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FREQUENCY MEDIA LTD.

Company number 06361694

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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 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 AD01 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 31 December 2013
16 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from 42-44 Bishopsgate London EC2N 4AJ United Kingdom on 5 April 2011
15 Oct 2010 CERTNM Company name changed ag films LTD\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
15 Oct 2010 CONNOT Change of name notice
14 Oct 2010 TM01 Termination of appointment of Philippa Muwanga as a director
14 Oct 2010 TM01 Termination of appointment of Crunch Holdings Limited as a director
14 Oct 2010 AP01 Appointment of Mrs Angela Joan Wilby as a director
14 Oct 2010 AP01 Appointment of Mr Christopher Peter Eaton as a director
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
10 Sep 2010 CH02 Director's details changed for Crunch Holdings Limited on 3 September 2010
10 Sep 2010 AD01 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 10 September 2010