Active
Company Information for FRIEND FOR MEDIA LIMITED
177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR,
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Company Registration Number
06611364
Private Limited Company
Active |
Company Name | ||
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FRIEND FOR MEDIA LIMITED | ||
Legal Registered Office | ||
177 SHAFTESBURY AVENUE LONDON WC2H 8JR Other companies in B1 | ||
Previous Names | ||
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Company Number | 06611364 | |
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Company ID Number | 06611364 | |
Date formed | 2008-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB975858644 |
Last Datalog update: | 2023-11-06 13:31:57 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE FRIEND |
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JONATHAN NORMAN FRIEND |
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MALCOLM DAVID FRIEND |
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MARK SCOTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WARING TILLINGHAST |
Director | ||
FRANK UPTON |
Company Secretary | ||
AMANDA JANE MARCH |
Director | ||
Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIEND PARTNERSHIP LIMITED | Director | 2013-09-18 | CURRENT | 2011-08-19 | Active | |
FRIEND FOR MUSIC LIMITED | Director | 2013-09-03 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR VIDEO LIMITED | Director | 2013-09-03 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR BOOKS LIMITED | Director | 2013-09-03 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR FILM LIMITED | Director | 2013-09-03 | CURRENT | 2010-08-27 | Active | |
FRIEND MTS LIMITED | Director | 2007-10-19 | CURRENT | 1998-02-19 | Active | |
FRIEND TECHNOLOGY PARTNERS LIMITED | Director | 2007-10-10 | CURRENT | 2003-07-30 | Active | |
FRIEND CORPORATE FINANCE LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Active | |
COBALT EDUCATION LIMITED | Director | 2002-01-25 | CURRENT | 2002-01-25 | Dissolved 2014-01-14 | |
FRIEND FOR MUSIC LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR VIDEO LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR BOOKS LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
FRIEND FOR FILM LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
FRIEND TECHNOLOGY PARTNERS LIMITED | Director | 2003-08-15 | CURRENT | 2003-07-30 | Active | |
FRIEND MTS LIMITED | Director | 2002-01-16 | CURRENT | 1998-02-19 | Active | |
FRIEND PARTNERSHIP LIMITED | Director | 2013-09-18 | CURRENT | 2011-08-19 | Active | |
FRIEND TECHNOLOGY PARTNERS LIMITED | Director | 2007-10-19 | CURRENT | 2003-07-30 | Active | |
FRIEND MTS LIMITED | Director | 2007-10-19 | CURRENT | 1998-02-19 | Active | |
RAPID CAR PARTS (HOLDINGS) LTD | Director | 2007-08-10 | CURRENT | 2003-07-23 | Dissolved 2013-09-17 | |
FRIEND CORPORATE FINANCE LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/10/23 FROM Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP | ||
Withdrawal of a person with significant control statement on 2023-01-12 | ||
Notification of Northedge Capital Llp as a person with significant control on 2022-07-19 | ||
PSC02 | Notification of Northedge Capital Llp as a person with significant control on 2022-07-19 | |
PSC09 | Withdrawal of a person with significant control statement on 2023-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/23 FROM C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP | |
REGISTRATION OF A CHARGE / CHARGE CODE 066113640003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066113640003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066113640002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066113640002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 25/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Mrs Amanda March as company secretary on 2022-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE FRIEND | |
AP01 | DIRECTOR APPOINTED MR ANDREW SKINNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
Director's details changed for Mr Jonathan Norman Friend on 2022-01-27 | ||
CH01 | Director's details changed for Mr Jonathan Norman Friend on 2022-01-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066113640002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK SCOTTER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Norman Friend on 2015-10-13 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WARING TILLINGHAST | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/14 FROM C/O C/O Friend Llp Eleven Brindley Place 2 Brunswick Square Birmingham B1 2LP | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR CHARLES WARING TILLINGHAST | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/12 TO 31/12/11 | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FRANK UPTON | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 04/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DENISE FRIEND | |
AP01 | DIRECTOR APPOINTED MR MALCOLM DAVID FRIEND | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/05/2010 | |
RES15 | CHANGE OF NAME 19/08/2010 | |
CERTNM | COMPANY NAME CHANGED FORTIFYMEDIA LIMITED CERTIFICATE ISSUED ON 26/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 19/08/2010 | |
RES15 | CHANGE OF NAME 19/08/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AR01 | 04/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 11TH FLOOR QUAYSIDE 252-260 BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2HF | |
SH01 | 03/08/09 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR JONATHAN NORMAN FRIEND | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 35 NEW ENGLAND HALESOWEN WEST MIDLANDS B62 9EG | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA MARCH | |
288a | SECRETARY APPOINTED MR FRANK UPTON | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AMANDA JANE MARCH | |
225 | CURREXT FROM 30/06/2009 TO 31/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 35 NEW ENGLAND HALESOWEN WEST MIDLANDS B62 9EG UK | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIEND FOR MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FRIEND FOR MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |