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FREMANTLEMEDIA WORLDWIDE LIMITED

Company number 02676970

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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)
19 Jul 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363a Return made up to 13/01/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
21 Apr 2004 363a Return made up to 13/01/04; full list of members
15 Jun 2003 288a New director appointed
15 Jun 2003 288b Director resigned
28 May 2003 363a Return made up to 13/01/03; full list of members
19 May 2003 AA Full accounts made up to 31 December 2002
30 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Aug 2002 288a New director appointed
14 Aug 2002 88(2)R Ad 01/08/02--------- £ si 499998@1=499998 £ ic 2/500000
14 Aug 2002 123 Nc inc already adjusted 01/08/02
14 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2002 CERTNM Company name changed media sales LIMITED\certificate issued on 16/07/02
08 Apr 2002 363a Return made up to 13/01/02; full list of members
02 Nov 2001 288a New director appointed
02 Nov 2001 288a New director appointed
02 Nov 2001 288b Director resigned
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Sep 2001 288c Secretary's particulars changed
16 Mar 2001 363a Return made up to 13/01/01; full list of members
06 Oct 2000 288b Director resigned
21 Aug 2000 287 Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ