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FREMANTLEMEDIA LIMITED

Company number 00276928

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 61 pages (61 pages)
09 Jul 2024	AP01	Appointment of Ms Amelia Gwendola Clifton Brown as a director on 9 July 2024	View PDF Appointment of Ms Amelia Gwendola Clifton Brown as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 63 pages (63 pages)
10 Jan 2024	AP03	Appointment of Mr Matthew Edward Wilson as a secretary on 21 November 2023	View PDF Appointment of Mr Matthew Edward Wilson as a secretary on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM02	Termination of appointment of Christopher Pirnie as a secretary on 21 November 2023	View PDF Termination of appointment of Christopher Pirnie as a secretary on 21 November 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	TM01	Termination of appointment of Nicola Louise Gray as a director on 11 April 2023	View PDF Termination of appointment of Nicola Louise Gray as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM01	Termination of appointment of Simon Edward Andreae as a director on 14 April 2023	View PDF Termination of appointment of Simon Edward Andreae as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
02 Dec 2022	AP01	Appointment of Mr Andrew Bott as a director on 2 December 2022	View PDF Appointment of Mr Andrew Bott as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Gillian Ethel Ahluwalia as a director on 2 December 2022	View PDF Termination of appointment of Gillian Ethel Ahluwalia as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP03	Appointment of Mr Christopher Pirnie as a secretary on 1 February 2022	View PDF Appointment of Mr Christopher Pirnie as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM02	Termination of appointment of Ernitia Ferguson as a secretary on 1 February 2022	View PDF Termination of appointment of Ernitia Ferguson as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mr Matthew Edward Wilson as a director on 2 August 2021	View PDF Appointment of Mr Matthew Edward Wilson as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
04 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AP01	Appointment of Mrs Gillian Ethel Ahluwalia as a director on 15 July 2021	View PDF Appointment of Mrs Gillian Ethel Ahluwalia as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 188 pages (188 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Jennifer Mullin as a director on 7 June 2021	View PDF Termination of appointment of Jennifer Mullin as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Andrew Bott as a director on 7 June 2021	View PDF Termination of appointment of Andrew Bott as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)

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FREMANTLEMEDIA LIMITED

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