FRAMEWORK MEDIA LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Confirmation statement made on 2024-09-17 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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22/05/2422 May 2024 Director's details changed for Mrs Alison Jayne Jones on 2024-05-17

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22/05/2422 May 2024 Director's details changed for Mr Stephen Herbert Jones on 2024-05-17

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22/05/2422 May 2024 Change of details for Mr Stephen Herbert Jones as a person with significant control on 2024-05-17

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

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02/11/232 November 2023 Confirmation statement made on 2023-09-17 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Memorandum and Articles of Association

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2022-10-28

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2022-10-28

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2022-10-28

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2022-10-28

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

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15/11/2215 November 2022 Director's details changed for Mr Ashley Alexander Jones on 2022-09-18

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28/10/2228 October 2022 Confirmation statement made on 2022-09-17 with updates

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

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30/09/2130 September 2021 Confirmation statement made on 2021-09-17 with updates

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30/09/2130 September 2021 Director's details changed for Mrs Alison Jayne Jones on 2021-02-01

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30/09/2130 September 2021 Director's details changed for Mr Stephen Herbert Jones on 2021-02-01

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30/09/2130 September 2021 Change of details for Mr Stephen Herbert Jones as a person with significant control on 2021-02-01

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT JONES / 27/06/2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ALEXANDER JONES / 27/06/2019

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19/06/1919 June 2019 DIRECTOR APPOINTED MR ASHLEY ALEXANDER JONES

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19/06/1919 June 2019 08/02/19 STATEMENT OF CAPITAL GBP 1002

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE JONES / 01/09/2015

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29/10/1529 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JAYNE JONES / 01/09/2015

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29/10/1529 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT JONES / 01/09/2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/11/1329 November 2013 Annual return made up to 17 September 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/10/1230 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/11/112 November 2011 Annual return made up to 17 September 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/03/103 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 30/09/2009

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02/11/092 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/051 November 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/06/0417 June 2004 AMEND 88(2) AD 24/1/3 TO 17/9/02

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18/12/0318 December 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03

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18/12/0318 December 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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25/09/0225 September 2002 SECRETARY RESIGNED

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17/09/0217 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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