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FREEDOM MEDIA LIMITED

Company number 04510020

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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)
21 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2014 AP01 Appointment of Scott Matthew Frosch as a director on 7 October 2014
21 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Dec 2013 MR05 All of the property or undertaking has been released from charge 23
19 Nov 2013 MR05 All of the property or undertaking has been released from charge 13
19 Nov 2013 MR05 All of the property or undertaking has been released from charge 17
26 Sep 2013 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 26 September 2013
24 Sep 2013 4.70 Declaration of solvency
24 Sep 2013 600 Appointment of a voluntary liquidator
24 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 23
02 Oct 2012 TM01 Termination of appointment of Thomas Benson as a director
02 Oct 2012 AP01 Appointment of Kimberley Ann Williams as a director
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 11,947.45
20 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs conflict of interests 02/08/2012
16 Aug 2012 AP01 Appointment of Peter Hurwitz as a director
01 Aug 2012 TM01 Termination of appointment of Kraig Fox as a director
13 Mar 2012 AP01 Appointment of Marc Jeffrey Graboff as a director
13 Mar 2012 TM01 Termination of appointment of Howard Tytel as a director
14 Feb 2012 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2012 TM01 Termination of appointment of Michael Ferrel as a director
05 Jan 2012 AP01 Appointment of Michael Ferrel as a director
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6