London
W1T 1AL
Director Name | Mr David William Oldfield |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2015(16 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 09 January 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | Mr Peter Arthur Fincham |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Chepstow Villas London W11 2RB |
Secretary Name | Philip Robert Giles Grindley |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Carlton Mansions Randolph Avenue London W9 1NS |
Director Name | Alexander William Bruce Lee |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 14 June 2000(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 February 2002) |
Role | Head Of Legal |
Correspondence Address | 9/16 Soho Square London W1V 5FB |
Director Name | Ian Ryder Marchant Ousey |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 October 2001) |
Role | Financial Director |
Correspondence Address | The White House Bakeham Lane Englefield Green Surrey TW20 9TU |
Secretary Name | Helen Linda Farnaby |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(9 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 11 months (resigned 31 May 2016) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | Mr David William Oldfield |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2005(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 18 January 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | John Gearing |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2012(12 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 05 July 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | Ms Beatrice Roshnie Veerasingham |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2013(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 September 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Secretary Name | Carolyn Ann Gibson |
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Status | Resigned |
Appointed | 01 June 2016(16 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 23 August 2016) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Secretary Name | Jacqueline Frances Moreton |
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Status | Resigned |
Appointed | 24 August 2016(16 years, 12 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 November 2016) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Secretary Name | Tracey Jane Spevack |
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Status | Resigned |
Appointed | 15 November 2016(17 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 September 2017) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Website | www.freemantlemedia.com |
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Registered Address | 1 Stephen Street London W1T 1AL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2017 | Application to strike the company off the register (3 pages) |
16 October 2017 | Application to strike the company off the register (3 pages) |
3 October 2017 | Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017 (1 page) |
7 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
7 September 2017 | Notification of Fremantlemedia Group Limited as a person with significant control on 6 April 2016 (1 page) |
7 September 2017 | Notification of Fremantlemedia Group Limited as a person with significant control on 7 September 2017 (1 page) |
7 September 2017 | Notification of Fremantlemedia Group Limited as a person with significant control on 6 April 2016 (1 page) |
7 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
7 December 2016 | Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page) |
7 December 2016 | Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages) |
7 December 2016 | Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages) |
7 December 2016 | Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page) |
4 October 2016 | Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page) |
4 October 2016 | Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages) |
4 October 2016 | Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages) |
4 October 2016 | Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page) |
29 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
23 June 2016 | Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page) |
23 June 2016 | Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages) |
23 June 2016 | Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages) |
23 June 2016 | Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page) |
27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
9 October 2015 | Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages) |
9 October 2015 | Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages) |
29 September 2015 | Termination of appointment of Beatrice Roshnie Veerasingham as a director on 9 September 2015 (1 page) |
29 September 2015 | Termination of appointment of Beatrice Roshnie Veerasingham as a director on 9 September 2015 (1 page) |
25 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
6 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
6 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
19 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
19 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
19 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
15 August 2013 | Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages) |
15 August 2013 | Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages) |
7 August 2013 | Appointment of Gillian Ethel Ahluwalia as a director (3 pages) |
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
7 August 2013 | Appointment of Gillian Ethel Ahluwalia as a director (3 pages) |
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
6 August 2013 | Termination of appointment of John Gearing as a director (2 pages) |
6 August 2013 | Termination of appointment of John Gearing as a director (2 pages) |
12 February 2013 | Termination of appointment of David Oldfield as a director (2 pages) |
12 February 2013 | Termination of appointment of David Oldfield as a director (2 pages) |
27 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (14 pages) |
27 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (14 pages) |
27 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (14 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 July 2012 | Appointment of John Gearing as a director (3 pages) |
24 July 2012 | Appointment of John Gearing as a director (3 pages) |
28 September 2011 | Annual return made up to 2 September 2011 (14 pages) |
28 September 2011 | Annual return made up to 2 September 2011 (14 pages) |
28 September 2011 | Annual return made up to 2 September 2011 (14 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
1 October 2010 | Director's details changed for David William Oldfield on 1 August 2010 (3 pages) |
1 October 2010 | Director's details changed for David William Oldfield on 1 August 2010 (3 pages) |
1 October 2010 | Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages) |
1 October 2010 | Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages) |
1 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
1 October 2010 | Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages) |
1 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
1 October 2010 | Director's details changed for David William Oldfield on 1 August 2010 (3 pages) |
1 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
27 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
27 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
3 November 2008 | Return made up to 02/09/08; full list of members (5 pages) |
3 November 2008 | Return made up to 02/09/08; full list of members (5 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
8 November 2007 | Return made up to 02/09/07; full list of members (5 pages) |
8 November 2007 | Return made up to 02/09/07; full list of members (5 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
30 November 2006 | Return made up to 02/09/06; full list of members (5 pages) |
30 November 2006 | Return made up to 02/09/06; full list of members (5 pages) |
22 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
22 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
25 October 2005 | Return made up to 02/09/05; full list of members (5 pages) |
25 October 2005 | Return made up to 02/09/05; full list of members (5 pages) |
19 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
19 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
15 July 2005 | Director resigned (2 pages) |
15 July 2005 | Director resigned (2 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
30 December 2004 | Return made up to 02/09/04; full list of members (5 pages) |
30 December 2004 | Return made up to 02/09/04; full list of members (5 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
30 September 2003 | Return made up to 02/09/03; full list of members (5 pages) |
30 September 2003 | Return made up to 02/09/03; full list of members (5 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
8 October 2002 | Return made up to 02/09/02; full list of members (5 pages) |
8 October 2002 | Return made up to 02/09/02; full list of members (5 pages) |
21 February 2002 | Director resigned (1 page) |
21 February 2002 | Director resigned (1 page) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
2 November 2001 | Director resigned (1 page) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
29 October 2001 | Return made up to 02/09/01; full list of members
|
29 October 2001 | Return made up to 02/09/01; full list of members
|
11 September 2001 | Secretary's particulars changed (1 page) |
11 September 2001 | Secretary's particulars changed (1 page) |
27 June 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
27 June 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
10 October 2000 | Return made up to 02/09/00; full list of members
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10 October 2000 | Return made up to 02/09/00; full list of members
|
21 August 2000 | Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page) |
21 August 2000 | Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page) |
5 July 2000 | Auditor's resignation (1 page) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | Secretary resigned (1 page) |
5 July 2000 | Auditor's resignation (1 page) |
5 July 2000 | New director appointed (3 pages) |
5 July 2000 | Secretary resigned (1 page) |
5 July 2000 | New director appointed (3 pages) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | Registered office changed on 05/07/00 from: 36 percy street london W1P 0LN (1 page) |
5 July 2000 | Registered office changed on 05/07/00 from: 36 percy street london W1P 0LN (1 page) |
2 September 1999 | Incorporation (16 pages) |
2 September 1999 | Incorporation (16 pages) |