FS

FREMANTLEMEDIA SERVICES LIMITED

Dissolved

Company number 02879510

· Incorporated 10 December 1993

1 Stephen Street, London, W1T 1AL

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPINFLEX UK LIMITED · 10 December 1993 – 14 January 1994

THE PEOPLE CHANNEL LIMITED · 14 January 1994 – 10 August 1999

LITTLE POND TELEVISION LIMITED · 10 August 1999 – 31 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MORETON, Jacqueline Frances
Director
1 June 2016
AG
AHLUWALIA, Gillian Ethel
Director
17 September 2015
ST
SPEVACK, Tracey Jane
Secretary · Resigned
15 November 2016
MJ
MORETON, Jacqueline Frances
Secretary · Resigned
24 August 2016
GC
GIBSON, Carolyn Ann
Secretary · Resigned
1 June 2016
CR
CHALMERS, Robin Michael
Director · Resigned
1 October 2014
RM
RIDDLESTON, Mark John
Director · Resigned
1 March 2013
FH
FARNABY, Helen Linda
Secretary · Resigned
5 July 2012
TS
TINGAY, Sarah Frances Hamilton
Secretary · Resigned
1 July 2002
BA
BOYD, Alan Edward
Director · Resigned
1 July 2002
CA
COHEN, Anthony Lewis
Director · Resigned
1 July 2002
OI
OUSEY, Ian Ryder Marchant
Director · Resigned
1 July 2002
SA
STERN, Anthony Iain Alfred
Director · Resigned
1 July 2002
AI
AYRES, Ian Richard
Director · Resigned
9 July 2001
FH
FARNABY, Helen Linda
Secretary · Resigned
20 August 1998
CA
CHARLES, Anthony Ronald
Director · Resigned
26 February 1997
TS
TINGAY, Sarah Frances Hamilton
Director · Resigned
26 February 1997
TS
TINGAY, Sarah Frances Hamilton
Secretary · Resigned
31 August 1996
HR
HAMBLEY, Robert John
Director · Resigned
1 March 1996
MA
MCKEOWN, Allan John
Director · Resigned
17 February 1994
WD
WOODWARD, Deborah Anne
Secretary · Resigned
31 December 1993
LD
LEACH, David Dennis Wilkie
Director · Resigned
31 December 1993
AS
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
10 December 1993
AD
ALPHA DIRECT LIMITED
Corporate Nominee Director · Resigned
10 December 1993

Persons with significant control

PS
Fremantlemedia Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Gazette Notice Voluntary
Gazette
19 November 2019 View
Dissolution Application Strike Off Company
Dissolution
10 November 2019 View
Accounts With Accounts Type Dormant
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
5 December 2017 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
2 November 2017 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
16 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2014 View
Legacy
Other
19 November 2014 View
Legacy
Other
4 November 2014 View
Legacy
Other
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2013 View
Legacy
Other
19 September 2013 View
Legacy
Other
19 September 2013 View
Legacy
Other
19 September 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Appoint Person Secretary Company With Name
Officers
11 July 2012 View
Termination Secretary Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Annual Return Company With Made Up Date
Annual Return
6 January 2011 View
Change Person Secretary Company With Change Date
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
22 December 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
31 August 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Dormant
Accounts
30 October 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Capital
6 August 2002 View
Legacy
Capital
6 August 2002 View
Resolution
Resolution
6 August 2002 View
Resolution
Resolution
6 August 2002 View
Certificate Change Of Name Company
Change Of Name
31 May 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Address
21 August 2000 View
Accounts With Accounts Type Dormant
Accounts
8 March 2000 View
Legacy
Annual Return
22 December 1999 View
Certificate Change Of Name Company
Change Of Name
9 August 1999 View
Accounts With Accounts Type Dormant
Accounts
16 March 1999 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Dormant
Accounts
16 October 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Annual Return
13 March 1998 View
Accounts With Accounts Type Dormant
Accounts
4 September 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Address
5 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Resolution
Resolution
24 January 1997 View
Resolution
Resolution
24 January 1997 View
Accounts With Accounts Type Dormant
Accounts
24 January 1997 View
Legacy
Annual Return
14 January 1997 View
Legacy
Accounts
3 December 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
16 September 1996 View
Accounts With Accounts Type Dormant
Accounts
14 June 1996 View
Resolution
Resolution
14 June 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Annual Return
11 January 1996 View
Legacy
Officers
10 August 1995 View
Legacy
Address
26 June 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Accounts
28 February 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Address
14 February 1994 View
Legacy
Officers
14 February 1994 View
Certificate Change Of Name Company
Change Of Name
13 January 1994 View
Incorporation Company
Incorporation
10 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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