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Gillian Ethel Ahluwalia as a director on 2 December 2022	View PDF Termination of appointment of Gillian Ethel Ahluwalia as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP03	Appointment of Mr Christopher Pirnie as a secretary on 1 February 2022	View PDF Appointment of Mr Christopher Pirnie as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM02	Termination of appointment of Ernitia Ferguson as a secretary on 1 February 2022	View PDF Termination of appointment of Ernitia Ferguson as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mr Matthew Edward Wilson as a director on 2 August 2021	View PDF Appointment of Mr Matthew Edward Wilson as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
04 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AP01	Appointment of Mrs Gillian Ethel Ahluwalia as a director on 15 July 2021	View PDF Appointment of Mrs Gillian Ethel Ahluwalia as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 188 pages (188 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Jennifer Mullin as a director on 7 June 2021	View PDF Termination of appointment of Jennifer Mullin as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Andrew Bott as a director on 7 June 2021	View PDF Termination of appointment of Andrew Bott as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Mr Simon Edward Andreae as a director on 7 June 2021	View PDF Appointment of Mr Simon Edward Andreae as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Jens-Uwe Richter as a director on 7 June 2021	View PDF Appointment of Mr Jens-Uwe Richter as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Andrew Bott on 25 March 2021	View PDF Director's details changed for Mr Andrew Bott on 25 March 2021 - link opens in a new window - 2 pages (2 pages)

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