Friend For Media Limited

Company Name	Friend For Media Limited
Company Status	Active
Company Number	06611364
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 11 months ago)
Previous Name	Fortifymedia Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jonathan Norman Friend
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 July 2009(1 year, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Information Technology Consultant
Country of Residence	England
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mr Mark Scotter
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(8 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mr Andrew Skinner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Secretary Name	Mrs Amanda March
Status	Current
Appointed	19 July 2022(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Miss Amanda Jane March
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2009)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	35 New England Halesowen West Midlands B62 9EG

Secretary Name	Mr Frank Upton
Nationality	British
Status	Resigned
Appointed	24 July 2009(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Rectory Road Solihull West Midlands B91 3RJ

Director Name	Mrs Denise Friend
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(2 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mr Malcolm David Friend
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(2 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Mr Charles Waring Tillinghast
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2013(5 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Contact

Website	friendllp.com
Telephone	0121 6332000
Telephone region	Birmingham

Location

Registered Address	177 Shaftesbury Avenue London WC2H 8JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Friend Media Technology Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,615
Cash	£44
Current Liabilities	£3,803

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

16 December 2022	Delivered on: 21 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
21 May 2021	Delivered on: 24 May 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
11 October 2011	Delivered on: 13 October 2011 Satisfied on: 6 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

23 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
7 February 2020	Notification of a person with significant control statement (2 pages)
7 February 2020	Cessation of Friend Media Technology Systems Limited as a person with significant control on 1 January 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
10 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
14 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
16 February 2017	Appointment of Mr Mark Scotter as a director on 15 February 2017 (2 pages)
16 February 2017	Appointment of Mr Mark Scotter as a director on 15 February 2017 (2 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
13 October 2015	Director's details changed for Mr Jonathan Norman Friend on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Jonathan Norman Friend on 13 October 2015 (2 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Termination of appointment of Charles Waring Tillinghast as a director on 25 July 2014 (1 page)
6 October 2014	Termination of appointment of Charles Waring Tillinghast as a director on 25 July 2014 (1 page)
24 June 2014	Register inspection address has been changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom (1 page)
24 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Register inspection address has been changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom (1 page)
24 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (5 pages)
24 June 2014	Registered office address changed from C/O C/O Friend Llp Eleven Brindley Place 2 Brunswick Square Birmingham B1 2LP on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from C/O C/O Friend Llp Eleven Brindley Place 2 Brunswick Square Birmingham B1 2LP on 24 June 2014 (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2013	Satisfaction of charge 1 in full (1 page)
6 September 2013	Satisfaction of charge 1 in full (1 page)
2 September 2013	Appointment of Mr Charles Waring Tillinghast as a director (2 pages)
2 September 2013	Appointment of Mr Charles Waring Tillinghast as a director (2 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
28 August 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Termination of appointment of Frank Upton as a secretary (1 page)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Termination of appointment of Frank Upton as a secretary (1 page)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
9 February 2011	Appointment of Mrs Denise Friend as a director (2 pages)
9 February 2011	Appointment of Mr Malcolm David Friend as a director (2 pages)
9 February 2011	Appointment of Mrs Denise Friend as a director (2 pages)
9 February 2011	Appointment of Mr Malcolm David Friend as a director (2 pages)
26 November 2010	Previous accounting period shortened from 31 July 2010 to 31 May 2010 (1 page)
26 November 2010	Previous accounting period shortened from 31 July 2010 to 31 May 2010 (1 page)
26 August 2010	Change of name notice (2 pages)
26 August 2010	Company name changed fortifymedia LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-19 (1 page)
26 August 2010	Company name changed fortifymedia LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-19 (1 page)
26 August 2010	Change of name notice (2 pages)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-19 (1 page)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-19 (1 page)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-19 (1 page)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-19 (1 page)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register inspection address has been changed (1 page)
24 June 2010	Registered office address changed from 11Th Floor Quayside 252-260 Broad Street Birmingham West Midlands B1 2HF on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from 11Th Floor Quayside 252-260 Broad Street Birmingham West Midlands B1 2HF on 24 June 2010 (1 page)
22 February 2010	Statement of capital following an allotment of shares on 3 August 2009 GBP 100 (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 3 August 2009 GBP 100 (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 3 August 2009 GBP 100 (2 pages)
18 February 2010	Total exemption full accounts made up to 31 July 2009 (4 pages)
18 February 2010	Total exemption full accounts made up to 31 July 2009 (4 pages)
27 July 2009	Secretary appointed mr frank upton (1 page)
27 July 2009	Director appointed mr jonathan norman friend (2 pages)
27 July 2009	Registered office changed on 27/07/2009 from 35 new england halesowen west midlands B62 9EG (1 page)
27 July 2009	Secretary appointed mr frank upton (1 page)
27 July 2009	Return made up to 04/06/09; full list of members (3 pages)
27 July 2009	Director appointed mr jonathan norman friend (2 pages)
27 July 2009	Appointment terminated director amanda march (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 35 new england halesowen west midlands B62 9EG (1 page)
27 July 2009	Appointment terminated director amanda march (1 page)
27 July 2009	Return made up to 04/06/09; full list of members (3 pages)
16 June 2008	Director appointed amanda jane march (2 pages)
16 June 2008	Director appointed amanda jane march (2 pages)
10 June 2008	Registered office changed on 10/06/2008 from 35 new england halesowen west midlands B62 9EG uk (2 pages)
10 June 2008	Registered office changed on 10/06/2008 from 35 new england halesowen west midlands B62 9EG uk (2 pages)
10 June 2008	Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page)
10 June 2008	Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page)
9 June 2008	Appointment terminated director corporate appointments LIMITED (1 page)
9 June 2008	Appointment terminated director corporate appointments LIMITED (1 page)
4 June 2008	Incorporation (12 pages)
4 June 2008	Incorporation (12 pages)

Friend For Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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