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FREMANTLEMEDIA GROUP LIMITED

Company number 00353341

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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)
25 Jun 2003 OC Cancell share prem account
13 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re share premiums 28/05/03
28 May 2003 363a Return made up to 18/03/03; full list of members
19 May 2003 AA Full accounts made up to 31 December 2002
23 Oct 2002 AA Full accounts made up to 31 December 2001
08 Apr 2002 363a Return made up to 18/03/02; full list of members
18 Dec 2001 AA Full accounts made up to 31 December 2000
06 Dec 2001 88(2)R Ad 03/10/01--------- £ si 1@.25 £ ic 131306602/131306602
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Director resigned
05 Dec 2001 88(2)R Ad 03/10/01--------- £ si 1@.25 £ ic 131306602/131306602
14 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
20 Aug 2001 CERTNM Company name changed pearson television LIMITED\certificate issued on 20/08/01
28 Jun 2001 288b Director resigned
03 May 2001 363a Return made up to 18/03/01; full list of members
03 May 2001 288b Director resigned
03 May 2001 288b Director resigned
06 Oct 2000 288b Director resigned
04 Sep 2000 288a New director appointed
30 Aug 2000 288a New director appointed
30 Aug 2000 288b Director resigned
30 Aug 2000 288a New director appointed
25 Aug 2000 287 Registered office changed on 25/08/00 from: 1 stephen street london W1P 1PJ
21 Jun 2000 403a Declaration of satisfaction of mortgage/charge
20 Jun 2000 395 Particulars of mortgage/charge