FRED MEDIA UK LTD
LONDON

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Company number 09000595
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address 233-237 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59131 - Motion picture distribution activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Frank Thomas Dunphy on 30 September 2016; Registered office address changed from C/O Wilder Coe Llp 233 - 237 Old Marylebone Road London NW1 5QT to 233-237 Old Marylebone Road London NW1 5QT on 30 September 2016; Secretary's details changed for Karen Sandra Goodwin on 30 September 2016. The most likely internet sites of FRED MEDIA UK LTD are www.fredmediauk.co.uk, and www.fred-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Fred Media Uk Ltd is a Private Limited Company. The company registration number is 09000595. Fred Media Uk Ltd has been working since 16 April 2014. The present status of the company is Active. The registered address of Fred Media Uk Ltd is 233 237 Old Marylebone Road London England Nw1 5qt. . GOODWIN, Karen Sandra is a Secretary of the company. DUNPHY, Frank Thomas is a Director of the company. GILMARTIN, Shaun Raymond is a Director of the company. TALBOT, Daryl Ernest is a Director of the company. Secretary COX, William Alan has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GOODWIN, Karen Sandra
Appointed Date: 22 May 2015
Director
DUNPHY, Frank Thomas
Appointed Date: 16 April 2014
65 years old
Director
GILMARTIN, Shaun Raymond
Appointed Date: 16 April 2014
69 years old
Director
TALBOT, Daryl Ernest
Appointed Date: 16 April 2014
64 years old

Resigned Directors

Secretary
COX, William Alan
Resigned: 09 July 2014
Appointed Date: 16 April 2014
Secretary
MCS FORMATIONS LIMITED
Resigned: 01 April 2015
Appointed Date: 16 April 2014

FRED MEDIA UK LTD Events

30 Sep 2016
Director's details changed for Frank Thomas Dunphy on 30 September 2016
30 Sep 2016
Registered office address changed from C/O Wilder Coe Llp 233 - 237 Old Marylebone Road London NW1 5QT to 233-237 Old Marylebone Road London NW1 5QT on 30 September 2016
30 Sep 2016
Secretary's details changed for Karen Sandra Goodwin on 30 September 2016
30 Sep 2016
Director's details changed for Daryl Ernest Talbot on 30 September 2016
30 Sep 2016
Director's details changed for Mr Shaun Raymond Gilmartin on 30 September 2016
...
... and 5 more events
22 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
06 May 2015
Termination of appointment of Mcs Formations Limited as a secretary on 1 April 2015
06 May 2015
Termination of appointment of William Alan Cox as a secretary on 9 July 2014
19 Aug 2014
Current accounting period extended from 30 April 2015 to 30 June 2015
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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