FREMANTLEMEDIA GROUP LIMITED

Company number 00353341

Date	Type	Description	View / Download
15 Jun 2016	TM02	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016	(1 page)
15 Jun 2016	TM02	Termination of appointment of Robin Michael Chalmers as a secretary on 31 May 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 70,000,000.5	(9 pages)
31 Mar 2016	AP01	Appointment of Mr Andrew Bott as a director on 15 March 2016	(2 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 70,000,000.5	(4 pages)
23 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(26 pages)
23 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(193 pages)
02 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14
02 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
26 Apr 2015	CH01	Director's details changed for Ms Sangeeta Desai on 2 January 2015	(3 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 70,000,000.25	(17 pages)
21 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 30/11/2014	(6 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 70,000,000	(4 pages)
09 Dec 2014	TM01	Termination of appointment of Mark John Riddleston as a director on 31 October 2014	(1 page)
19 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(26 pages)
19 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(225 pages)
05 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
21 Oct 2014	AP01	Appointment of Mr Robin Michael Chalmers as a director on 1 October 2014	(2 pages)
21 Oct 2014	AP03	Appointment of Mr Robin Michael Chalmers as a secretary on 1 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014	(1 page)
21 Oct 2014	TM02	Termination of appointment of Sarah Frances Hamilton Tingay as a secretary on 12 September 2014	(1 page)
29 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
01 May 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 70,000,000	(18 pages)