FREMANTLEMEDIA GROUP LIMITED

Company number 00353341

Date	Type	Description	View / Download
19 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(219 pages)
19 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
19 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
15 Aug 2013	AP01	Appointment of Miss Nicola Louise Gray as a director	(3 pages)
27 Mar 2013	AP01	Appointment of Mark John Riddleston as a director	(3 pages)
27 Mar 2013	AP01	Appointment of Ms Sangeeta Desai as a director	(3 pages)
27 Mar 2013	TM01	Termination of appointment of Gary Carter as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Ian Ousey as a director	(2 pages)
27 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(17 pages)
13 Dec 2012	SH20	Statement by directors	(1 page)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 GBP 70,000,000	(4 pages)
13 Dec 2012	CAP-SS	Solvency statement dated 29/11/12	(2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 06/12/2012	(2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
11 Jul 2012	AP01	Appointment of Cecile Frot-Coutaz as a director	(3 pages)
11 Jul 2012	TM01	Termination of appointment of Anthony Cohen as a director	(2 pages)
26 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(16 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
19 Apr 2011	AR01	Annual return made up to 18 March 2011	(17 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
02 Jun 2010	CH01	Director's details changed for Sarah Frances Hamilton Tingay on 1 March 2010	(3 pages)
02 Jun 2010	CH01	Director's details changed for Anthony Lewis Cohen on 1 March 2010	(3 pages)
02 Jun 2010	CH01	Director's details changed for Ian Ryder Marchant Ousey on 1 March 2010	(3 pages)