FREQUENCY MEDIA LTD.



Company Documents

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

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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23/03/1823 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2016

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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08/09/158 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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05/09/145 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM

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16/09/1316 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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05/09/125 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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21/01/1221 January 2012 DISS40 (DISS40(SOAD))

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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27/12/1127 December 2011 FIRST GAZETTE

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07/09/117 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 42-44 BISHOPSGATE LONDON EC2N 4AJ UNITED KINGDOM

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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15/10/1015 October 2010 COMPANY NAME CHANGED AG FILMS LTD CERTIFICATE ISSUED ON 15/10/10

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15/10/1015 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/10/1014 October 2010 DIRECTOR APPOINTED MR CHRISTOPHER PETER EATON

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14/10/1014 October 2010 DIRECTOR APPOINTED MRS ANGELA JOAN WILBY

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR CRUNCH HOLDINGS LIMITED

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MUWANGA

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13/09/1013 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH

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10/09/1010 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRUNCH HOLDINGS LIMITED / 03/09/2010

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 42-44 BISHOPSGATE LONDON EC2N 4AJ

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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24/09/0924 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR ALAN CABLE

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17/08/0917 August 2009 ADOPT MEM AND ARTS 14/08/2009

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17/08/0917 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/0924 June 2009 DIRECTOR APPOINTED PHILIPPA MUWANGA

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24/06/0924 June 2009 DIRECTOR APPOINTED CRUNCH HOLDINGS LIMITED

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24/06/0924 June 2009 SECRETARY RESIGNED ILS SECRETARIES LIMITED

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24/06/0924 June 2009 APPOINTMENT TERMINATED SECRETARY ILS SECRETARIES LIMITED

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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26/09/0826 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/08 FROM: 3RD FLOOR ST MICHAELS RECTORY ST MICHAELS ALLEY LONDON EC3V 9DS

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 3RD FLOOR ST MICHAELS RECTORY ST MICHAELS ALLEY LONDON EC3V 9DS

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18/03/0818 March 2008 ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 SECRETARY RESIGNED

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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