FREQUENCY MEDIA LTD.
Active - Accounts Filed
General Information
NAME
FREQUENCY MEDIA LTD.
COMPANY NUMBER
06361694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
05/09/2007
(17 years and 2 months old)
WEBSITE
www.maxlinear.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/2007
15/10/2010
AG FILMS LTD
LONDON
WC1N 3AX
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPINE COPYRIGHT LTD | N/A | N/A |
| FREQUENCY MEDIA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Board Member James Clifford Pendleton (932594111) Appointed |
| 12/08/2024 | Karen Louise Finan (920223616) has left the board |
Credit Risk Overview
Want to learn more about FREQUENCY MEDIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FREQUENCY MEDIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREQUENCY MEDIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2010 - Present (14 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 56 |
View Report |
|
30/07/2024 - Present (4 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/09/2007 - Present (17 years and 2 months) Born in Jan 1955 |
Resigned | Director |
Current: 2 Past: 287 |
View Report |
|
05/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 855 |
View Report |
|
05/09/2007 - 27/11/2008 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIFIED HOLDINGS LTD | N/A | N/A |
| ALPINE COPYRIGHT LTD | N/A | N/A |
| FREQUENCY MEDIA LTD. | Active - Accounts Filed | View Report |
| MEDIA RELEASING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Board Member James Clifford Pendleton (932594111) Appointed |
| 12/08/2024 | Karen Louise Finan (920223616) has left the board |
| 12/08/2024 | Karen Louise Finan (920223616) has left the board |
| 12/08/2024 | New Board Member James Clifford Pendleton (932594111) Appointed |
| 12/08/2024 | Karen Louise Finan (920223616) has left the board |
| 12/08/2024 | New Board Member James Clifford Pendleton (932594111) Appointed |
| 12/08/2024 | Karen Louise Finan (920223616) has left the board |
| 12/08/2024 | New Board Member James Clifford Pendleton (932594111) Appointed |
| 12/08/2024 | New Board Member James Clifford Pendleton (932594111) Appointed |
| 12/08/2024 | Karen Louise Finan (920223616) has left the board |
| 12/08/2024 | Karen Louise Finan (920223616) has left the board |
| 12/08/2024 | New Board Member James Clifford Pendleton (932594111) Appointed |
| 12/08/2024 | Karen Louise Finan (920223616) has left the board |
| 12/08/2024 | New Board Member James Clifford Pendleton (932594111) Appointed |
| 12/08/2024 | Karen Louise Finan (920223616) has left the board |
| 12/08/2024 | New Board Member James Clifford Pendleton (932594111) Appointed |
| 07/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 01/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 03/01/2014 | Change in Reg. Office |
| 20/09/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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