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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)
02 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
01 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 501
09 Dec 2014 TM01 Termination of appointment of Mark John Riddleston as a director on 31 October 2014
19 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
19 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
05 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
21 Oct 2014 AP01 Appointment of Mr Robin Michael Chalmers as a director on 1 October 2014
21 Oct 2014 TM01 Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014
29 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
25 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 501
11 Jun 2014 TM01 Termination of appointment of Sara Geater as a director
19 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
19 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
19 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
19 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
15 Aug 2013 AP01 Appointment of Robert Fitzgerald Mccourt as a director
15 Aug 2013 AP01 Appointment of Miss Nicola Louise Gray as a director
06 Aug 2013 TM01 Termination of appointment of David Ellender as a director
20 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
02 Apr 2013 AP01 Appointment of Mark John Riddleston as a director
02 Apr 2013 AP01 Appointment of Sara Kate Geater as a director
02 Apr 2013 AP01 Appointment of Ms Sangeeta Desai as a director
02 Apr 2013 TM01 Termination of appointment of Gary Carter as a director
02 Apr 2013 TM01 Termination of appointment of Ian Ousey as a director
24 Jul 2012 AA Full accounts made up to 31 December 2011