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FREMANTLEMEDIA LIMITED

Company number 00276928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2021 TM01 Termination of appointment of Andrew Bott as a director on 7 June 2021
11 Jun 2021 AP01 Appointment of Mr Simon Edward Andreae as a director on 7 June 2021
11 Jun 2021 AP01 Appointment of Mr Jens-Uwe Richter as a director on 7 June 2021
26 Mar 2021 CH01 Director's details changed for Mr Andrew Bott on 25 March 2021
03 Feb 2021 CH01 Director's details changed for Mr Andrea Scrosati on 3 February 2021
10 Nov 2020 TM01 Termination of appointment of Jacqueline Frances Moreton as a director on 31 October 2020
02 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
02 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
26 Aug 2020 AP01 Appointment of Ms Jennifer Mullin as a director on 1 August 2020
25 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
16 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
18 Dec 2018 AP01 Appointment of Mr Andrea Scrosati as a director on 19 November 2018
11 Oct 2018 TM01 Termination of appointment of Cecile Frot-Coutaz as a director on 1 September 2018
11 Oct 2018 TM01 Termination of appointment of Sangeeta Desai as a director on 7 September 2018
17 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
17 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
17 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
17 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
11 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates