FREEWAY MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/2030 March 2020 | APPLICATION FOR STRIKING-OFF |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, SECRETARY VIJAY MISTRY |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VIJAY MISTRY |
| 08/11/198 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/19 |
| 08/11/198 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/19 |
| 08/11/198 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/19 |
| 08/11/198 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/19 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 20 ORANGE STREET LONDON WC2H 7EF |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040052470001 |
| 26/11/1826 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 26/11/1826 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 26/11/1826 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 |
| 26/11/1826 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 31/10/1831 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 09/11/179 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 |
| 09/11/179 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 09/11/179 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 09/11/179 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 16/06/1616 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 06/11/156 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 05/06/155 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 07/11/147 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 11/06/1411 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 05/11/135 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY MISTRY / 06/06/2013 |
| 24/07/1324 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY MISTRY / 06/06/2013 |
| 05/07/135 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES NICHOLAS POULTON / 01/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES NICHOLAS POULTON / 01/08/2012 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA KNIGHT |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES NICHOLAS POULTON / 06/03/2012 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED AMANDA KNIGHT |
| 15/06/1115 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES NICHOLAS POULTON / 16/12/2010 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 04/10/104 October 2010 | CHANGE PERSON AS DIRECTOR |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES NICHOLAS POULTON / 01/10/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT |
| 27/05/1027 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | SECRETARY APPOINTED MR VIJAY MISTRY |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED PETER KNIGHT |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 39 ETCHINGHAM PARK ROAD FINCHLEY LONDON N3 2DU |
| 11/12/0711 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0620 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 4 RAVEY STREET LONDON EC2A 4XX |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: FREEWAY PUBLICATIONS 4 SNOW HILL LONDON EC1A 2DJ |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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