Company Information for FRONTLIST MEDIA LIMITED
SHIPLEYS LLP, 10 ORANGE STREET, LONDON, WC2H 7DQ,
|
Company Registration Number
08403075
Private Limited Company
Active |
Company Name | ||
---|---|---|
FRONTLIST MEDIA LIMITED | ||
Legal Registered Office | ||
SHIPLEYS LLP 10 ORANGE STREET LONDON WC2H 7DQ Other companies in GU23 | ||
Previous Names | ||
|
Company Number | 08403075 | |
---|---|---|
Company ID Number | 08403075 | |
Date formed | 2013-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB241236245 |
Last Datalog update: | 2024-04-06 16:45:55 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LAURA KATHRYN MACARA |
||
JUSTIN RICHARD JUDD |
||
JAMES EDWARD TAYLOR REEVE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROXBOURNE MEDIA LIMITED | Director | 2016-12-21 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
OLDGARTH MEDIA LIMITED | Director | 2015-04-01 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
DOWNSWAY PRODUCTIONS LIMITED | Director | 2015-02-04 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
PEACE MEDIA 2014 LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
LUNESDALE MEDIA LIMITED | Director | 2014-06-25 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
SPLASH PAGE MEDIA LIMITED | Director | 2014-01-23 | CURRENT | 2013-02-14 | Active | |
POCKET COMEDY LIMITED | Director | 2007-05-29 | CURRENT | 2007-04-02 | Dissolved 2015-05-19 | |
OFF THE WALL PICTURES LIMITED | Director | 1992-01-31 | CURRENT | 1989-07-17 | Active | |
TANOAK MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
TURVILLE MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2016-01-25 | Active | |
SUNBURY PICTURES LIMITED | Director | 2018-04-17 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
REDCLYFFE MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
QUINDOR MEDIA LIMITED | Director | 2018-04-13 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
MOON BAY PICTURES LIMITED | Director | 2018-04-13 | CURRENT | 2014-09-16 | Active | |
MANCANA PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
BALKINE PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
JET STONE PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
COLOUR DROP PRODUCTIONS LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
NEWBURN MEDIA LIMITED | Director | 2018-03-21 | CURRENT | 2017-01-12 | Active | |
BACKCOMB PRODUCTIONS LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
BTR PROD LTD | Director | 2018-03-13 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
HARLOTS 2 LIMITED | Director | 2017-10-10 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
TAKUU MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
DRAVA MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
FLICELY MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
THE FORGE ENTERTAINMENT (KIRI) LIMITED | Director | 2017-06-28 | CURRENT | 2017-01-26 | Active | |
WEST RONEN MEDIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
SCARBOROUGH FPC LIMITED | Director | 2017-05-01 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
KELD MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SKERNE MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
SUNBIRD MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
ANGELONIA MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
FST MEDIA RIGHTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
KOPER PICTURES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
ANGESUN PRODUCTIONS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
HARLOTS LIMITED | Director | 2016-10-03 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
GREAT POINT PUBLISHING LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
LP 2016 LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-09 | Active | |
PIGUANT PICTURES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
GRACE MOUNT MEDIA LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
CAUGHT PRODUCTIONS 2016 LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
AP (THE PARTY) LIMITED | Director | 2016-05-04 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
MUNCIE PRODUCTIONS LIMITED | Director | 2016-05-04 | CURRENT | 2016-03-12 | Active | |
BTK 2016 LTD | Director | 2016-04-15 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
LINE OF DUTY 4 LIMITED | Director | 2016-03-02 | CURRENT | 2016-01-28 | Active | |
ELSTOW PICTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
TOWERSEY PICTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
PREVISE MEDIA LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
OXWICH MEDIA LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
THE LEVELLING LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2017-11-21 | |
LADY MACBETH LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2018-02-20 | |
SADDLEWORTH FILMS LTD. | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
GREEN ASH PICTURES LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
ABSEIL MEDIA LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
ILLIUM LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
HAVAS PICTURES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
SLENDRO MEDIA LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
DOWNSWAY PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ACRE PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DANHAY PRODUCTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
DEEP COVE MEDIA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
OLDGARTH MEDIA LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
FRIDAY DOWNLOAD 2014 LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
PENCILLER PICTURES LIMITED | Director | 2014-08-06 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
TANZA LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
HONITON MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
WADDESDON PRODUCTIONS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
BELMORE MEDIA LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
GREAT CONTENT MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-04-07 | |
THE DRIVER TV LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2015-09-15 | |
POINT PERFECT MEDIA LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
FONTEYN LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
HERON TELEVISION LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
GREAT POINT INVESTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
BACKLIGHT PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2018-03-11 | |
IMPROV MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
BOTTLENECK MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
OFFSET PUBLISHING LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
COMPANDER PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
CAKEWALK MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
MELISMA MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
MODAL MUSIC LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
ANAMORPHIC PRODUCTIONS LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
LYTTON PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Liquidation | |
WINANT PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Liquidation | |
RUSHMERE PRODUCTIONS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
PRIMELINE PRODUCTIONS LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2016-03-15 | |
PADDOCK PRODUCTIONS LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/04/24 FROM Shipleys Llp 10 Orange Street London WC2H 7DQ England | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM Great Point, 13-14 Buckingham Street London WC2N 6DF England | ||
Termination of appointment of Ruby Attaa Sarpong on 2024-01-17 | ||
CESSATION OF WCS NOMINEES AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN RICHARD JUDD | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Laura Kathryn Macara on 2023-01-20 | ||
Appointment of Ms Ruby Attaa Sarpong as company secretary on 2023-01-20 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LAURA KATHRYN MACARA on 2021-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/21 FROM 14 Floral Street, 3rd Floor London WC2E 9DH England | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
PSC05 | Change of details for Wcs Nominees as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Wcs Nominees as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-24 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARD JUDD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Edward Taylor Reeve on 2018-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Justin Richard Judd | |
ANNOTATION | Clarification | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-23 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/08/2016 | |
AD04 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ | |
LATEST SOC | 04/09/16 STATEMENT OF CAPITAL;GBP 149661 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
ANNOTATION | Clarification | |
RP04 |
| |
ANNOTATION | Clarification | |
RP04 |
| |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 149662 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/05/2016 | |
RES01 | ADOPT ARTICLES 11/05/2016 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 139694 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 139694 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/09/15 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/04/2016 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 139694 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JUSTIN RICHARD JUDD | |
AP01 | DIRECTOR APPOINTED MR JUSTIN RICHARD JUDD | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 FULL LIST | |
RES15 | CHANGE OF NAME 30/10/2015 | |
CERTNM | COMPANY NAME CHANGED FRONTLIST PUBLISHING LIMITED CERTIFICATE ISSUED ON 02/11/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS LAURA KATHRYN MACARA | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/14 FULL LIST | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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 FRONTLIST MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as FRONTLIST 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. |