Active - Proposal to Strike off
Company Information for FREMANTLEMEDIA SERVICES LIMITED
1 STEPHEN STREET, LONDON, W1T 1AL,
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Company Registration Number
02879510
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FREMANTLEMEDIA SERVICES LIMITED | ||
Legal Registered Office | ||
1 STEPHEN STREET LONDON W1T 1AL Other companies in W1P | ||
Previous Names | ||
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Company Number | 02879510 | |
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Company ID Number | 02879510 | |
Date formed | 1993-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-09 09:09:00 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN ETHEL AHLUWALIA |
||
JACQUELINE FRANCES MORETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY JANE SPEVACK |
Company Secretary | ||
JACQUELINE FRANCES MORETON |
Company Secretary | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
HELEN LINDA FARNABY |
Company Secretary | ||
ROBIN MICHAEL CHALMERS |
Director | ||
MARK JOHN RIDDLESTON |
Director | ||
SARAH FRANCES HAMILTON TINGAY |
Director | ||
IAN RYDER MARCHANT OUSEY |
Director | ||
SARAH FRANCES HAMILTON TINGAY |
Company Secretary | ||
ANTHONY LEWIS COHEN |
Director | ||
ALAN EDWARD BOYD |
Director | ||
ANTHONY IAIN ALFRED STERN |
Director | ||
HELEN LINDA FARNABY |
Company Secretary | ||
IAN RICHARD AYRES |
Director | ||
ANTHONY RONALD CHARLES |
Director | ||
SARAH FRANCES HAMILTON TINGAY |
Company Secretary | ||
ROBERT JOHN HAMBLEY |
Director | ||
DEBORAH ANNE WOODWARD |
Company Secretary | ||
ALLAN JOHN MCKEOWN |
Director | ||
DAVID DENNIS WILKIE LEACH |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES TELEVISION HOLDINGS LIMITED | Director | 2016-06-10 | CURRENT | 1995-12-22 | Active - Proposal to Strike off | |
SCREENPOP LIMITED | Director | 2015-09-10 | CURRENT | 1957-03-28 | Active - Proposal to Strike off | |
KAZAKHSTAN TELEVISION CORPORATION LIMITED | Director | 2013-07-04 | CURRENT | 2002-05-08 | Dissolved 2014-06-17 | |
FREMANTLE LICENSING LIMITED | Director | 2013-07-04 | CURRENT | 1991-02-15 | Dissolved 2015-02-24 | |
EUROWIDE TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1981-01-13 | Dissolved 2014-06-17 | |
FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED | Director | 2013-07-04 | CURRENT | 1982-12-24 | Dissolved 2014-07-08 | |
TALKBACK-THAMES LIMITED | Director | 2013-07-04 | CURRENT | 1981-01-08 | Dissolved 2014-07-08 | |
OSTERREICHISCHER JUGENDRUNDFUNK LIMITED | Director | 2013-07-04 | CURRENT | 2002-07-31 | Dissolved 2014-06-17 | |
SELECTV LIMITED | Director | 2013-07-04 | CURRENT | 1979-10-22 | Dissolved 2018-01-09 | |
WITZEND PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1974-01-08 | Dissolved 2018-01-09 | |
GRUNDY PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1977-02-22 | Dissolved 2018-01-09 | |
REGENT PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1980-02-04 | Dissolved 2018-01-09 | |
SOMERFORD BROOKE PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1982-04-02 | Dissolved 2018-01-09 | |
ALOMO PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1987-12-09 | Dissolved 2018-01-09 | |
UNITED WORLD TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1989-11-22 | Dissolved 2018-01-09 | |
UNITED WORLD PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1999-09-02 | Dissolved 2018-01-09 | |
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2013-07-04 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
EUSTON FILMS LIMITED | Director | 2013-07-04 | CURRENT | 1971-03-18 | Active | |
FREMANTLEMEDIA ANIMATION LIMITED | Director | 2013-07-04 | CURRENT | 1991-12-13 | Active | |
TALKBACKTHAMES UK LIMITED | Director | 2013-07-04 | CURRENT | 2002-08-16 | Active | |
RADIO LUXEMBOURG (LONDON) LIMITED | Director | 2013-07-04 | CURRENT | 1951-10-05 | Active | |
THAMES TELEVISION LIMITED | Director | 2013-07-04 | CURRENT | 1968-01-31 | Active | |
THAMES TELEVISION ANIMATION LIMITED | Director | 2013-07-04 | CURRENT | 1970-03-26 | Active | |
TALKBACK PRODUCTIONS LIMITED | Director | 2013-07-04 | CURRENT | 1984-03-19 | Active | |
CLT-UFA UK RADIO | Director | 2013-07-04 | CURRENT | 1980-03-03 | Active | |
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2016-10-01 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
RETORT PRODUCTIONS LIMITED | Director | 2016-10-01 | CURRENT | 2008-09-04 | Active | |
THAMES TELEVISION HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1995-12-22 | Active - Proposal to Strike off | |
UFA FICTION LIMITED | Director | 2016-06-01 | CURRENT | 2014-10-14 | Active | |
FREMANTLEMEDIA OVERSEAS LIMITED | Director | 2016-06-01 | CURRENT | 1993-02-03 | Active | |
FREMANTLEMEDIA GROUP LIMITED | Director | 2016-06-01 | CURRENT | 1939-05-25 | Active | |
FREMANTLE (UK) PRODUCTIONS LIMITED | Director | 2016-06-01 | CURRENT | 1958-04-10 | Active - Proposal to Strike off | |
FREMANTLEMEDIA LIMITED | Director | 2016-06-01 | CURRENT | 1933-06-16 | Active | |
EUSTON FILMS PRODUCTIONS LIMITED | Director | 2016-05-25 | CURRENT | 2013-07-18 | Active | |
FREMANTLEMEDIA STUDIOS LIMITED | Director | 2016-04-13 | CURRENT | 2008-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Tracey Jane Spevack on 2017-09-29 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AP03 | Appointment of Tracey Jane Spevack as company secretary on 2016-11-15 | |
TM02 | Termination of appointment of Jacqueline Frances Moreton on 2016-11-14 | |
AP03 | Appointment of Jacqueline Frances Moreton as company secretary on 2016-08-24 | |
TM02 | Termination of appointment of Carolyn Ann Gibson on 2016-08-23 | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON | |
AP03 | Appointment of Ms Carolyn Ann Gibson as company secretary on 2016-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MICHAEL CHALMERS | |
TM02 | Termination of appointment of Helen Linda Farnaby on 2016-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS GILLIAN ETHEL AHLUWALIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RIDDLESTON | |
AP01 | DIRECTOR APPOINTED MR ROBIN MICHAEL CHALMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/12/13 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AP01 | DIRECTOR APPOINTED MARK JOHN RIDDLESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN OUSEY | |
AR01 | 10/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED HELEN LINDA FARNABY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COHEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH TINGAY | |
AR01 | 10/12/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/12/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RYDER MARCHANT OUSEY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEWIS COHEN / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 25/07/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1000000 25/0 | |
88(2)R | AD 25/07/02--------- £ SI 499998@1=499998 £ IC 2/500000 | |
CERTNM | COMPANY NAME CHANGED LITTLE POND TELEVISION LIMITED CERTIFICATE ISSUED ON 31/05/02 | |
363a | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1 STEPHEN STREET LONDON W1P 1PJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE PEOPLE CHANNEL LIMITED CERTIFICATE ISSUED ON 10/08/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 FREMANTLEMEDIA SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FREMANTLEMEDIA SERVICES LIMITED 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. |