Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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09 Apr 2024 |
PSC05 |
Change of details for Fremantlemedia Group Limited as a person with significant control on 8 April 2024
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21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Carey on 22 April 2022
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Christian James Vesper on 22 April 2022
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Laurence Jack Fitzgerald Bowen on 22 April 2022
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07 Jun 2023 |
PSC04 |
Change of details for Mr Laurence Jack Fitzgerald Bowen as a person with significant control on 5 June 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Andrea Scrosati as a director on 20 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Stuart Paul Jackson as a director on 20 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Andrew Bott as a director on 20 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Simon Andrae as a director on 20 March 2023
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27 Feb 2023 |
MR04 |
Satisfaction of charge 100083710005 in full
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Bott on 13 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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30 Jun 2022 |
PSC04 |
Change of details for Mr Laurence Jack Fitzgerald Bowen as a person with significant control on 1 April 2022
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30 Jun 2022 |
PSC02 |
Notification of Fremantlemedia Group Limited as a person with significant control on 1 April 2022
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27 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Apr 2022 |
AD01 |
Registered office address changed from 56 Elsham Road London W14 8HD United Kingdom to 18 Middle Row London W10 5AT on 22 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Simon Andrae as a director on 29 March 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Bott on 29 March 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest, proposed transaction, transfer of shares. Transfer be approved 29/03/2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest,transfer of shares 29/03/2022
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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