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FREMANTLEMEDIA OVERSEAS LIMITED

Company number 02786185

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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)
29 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
26 Oct 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 TM01 Termination of appointment of Nicola Louise Gray as a director on 11 April 2023
28 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
13 Oct 2022 CH01 Director's details changed for Mr Andrew Bott on 13 October 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
02 Dec 2021 CH01 Director's details changed for Mr Andrew Bott on 23 November 2021
24 Nov 2021 AP01 Appointment of Mrs Jennifer Mullin as a director on 19 November 2021
27 Sep 2021 CH01 Director's details changed for Mr Andrew Bott on 9 September 2021
07 Aug 2021 AP01 Appointment of Mr Matthew Edward Wilson as a director on 2 August 2021
21 Jun 2021 AP01 Appointment of Ms Nicola Louise Gray as a director on 14 June 2021
16 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
16 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 Mar 2021 CH01 Director's details changed for Mr Andrew Bott on 25 March 2021
22 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
12 Nov 2020 AP01 Appointment of Ms Gillian Ethel Ahluwalia as a director on 31 October 2020
12 Nov 2020 TM01 Termination of appointment of Jacqueline Frances Moreton as a director on 31 October 2020
02 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
02 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates