FREQUENCY MEDIA LTD. - LONDON


Company Profile Company Filings

Overview

FREQUENCY MEDIA LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FREQUENCY MEDIA LTD. was incorporated 16 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 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN LOUISE FINAN Nov 1982 British Director 2021-08-19 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
MS ANGELA JOAN WILBY Sep 1977 British Director 2010-09-29 UNTIL 2021-08-19 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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UNITED RELEASING INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
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BRAN MANAGEMENT LIMITED SUMMERTOWN Active DORMANT 74990 - Non-trading company
AGS ALPAMA GLOBAL SERVICES UK, LTD. MANCHESTER Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TAHRIR LIMITED HALESOWEN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
APOLLO CAPITAL VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MODEL TECHNIK & MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
DRAGON MARKETING LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Frequency Media Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-07-21 31-12-2022 $-52,593 equity
Frequency Media Ltd. - Accounts to registrar (filleted) - small 18.2 2022-08-26 31-12-2021 $248 Cash $-51,087 equity
Frequency Media Ltd. - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 $194 Cash $-48,150 equity
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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