Company Information for FRED MEDIA UK LTD
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
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Company Registration Number
09000595
Private Limited Company
Active |
Company Name | |
---|---|
FRED MEDIA UK LTD | |
Legal Registered Office | |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN Other companies in NW1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN SANDRA GOODWIN |
||
FRANK THOMAS DUNPHY |
||
DARYL ERNEST TALBOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN RAYMOND GILMARTIN |
Director | ||
MCS FORMATIONS LIMITED |
Company Secretary | ||
WILLIAM ALAN COX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WTFN EUROPE LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
WTFN PRODUCTIONS UK LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
WTFN EUROPE LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
WTFN PRODUCTIONS UK LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN RAYMOND GILMARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
PSC04 | Change of details for Stephen Joseph Oemcke as a person with significant control on 2018-04-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM 233-237 Old Marylebone Road London NW1 5QT England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMAS DUNPHY / 17/10/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN SANDRA GOODWIN on 2017-10-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL ERNEST TALBOT / 17/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DARYL ERNEST TALBOT / 17/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN RAYMOND GILMARTIN / 17/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / FRANK THOMAS DUNPHY / 17/10/2017 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK THOMAS DUNPHY / 30/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/16 FROM C/O Wilder Coe Llp 233 - 237 Old Marylebone Road London NW1 5QT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN RAYMOND GILMARTIN / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL ERNEST TALBOT / 30/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN SANDRA GOODWIN on 2016-09-30 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN RAYMOND GILMARTIN / 01/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SANDRA GOODWIN / 26/05/2015 | |
AP03 | SECRETARY APPOINTED KAREN SANDRA GOODWIN | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COX | |
AA01 | CURREXT FROM 30/04/2015 TO 30/06/2015 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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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
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as FRED MEDIA UK LTD are:
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. |