FREQUENCY MEDIA LTD. - LONDON


Company Profile Company Filings

Overview

FREQUENCY MEDIA LTD. is a Private Limited Company from LONDON and has the status: Active.
FREQUENCY MEDIA LTD. was incorporated 13 years ago on 05/09/2007 and has the registered number: 06361694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

FREQUENCY MEDIA LTD. - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

4TH FLOOR
LONDON
EC4V 5BJ

This Company Originates in : United Kingdom
Previous trading names include:
AG FILMS LTD (until 15/10/2010)

Confirmation Statements

Last Statement Next Statement Due
05/09/2019 17/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA JOAN WILBY Sep 1977 British Director 2010-09-29 CURRENT
MR CHRISTOPHER PETER EATON Oct 1962 British Director 2010-09-29 CURRENT
CRUNCH HOLDINGS LIMITED Corporate Director 2008-11-27 UNTIL 2010-09-29 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Director 2007-09-05 UNTIL 2007-09-05 RESIGNED
ILS SECRETARIES LIMITED Corporate Secretary 2007-09-05 UNTIL 2008-11-27 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2007-09-05 UNTIL 2007-09-05 RESIGNED
MRS PHILIPPA MUWANGA Mar 1978 British Director 2008-09-16 UNTIL 2010-09-29 RESIGNED
MR ALAN RONALD OLIVER CABLE Jan 1955 British Director 2007-09-05 UNTIL 2008-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Releasing International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Frequency Media Ltd. - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-12-2019 $-37,297 equity
Frequency Media Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 $87 Cash $-31,717 equity

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