FRED MEDIA UK LTD

Company number 09000595

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2019	DS01	Application to strike the company off the register	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
11 Jul 2018	TM01	Termination of appointment of Shaun Raymond Gilmartin as a director on 25 June 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
19 Apr 2018	PSC04	Change of details for Stephen Joseph Oemcke as a person with significant control on 9 April 2018	(2 pages)
29 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
17 Oct 2017	AD01	Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 17 October 2017	(1 page)
17 Oct 2017	CH01	Director's details changed for Frank Thomas Dunphy on 17 October 2017	(2 pages)
17 Oct 2017	CH03	Secretary's details changed for Karen Sandra Goodwin on 17 October 2017	(1 page)
17 Oct 2017	CH01	Director's details changed for Daryl Ernest Talbot on 17 October 2017	(2 pages)
17 Oct 2017	CH01	Director's details changed for Mr Shaun Raymond Gilmartin on 17 October 2017	(2 pages)
17 Oct 2017	PSC04	Change of details for Daryl Ernest Talbot as a person with significant control on 17 October 2017	(2 pages)
17 Oct 2017	PSC04	Change of details for Frank Thomas Dunphy as a person with significant control on 17 October 2017	(2 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
05 Jul 2017	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
03 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(10 pages)
31 Mar 2017	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
30 Sep 2016	CH01	Director's details changed for Frank Thomas Dunphy on 30 September 2016	(2 pages)
30 Sep 2016	AD01	Registered office address changed from C/O Wilder Coe Llp 233 - 237 Old Marylebone Road London NW1 5QT to 233-237 Old Marylebone Road London NW1 5QT on 30 September 2016	(1 page)
30 Sep 2016	CH03	Secretary's details changed for Karen Sandra Goodwin on 30 September 2016	(1 page)
30 Sep 2016	CH01	Director's details changed for Mr Shaun Raymond Gilmartin on 30 September 2016	(2 pages)
30 Sep 2016	CH01	Director's details changed for Daryl Ernest Talbot on 30 September 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(6 pages)