FREMANTLEMEDIA SERVICES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/11/172 November 2017 | DISS REQUEST WITHDRAWN |
| 24/10/1724 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1716 October 2017 | APPLICATION FOR STRIKING-OFF |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON |
| 07/12/167 December 2016 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 04/10/164 October 2016 | SECRETARY APPOINTED JACQUELINE FRANCES MORETON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON |
| 22/06/1622 June 2016 | SECRETARY APPOINTED MS CAROLYN ANN GIBSON |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHALMERS |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MS GILLIAN ETHEL AHLUWALIA |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR ROBIN MICHAEL CHALMERS |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RIDDLESTON |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 19/11/1419 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/144 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 04/11/144 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 19/09/1319 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 19/09/1319 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN OUSEY |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MARK JOHN RIDDLESTON |
| 02/01/132 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH TINGAY |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COHEN |
| 11/07/1211 July 2012 | SECRETARY APPOINTED HELEN LINDA FARNABY |
| 03/01/123 January 2012 | 10/12/11 NO CHANGES |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RYDER MARCHANT OUSEY / 01/08/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010 |
| 06/01/116 January 2011 | 10/12/10 NO CHANGES |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS COHEN / 01/08/2010 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | £ NC 1000/1000000 25/0 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 25/07/02 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED LITTLE POND TELEVISION LIMITED CERTIFICATE ISSUED ON 31/05/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ |
| 08/03/008 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | COMPANY NAME CHANGED THE PEOPLE CHANNEL LIMITED CERTIFICATE ISSUED ON 10/08/99 |
| 16/03/9916 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 45 FOUBERTS PLACE LONDON W1V 2DN |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | S252 DISP LAYING ACC 17/01/97 |
| 24/01/9724 January 1997 | S366A DISP HOLDING AGM 17/01/97 |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/06/96 |
| 14/06/9614 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 6 DERBY STREET LONDON S1Y 7HD |
| 04/01/954 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED SPINFLEX UK LIMITED CERTIFICATE ISSUED ON 14/01/94 |
| 10/12/9310 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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