FREQUENCY MEDIA LTD.
LONDON AG FILMS LTD

Hellopages » City of London » City of London » EC4V 5BJ

Company number 06361694
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of FREQUENCY MEDIA LTD. are www.frequencymedia.co.uk, and www.frequency-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frequency Media Ltd is a Private Limited Company. The company registration number is 06361694. Frequency Media Ltd has been working since 05 September 2007. The present status of the company is Active. The registered address of Frequency Media Ltd is 4th Floor 1 Knightrider Court London Ec4v 5bj. . EATON, Christopher Peter is a Director of the company. WILBY, Angela Joan is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary ILS SECRETARIES LIMITED has been resigned. Director CABLE, Alan Ronald Oliver has been resigned. Director MUWANGA, Philippa has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. Director CRUNCH HOLDINGS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
EATON, Christopher Peter
Appointed Date: 29 September 2010
63 years old
Director
WILBY, Angela Joan
Appointed Date: 29 September 2010
48 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Secretary
ILS SECRETARIES LIMITED
Resigned: 27 November 2008
Appointed Date: 05 September 2007
Director
CABLE, Alan Ronald Oliver
Resigned: 27 November 2008
Appointed Date: 05 September 2007
70 years old
Director
MUWANGA, Philippa
Resigned: 29 September 2010
Appointed Date: 16 September 2008
47 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Director
CRUNCH HOLDINGS LIMITED
Resigned: 29 September 2010
Appointed Date: 27 November 2008

Persons With Significant Control

United Releasing International Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FREQUENCY MEDIA LTD. Events

11 Oct 2016
Confirmation statement made on 5 September 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
...
... and 34 more events
12 Nov 2007
New director appointed
12 Nov 2007
New secretary appointed
12 Nov 2007
Director resigned
12 Nov 2007
Secretary resigned
05 Sep 2007
Incorporation

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