Introduction
Watch Company
F
FRANKLIN MEDIA LTD
FRANKLIN MEDIA LTD is an active company incorporated on 4 April 2006 with the registered office located in Poole. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. FRANKLIN MEDIA LTD was registered 19 years ago.(SIC: 58190)
Status
active
Active since 19 years ago
Company No
05769247
LTD Company
Age
19 Years
Incorporated 4 April 2006
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
16 Greenwood Avenue Poole, BH14 8QD,
Previous Addresses
6 Waterford Close Poole Dorset BH14 8FA
From: 4 April 2006To: 1 February 2010
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Apr 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
RUSSELL, Joanna Victoria
ActiveGreenwood Avenue, PooleBH14 8QD
Born March 1968
Director
Appointed 05 Apr 2006
RUSSELL, Joanna Victoria
Greenwood Avenue, PooleBH14 8QD
Born March 1968
Director
05 Apr 2006
Active
RUSSELL, Jonathan Lansdowne
ResignedWaterford Close, PooleBH14 8FA
Secretary
Appointed 05 Apr 2006
Resigned 27 Apr 2009
RUSSELL, Jonathan Lansdowne
Waterford Close, PooleBH14 8FA
Secretary
05 Apr 2006
Resigned 27 Apr 2009
Resigned
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 04 Apr 2006
Resigned 05 Apr 2006
FORM 10 SECRETARIES FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
04 Apr 2006
Resigned 05 Apr 2006
Resigned
RUSSELL, Jonathan Lansdowne
ResignedWaterford Close, PooleBH14 8FA
Born June 1968
Director
Appointed 20 Oct 2008
Resigned 27 Apr 2009
RUSSELL, Jonathan Lansdowne
Waterford Close, PooleBH14 8FA
Born June 1968
Director
20 Oct 2008
Resigned 27 Apr 2009
Resigned
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 04 Apr 2006
Resigned 05 Apr 2006
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
04 Apr 2006
Resigned 05 Apr 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Joanna Victoria Russell
ActiveGreenwood Avenue, PooleBH14 8QD
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mrs Joanna Victoria Russell
Greenwood Avenue, PooleBH14 8QD
Born March 1968
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2010
1 February 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 February 2010