FREMANTLEMEDIA GROUP LIMITED

Company number 00353341

Date	Type	Description	View / Download
17 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 70,000,000.75	(3 pages)
21 Nov 2017	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2016	(30 pages)
14 Nov 2017	AP03	Appointment of Mrs Ernitia Ferguson as a secretary on 26 October 2017	(2 pages)
26 Oct 2017	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017	(1 page)
22 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(30 pages)
22 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(214 pages)
22 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
07 Dec 2016	AP03	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016	(1 page)
17 Oct 2016	CH01	Director's details changed for Mr Andrew Bott on 30 August 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016	(1 page)
04 Oct 2016	AP03	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016	(2 pages)
05 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(31 pages)
05 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(214 pages)
05 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
23 Jun 2016	AP01	Appointment of Jacqueline Frances Moreton as a director	(2 pages)
15 Jun 2016	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2016	(2 pages)
15 Jun 2016	AP03	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Robin Michael Chalmers as a director on 31 May 2016	(1 page)