-
-
FREMANTLEMEDIA OVERSEAS LIMITED - 1 Stephen Street, London, W1T 1AL, United Kingdom
Company Information
- Company registration number
- 02786185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Stephen Street
- London
- W1T 1AL 1 Stephen Street, London, W1T 1AL UK
Management
- Managing Directors
- BOTT, Andrew
- AHLUWALIA, Gillian Ethel
- GRAY, Nicola Louise
- WILSON, Matthew Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-03
- Age Of Company 1993-02-03 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fremantlemedia Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STRANGE FRUIT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
✓
-
FREMANTLEMEDIA OVERSEAS LIMITED Company Description
- FREMANTLEMEDIA OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02786185. Its current trading status is "live". It was registered 1993-02-03. It was previously called STRANGE FRUIT LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-03.It can be contacted at 1 Stephen Street .
Get FREMANTLEMEDIA OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fremantlemedia Overseas Limited - 1 Stephen Street, London, W1T 1AL, United Kingdom
- 1993-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FREMANTLEMEDIA OVERSEAS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02786185#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02786185#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02786185#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
legacy (2021-06-16) - GUARANTEE2
-
legacy (2021-06-16) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-16) - AA
-
appoint-person-director-company-with-name-date (2021-06-21) - AP01
-
appoint-person-director-company-with-name-date (2021-08-07) - AP01
-
confirmation-statement-with-no-updates (2021-03-22) - CS01
-
change-person-director-company-with-change-date (2021-03-26) - CH01
-
legacy (2021-06-12) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-20) - CS01
-
appoint-person-director-company-with-name-date (2020-11-12) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-02) - AA
-
termination-director-company-with-name-termination-date (2020-11-12) - TM01
-
legacy (2020-11-02) - AGREEMENT2
-
legacy (2020-11-02) - GUARANTEE2
-
legacy (2020-11-02) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-18) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-30) - AA
-
legacy (2019-08-20) - PARENT_ACC
-
legacy (2019-07-16) - GUARANTEE2
-
legacy (2019-07-16) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2018
-
legacy (2018-07-17) - GUARANTEE2
-
legacy (2018-07-17) - AGREEMENT2
-
confirmation-statement-with-updates (2018-02-21) - CS01
-
capital-allotment-shares (2018-01-30) - SH01
-
legacy (2018-07-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-17) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-10-27) - TM02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-22) - AA
-
legacy (2017-09-22) - PARENT_ACC
-
legacy (2017-09-22) - AGREEMENT2
-
legacy (2017-09-22) - GUARANTEE2
-
confirmation-statement-with-updates (2017-02-03) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
-
termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
-
termination-director-company-with-name-termination-date (2016-06-27) - TM01
-
appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
-
appoint-person-director-company-with-name-date (2016-06-28) - AP01
-
legacy (2016-08-25) - AGREEMENT2
-
legacy (2016-08-25) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-25) - AA
-
termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
-
appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
-
termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
-
appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
-
legacy (2016-08-25) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-03-24) - SH01
-
resolution (2015-04-26) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2015-04-26) - AR01
-
second-filing-of-form-with-form-type (2015-04-29) - RP04
-
legacy (2015-10-02) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-23) - AA
-
legacy (2015-10-23) - PARENT_ACC
-
legacy (2015-10-02) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2014
-
legacy (2014-09-29) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
-
legacy (2014-10-30) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2014-10-21) - AP01
-
termination-director-company-with-name-termination-date (2014-10-21) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-30) - AA
-
legacy (2014-10-30) - AGREEMENT2
-
legacy (2014-10-30) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-19) - AA
-
legacy (2013-09-19) - PARENT_ACC
-
legacy (2013-09-19) - AGREEMENT2
-
legacy (2013-09-19) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-02-28) - CH01
-
change-person-secretary-company-with-change-date (2011-02-28) - CH03
-
annual-return-company-with-made-up-date (2011-02-28) - AR01
-
accounts-with-accounts-type-full (2011-04-08) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-29) - AA
-
legacy (2009-04-07) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-28) - 363a
-
miscellaneous (2008-11-20) - MISC
-
legacy (2008-11-20) - SH20
-
legacy (2008-11-20) - CAP-SS
-
resolution (2008-11-20) - RESOLUTIONS
-
legacy (2008-10-31) - 88(2)
-
accounts-with-accounts-type-full (2008-07-24) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-18) - 363a
-
accounts-with-accounts-type-full (2007-08-31) - AA
-
legacy (2007-09-01) - 288b
-
legacy (2007-09-01) - 288a
-
legacy (2007-01-05) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-22) - AA
-
legacy (2006-01-06) - 88(2)R
-
legacy (2006-05-19) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-17) - 88(2)R
-
legacy (2005-12-08) - 288b
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-12-08) - 288a
-
legacy (2005-08-17) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 363a
-
accounts-with-accounts-type-dormant (2004-07-07) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-05-28) - AA
-
legacy (2003-06-13) - 363a
-
legacy (2003-06-15) - 288b
-
legacy (2003-06-15) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-08) - 363a
-
accounts-with-accounts-type-full (2002-03-27) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 288a
-
legacy (2001-03-16) - 363a
-
legacy (2001-09-11) - 288c
-
accounts-with-accounts-type-full (2001-09-14) - AA
-
certificate-change-of-name-company (2001-10-09) - CERTNM
-
legacy (2001-11-02) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 363a
-
legacy (2000-08-21) - 287
-
accounts-with-accounts-type-full (2000-03-07) - AA
-
legacy (2000-10-06) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-03-19) - AA
-
legacy (1999-02-10) - 363s
-
legacy (1999-04-09) - 288b
-
legacy (1999-04-09) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 363s
-
accounts-with-accounts-type-full (1998-07-14) - AA
-
auditors-resignation-company (1998-08-13) - AUD
-
legacy (1998-08-26) - 288b
-
legacy (1998-08-28) - 288a
-
miscellaneous (1998-08-13) - MISC
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-01-24) - AA
-
resolution (1997-01-24) - RESOLUTIONS
-
legacy (1997-02-05) - 363s
-
legacy (1997-03-04) - 288a
-
legacy (1997-03-04) - 288b
-
legacy (1997-03-05) - 287
-
legacy (1997-03-05) - 288a
-
accounts-with-accounts-type-dormant (1997-09-04) - AA
-
certificate-change-of-name-company (1997-12-15) - CERTNM
-
legacy (1997-12-16) - 288a
-
legacy (1997-12-16) - 288b
-
memorandum-articles (1997-12-16) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-03-20) - 288
-
legacy (1996-02-18) - 363s
-
legacy (1996-09-16) - 288
-
legacy (1996-12-03) - 225(1)
Add all to Cart
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-10-26) - CERTNM
-
accounts-with-accounts-type-dormant (1995-09-28) - AA
-
legacy (1995-06-26) - 287
-
legacy (1995-02-10) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
resolution (1994-12-08) - RESOLUTIONS
-
legacy (1994-04-05) - 363a
-
accounts-with-accounts-type-dormant (1994-12-08) - AA
-
legacy (1994-11-14) - 288
Add all to Cart
keyboard_arrow_right 1993
-
incorporation-company (1993-02-03) - NEWINC
-
certificate-change-of-name-company (1993-03-25) - CERTNM
-
legacy (1993-04-02) - 288
-
legacy (1993-11-13) - 288
-
legacy (1993-04-06) - 288
-
resolution (1993-04-02) - RESOLUTIONS
-
legacy (1993-04-02) - 224
-
legacy (1993-04-02) - 287
-
legacy (1993-09-03) - 288
