Friday Download 2014 Limited
- Active
- Incorporated on 8 Aug 2014
Reg Address: 10 Orange Street, London WC2H 7DQ, England
- Summary The company with name "Friday Download 2014 Limited" is a ltd and located in 10 Orange Street, London WC2H 7DQ. Friday Download 2014 Limited is currently in active status and it was incorporated on 8 Aug 2014 (10 years 1 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Friday Download 2014 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Ruby Attaa Sarpong | Secretary | 20 Jan 2023 | - | Resigned 17 Jan 2024 |
2 | James Edward Taylor Reeve | Director | 8 Aug 2014 | British | Active |
3 | Daniel Alexander Shepherd | Director | 8 Aug 2014 | British | Active |
4 | Laura Kathryn Macara | Secretary | 8 Aug 2014 | - | Active |
5 | Daniel Alexander Shepherd | Director | 8 Aug 2014 | British | Active |
6 | Laura Kathryn Macara | Secretary | 8 Aug 2014 | - | Resigned 20 Jan 2023 |
7 | James Edward Taylor Reeve | Director | 8 Aug 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Heron Television Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Friday Download 2014 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Registered Office Company With Date Old New | 2 Apr 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 27 Mar 2024 | Download PDF |
3 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 15 Aug 2023 | Download PDF |
5 | Officers - Appoint Person Secretary Company With Name Date | 30 Jan 2023 | Download PDF |
6 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2023 | Download PDF |
7 | Persons With Significant Control - Change To A Person With Significant Control | 31 Aug 2022 | Download PDF |
8 | Address - Change Registered Office Company With Date Old New | 12 Aug 2022 | Download PDF |
9 | Confirmation Statement - No Updates | 12 Aug 2022 | Download PDF |
10 | Accounts - Total Exemption Full | 4 Feb 2021 | Download PDF 6 Pages |
11 | Confirmation Statement - No Updates | 4 Aug 2020 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Full | 18 Dec 2019 | Download PDF 7 Pages |
13 | Confirmation Statement - No Updates | 8 Aug 2019 | Download PDF 3 Pages |
14 | Accounts - Total Exemption Full | 19 Feb 2019 | Download PDF 7 Pages |
15 | Confirmation Statement - No Updates | 6 Aug 2018 | Download PDF 3 Pages |
16 | Officers - Change Person Secretary Company With Change Date | 16 Jul 2018 | Download PDF 1 Pages |
17 | Accounts - Total Exemption Full | 27 Feb 2018 | Download PDF 7 Pages |
18 | Confirmation Statement - No Updates | 31 Jul 2017 | Download PDF 3 Pages |
19 | Accounts - Total Exemption Small | 1 Mar 2017 | Download PDF 3 Pages |
20 | Address - Move Registers To Registered Office Company With New | 31 Oct 2016 | Download PDF 1 Pages |
21 | Address - Change Registered Office Company With Date Old New | 5 Oct 2016 | Download PDF 1 Pages |
22 | Confirmation Statement - Updates | 1 Aug 2016 | Download PDF 5 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2015 | Download PDF 5 Pages |
24 | Accounts - Amended Total Exemption Small | 29 Jul 2015 | Download PDF 4 Pages |
25 | Accounts - Total Exemption Small | 27 Jul 2015 | Download PDF 4 Pages |
26 | Accounts - Change Account Reference Date Company Previous Shortened | 10 Jun 2015 | Download PDF 1 Pages |
27 | Address - Move Registers To Sail Company With New | 31 Oct 2014 | Download PDF 1 Pages |
28 | Address - Change Sail Company With New | 31 Oct 2014 | Download PDF 1 Pages |
29 | Address - Change Registered Office Company With Date Old New | 22 Sep 2014 | Download PDF 1 Pages |
30 | Incorporation - Company | 8 Aug 2014 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.