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Company Information for

FRED MEDIA UK LTD

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
09000595
Private Limited Company
Active

Company Overview

About Fred Media Uk Ltd
FRED MEDIA UK LTD was founded on 2014-04-16 and has its registered office in London. The organisation's status is listed as "Active". Fred Media Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FRED MEDIA UK LTD
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in NW1
 
Filing Information
Company Number 09000595
Company ID Number 09000595
Date formed 2014-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts SMALL
Last Datalog update: 2019-12-04 01:29:31
Primary Source:Companies House
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Company Officers of FRED MEDIA UK LTD

Current Directors
Officer Role Date Appointed
KAREN SANDRA GOODWIN
Company Secretary 2015-05-22
FRANK THOMAS DUNPHY
Director 2014-04-16
DARYL ERNEST TALBOT
Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN RAYMOND GILMARTIN
Director 2014-04-16 2018-06-25
MCS FORMATIONS LIMITED
Company Secretary 2014-04-16 2015-04-01
WILLIAM ALAN COX
Company Secretary 2014-04-16 2014-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK THOMAS DUNPHY WTFN EUROPE LTD Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
FRANK THOMAS DUNPHY WTFN PRODUCTIONS UK LTD Director 2014-04-16 CURRENT 2014-04-16 Active
DARYL ERNEST TALBOT WTFN EUROPE LTD Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
DARYL ERNEST TALBOT WTFN PRODUCTIONS UK LTD Director 2014-04-16 CURRENT 2014-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-20DS01Application to strike the company off the register
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN RAYMOND GILMARTIN
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-19PSC04Change of details for Stephen Joseph Oemcke as a person with significant control on 2018-04-09
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 233-237 Old Marylebone Road London NW1 5QT England
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMAS DUNPHY / 17/10/2017
2017-10-17CH03SECRETARY'S DETAILS CHNAGED FOR KAREN SANDRA GOODWIN on 2017-10-17
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL ERNEST TALBOT / 17/10/2017
2017-10-17PSC04PSC'S CHANGE OF PARTICULARS / DARYL ERNEST TALBOT / 17/10/2017
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN RAYMOND GILMARTIN / 17/10/2017
2017-10-17PSC04PSC'S CHANGE OF PARTICULARS / FRANK THOMAS DUNPHY / 17/10/2017
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-31AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMAS DUNPHY / 30/09/2016
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM C/O Wilder Coe Llp 233 - 237 Old Marylebone Road London NW1 5QT
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN RAYMOND GILMARTIN / 30/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL ERNEST TALBOT / 30/09/2016
2016-09-30CH03SECRETARY'S DETAILS CHNAGED FOR KAREN SANDRA GOODWIN on 2016-09-30
2016-05-03AR0116/04/16 ANNUAL RETURN FULL LIST
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN RAYMOND GILMARTIN / 01/09/2015
2015-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN SANDRA GOODWIN / 26/05/2015
2015-05-26AP03SECRETARY APPOINTED KAREN SANDRA GOODWIN
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0116/04/15 FULL LIST
2015-05-06TM02APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED
2015-05-06TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM COX
2014-08-19AA01CURREXT FROM 30/04/2015 TO 30/06/2015
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to FRED MEDIA UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRED MEDIA UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRED MEDIA UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRED MEDIA UK LTD

Intangible Assets
Patents
We have not found any records of FRED MEDIA UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRED MEDIA UK LTD
Trademarks
We have not found any records of FRED MEDIA UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRED MEDIA UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as FRED MEDIA UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FRED MEDIA UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRED MEDIA UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRED MEDIA UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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