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FREMANTLEMEDIA SERVICES LIMITED

Company number 02879510

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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)
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 500,000
07 Jan 2015 TM01 Termination of appointment of Mark John Riddleston as a director on 31 October 2014
07 Jan 2015 AP01 Appointment of Mr Robin Michael Chalmers as a director on 1 October 2014
07 Jan 2015 TM01 Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014
19 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
19 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
04 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
04 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
03 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 500,000
19 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
19 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
19 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
19 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
02 Apr 2013 AP01 Appointment of Mark John Riddleston as a director
02 Apr 2013 TM01 Termination of appointment of Ian Ousey as a director
02 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AP03 Appointment of Helen Linda Farnaby as a secretary
11 Jul 2012 TM02 Termination of appointment of Sarah Tingay as a secretary
11 Jul 2012 TM01 Termination of appointment of Anthony Cohen as a director
03 Jan 2012 AR01 Annual return made up to 10 December 2011
08 Apr 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 10 December 2010
06 Jan 2011 CH03 Secretary's details changed for Sarah Frances Hamilton Tingay on 1 August 2010