FOURFREQUENCY BROADCASTING LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/12/245 December 2024 Confirmation statement made on 2024-11-29 with no updates

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25/06/2425 June 2024 Appointment of Mr Justin Wilkes as a director on 2024-04-01

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25/06/2425 June 2024 Certificate of change of name

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06/06/246 June 2024 Micro company accounts made up to 2023-12-31

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05/06/245 June 2024 Director's details changed for Mr Steven John Simms on 2024-06-05

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05/06/245 June 2024 Change of details for Mr Benjamin Jon Matthew as a person with significant control on 2024-06-05

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05/06/245 June 2024 Change of details for Mr Steven John Simms as a person with significant control on 2024-06-05

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05/06/245 June 2024 Change of details for Mr Robert Andrew Harrison as a person with significant control on 2024-06-05

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05/06/245 June 2024 Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 2a High Street Thames Ditton KT7 0RY on 2024-06-05

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05/06/245 June 2024 Secretary's details changed for Mr Robert Andrew Harrison on 2024-06-05

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05/06/245 June 2024 Director's details changed for Mr Robert Andrew Harrison on 2024-06-05

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05/06/245 June 2024 Director's details changed for Mr Benjamin Jon Matthew on 2024-06-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Director's details changed for Mr Steven John Simms on 2023-12-01

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01/12/231 December 2023 Change of details for Mr Steven John Simms as a person with significant control on 2023-12-01

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01/12/231 December 2023 Confirmation statement made on 2023-11-29 with no updates

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01/12/231 December 2023 Change of details for Mr Robert Andrew Harrison as a person with significant control on 2023-12-01

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01/12/231 December 2023 Director's details changed for Mr Robert Andrew Harrison on 2023-12-01

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/03/2331 March 2023 Micro company accounts made up to 2021-12-31

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26/01/2326 January 2023 Compulsory strike-off action has been discontinued

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26/01/2326 January 2023 Compulsory strike-off action has been discontinued

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25/01/2325 January 2023 Confirmation statement made on 2022-11-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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30/09/2130 September 2021 Registered office address changed from G11 Hangar 4 Cecil Pashley Way Shoreham-by-Sea BN43 5FF England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2021-09-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/04/1925 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HARRISON / 25/04/2019

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN SIMMS / 25/04/2019

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HARRISON / 25/04/2019

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JON MATTHEW / 25/04/2019

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SIMMS / 25/04/2019

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HARRISON / 25/04/2019

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM FLAT 207, MIZZEN MAST HOUSE MAST QUAY LONDON SE18 5NP UNITED KINGDOM

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25/04/1925 April 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JON MATTHEW / 25/04/2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SIMMS / 21/01/2019

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN SIMMS / 21/01/2019

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28/12/1828 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HARRISON / 14/12/2018

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27/12/1827 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HARRISON / 14/12/2018

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27/12/1827 December 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HARRISON / 14/12/2018

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27/12/1827 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HARRISON / 14/12/2018

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/09/1823 September 2018 08/09/18 STATEMENT OF CAPITAL GBP 2

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN SIMMS

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19/09/1819 September 2018 DIRECTOR APPOINTED MR STEVEN JOHN SIMMS

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JON MATTHEW / 08/09/2018

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HARRISON / 08/09/2018

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16/09/1816 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HARRISON / 07/05/2016

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16/09/1816 September 2018 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JON MATTHEW / 08/09/2018

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16/09/1816 September 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HARRISON / 08/09/2018

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16/09/1816 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HARRISON / 07/05/2016

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16/09/1816 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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12/02/1712 February 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1530 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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