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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)
19 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
19 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
19 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
27 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 3 February 2011
28 Feb 2011 CH03 Secretary's details changed for Helen Linda Farnaby on 1 August 2010
28 Feb 2011 CH01 Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010
28 Feb 2011 CH01 Director's details changed for Robert Grant on 1 August 2010
02 Jun 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 03/02/09; full list of members
20 Nov 2008 MISC Memorandum of capital -processed 20/11/08. reducing issd cap form £8 to £1. date of res 14/11/08
20 Nov 2008 SH20 Statement by directors
20 Nov 2008 CAP-SS Solvency statement dated 14/11/08
20 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduc share prem a/c to nil / re sect 175 of CA2006 14/11/2008
31 Oct 2008 88(2) Ad 16/10/08\gbp si 1@1=1\gbp ic 7/8\
24 Jul 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 03/02/08; full list of members
01 Sep 2007 288b Director resigned
01 Sep 2007 288a New director appointed
31 Aug 2007 AA Full accounts made up to 31 December 2006