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FREQUENCY MEDIA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frequency Media Ltd.. The company was founded 16 years ago and was given the registration number 06361694. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:FREQUENCY MEDIA LTD.
Company Number:06361694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Albany Road, Douglas, Isle Of Man, IM2 3NF

Director29 September 2010Active
First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW

Director19 August 2021Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary05 September 2007Active
Ils Isle Of Man Limited First Floor, Millenium House Victoria Road, Douglas, IM2 4RW

Corporate Secretary05 September 2007Active
Alpha Villas, 5 Durham Road, Sidcup, DA14 6LH

Director05 September 2007Active
Flat 2, 12 Moreton Road, South Croydon, Surrey, United Kingdom, CR2 7DL

Director16 September 2008Active
12, Ballellis, Ballawattleworth, Peel, Isle Of Man, IM5 1WZ

Director29 September 2010Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director05 September 2007Active
Suite 6, Mill Mall, Wickhams Cay 1, Road Town, B.V.I,

Corporate Director27 November 2008Active

People with Significant Control

United Releasing International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-11-29Address

Change registered office address company with date old address new address.

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2021-10-05Officers

Change person director company with change date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-08-19Officers

Appoint person director company with name date.

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2021-08-19Officers

Termination director company with name termination date.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-03-23Miscellaneous

Legacy.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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