Company Information for FRIENDS REUNITED LIMITED
185 FLEET STREET, LONDON, EC4A 2HS,
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Company Registration Number
03932836
Private Limited Company
Active |
Company Name | ||
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FRIENDS REUNITED LIMITED | ||
Legal Registered Office | ||
185 FLEET STREET LONDON EC4A 2HS Other companies in EC2A | ||
Previous Names | ||
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Company Number | 03932836 | |
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Company ID Number | 03932836 | |
Date formed | 2000-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 07:57:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRIENDS REUNITED, INC. | 1731 EAST 54TH ST Kings BROOKLYN NY 11234 | Active | Company formed on the 2005-12-05 |
Officer | Role | Date Appointed |
---|---|---|
IRENE DOUGLAS |
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ROBERT PAUL DALY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNELIES VAN DEN BELT |
Director | ||
STEPHEN PANKHURST |
Director | ||
JASON PORTER |
Director | ||
PAUL DALY |
Director | ||
DAVID HOWARD ERIC THOMSON |
Director | ||
CHRISTIAAN RICHARD DAVID VAN DER KUYL |
Director | ||
LAURA ANNE CALDER |
Company Secretary | ||
JENNIFER HELEN DENNING |
Director | ||
HELEN JANE TAUTZ |
Company Secretary | ||
ANDREW ROBERT BAKER |
Director | ||
THOMAS MATTHEW BETTS |
Director | ||
CAROLYN JULIE FAIRBAIRN |
Director | ||
BENJAMIN CHARLES MCOWENWILSON |
Director | ||
THOMAS DUNCAN HETHERINGTON |
Director | ||
ROBERT DANIEL MOGFORD |
Director | ||
MICHAEL MELVYN FEGAN |
Director | ||
MICHAEL MURPHY |
Director | ||
TIM WARD |
Director | ||
JEFFREY LAWRENCE HENRY |
Director | ||
THOMAS MATTHEW BETTS |
Director | ||
ROBERT DANIEL MOGFORD |
Company Secretary | ||
STEPHEN PANKHURST |
Director | ||
JASON PORTER |
Director | ||
STEPHEN PANKHURST |
Company Secretary | ||
DAVID EDWARD JAMES DREW |
Company Secretary | ||
DAVID EDWARD JAMES DREW |
Director | ||
IAN HARRISON ROOBOTTOM |
Director | ||
GARCON SECRETARIES LIMITED |
Company Secretary | ||
GARCON DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WENDY PROMOTIONS LIMITED | Director | 2017-10-23 | CURRENT | 1991-06-21 | Active | |
EMANATA STUDIOS LIMITED | Director | 2016-05-12 | CURRENT | 2016-04-05 | Active | |
BRIGHTSOLID ONLINE ENTERTAINMENT LIMITED | Director | 2013-10-21 | CURRENT | 2011-07-04 | Dissolved 2015-08-07 | |
GOLFING SCOTLAND LIMITED | Director | 2013-10-21 | CURRENT | 1996-12-27 | Active | |
PUZZLER MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 1973-09-28 | Active | |
WENDY ANIMATION BROADCAST - ROW LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
WENDY ANIMATION PROMOTIONS LIMITED | Director | 2013-08-15 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
WENDY CONSUMER PRODUCTS REPRESENTATION LTD. | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
WENDY ANIMATION BROADCASTING (EMEA) LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
WENDY ANIMATION MUSIC PUBLISHING LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active - Proposal to Strike off | |
PUZZLER INTERACTIVE MEDIA LIMITED | Director | 2012-07-30 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED | Director | 2012-07-30 | CURRENT | 1985-08-02 | Active - Proposal to Strike off | |
PUZZLER MEDIA GROUP LIMITED | Director | 2012-07-30 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
THE PUZZLE PEOPLE LIMITED | Director | 2012-07-30 | CURRENT | 1980-11-11 | Active - Proposal to Strike off | |
BEAP HOLDCO LIMITED | Director | 2012-07-30 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
BANANAMAN PRODUCTIONS LIMITED | Director | 2011-05-02 | CURRENT | 1978-02-14 | Active | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2011-01-13 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
THIS ENGLAND PUBLISHING LIMITED | Director | 2010-10-11 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2010-10-11 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
DENNIS & GNASHER 3 LIMITED | Director | 2010-08-25 | CURRENT | 2007-12-14 | Active | |
MARVO THE WONDER CHICKEN 1 LIMITED | Director | 2010-08-25 | CURRENT | 2008-05-02 | Active | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-09 | Active | |
DANDY ENTERTAINMENT LIMITED | Director | 2010-03-26 | CURRENT | 2008-05-02 | Active | |
BEANO PRODUCTIONS LIMITED | Director | 2010-03-26 | CURRENT | 2007-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM The Glebe 6 Chapel Place Rivington Street London EC2A 3DQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of Brightsolid Online Innovation Limited as a person with significant control on 2018-05-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-15 | |
TM02 | Termination of appointment of Irene Douglas on 2019-03-05 | |
AP03 | Appointment of Ms Susannah Evans as company secretary on 2019-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNELIES VAN DEN BELT | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PANKHURST | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PORTER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/10/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PANKHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALY | |
AP01 | DIRECTOR APPOINTED MR JASON PORTER | |
SH02 | Sub-division of shares on 2014-02-13 | |
SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 400.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MS ANNELIES VAN DEN BELT | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VAN DER KUYL | |
AP03 | SECRETARY APPOINTED MRS IRENE DOUGLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA CALDER | |
AR01 | 24/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DENNING | |
AR01 | 24/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM THE GLEBE 6 CHAPEL PLACE LONDON EC2A 3DQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 185 FLEET STREET LONDON EC4A 2HS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MISC | SECTION 519 | |
MISC | SECT 519 AUD RES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/12/2010 TO 31/03/2010 | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BAKER / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES MCOWENWILSON / 24/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ | |
AP03 | SECRETARY APPOINTED LAURA ANNE CALDER | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTIAAN RICHARD DAVID VAN DER KUYL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER HELEN DENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCOWENWILSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS MATTHEW BETTS | |
AR01 | 01/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HETHERINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MOGFORD | |
288a | DIRECTOR APPOINTED ANDREW ROBERT BAKER | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CAROLYN JULIE FAIRBAIRN | |
288a | DIRECTOR APPOINTED THOMAS DUNCAN HETHERINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR TIM WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FEGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY HENRY | |
RES13 | SECTION 175 CA 2006 14/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | THANINGTON HOLDINGS LIMITED |
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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 FRIENDS REUNITED LIMITED
FRIENDS REUNITED LIMITED owns 168 domain names.Showing the first 50 domains
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The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as FRIENDS REUNITED 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. |