Frontlist Media Limited
- Active
- Incorporated on 14 Feb 2013
Reg Address: 10 Orange Street, London WC2H 7DQ, England
Previous Names:
Frontlist Publishing Limited - 2 Nov 2015
Frontlist Publishing Limited - 14 Feb 2013
Company Classifications:
59113 - Television programme production activities
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 Frontlist Media Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Justin Richard Judd | Director | 23 May 2024 | British | Active |
2 | Ruby Attaa Sarpong | Secretary | 20 Jan 2023 | - | Resigned 17 Jan 2024 |
3 | Justin Richard Judd | Director | 1 Apr 2016 | British | Resigned 3 Jun 2019 |
4 | Justin Richard Judd | Director | 1 Apr 2016 | British | Resigned 3 Jun 2019 |
5 | Laura Kathryn Macara | Secretary | 9 Feb 2015 | - | Resigned 20 Jan 2023 |
6 | Fahim Ahmed Farooqui | Secretary | 9 Feb 2015 | British | Active |
7 | James Edward Taylor Reeve | Director | 14 Feb 2013 | British | Resigned 27 Feb 2024 |
8 | James Edward Taylor Reeve | Director | 14 Feb 2013 | 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 | Mr Justin Judd Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Dec 2023 | British | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 31 Aug 2016 | - | Ceased 31 Aug 2016 |
3 | Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Frontlist Media Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 29 May 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 29 May 2024 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 2 Apr 2024 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 27 Mar 2024 | Download PDF |
5 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Jan 2024 | Download PDF |
6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Jan 2024 | Download PDF |
7 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2024 | Download PDF |
8 | Capital - Legacy | 24 Jan 2024 | Download PDF |
9 | Resolution | 24 Jan 2024 | Download PDF |
10 | Capital - Statement Company With Date Currency Figure | 24 Jan 2024 | Download PDF |
11 | Insolvency - Legacy | 24 Jan 2024 | Download PDF |
12 | Confirmation Statement - No Updates | 18 Sep 2023 | Download PDF |
13 | Accounts - Total Exemption Full | 25 May 2023 | Download PDF |
14 | Officers - Appoint Person Secretary Company With Name Date | 30 Jan 2023 | Download PDF |
15 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2023 | Download PDF |
16 | Confirmation Statement - No Updates | 6 Sep 2022 | Download PDF |
17 | Address - Change Registered Office Company With Date Old New | 31 Aug 2022 | Download PDF |
18 | Accounts - Total Exemption Full | 24 Jun 2022 | Download PDF 7 Pages |
19 | Accounts - Total Exemption Full | 12 May 2021 | Download PDF |
20 | Confirmation Statement - No Updates | 25 Sep 2020 | Download PDF 3 Pages |
21 | Persons With Significant Control - Change To A Person With Significant Control | 4 Aug 2020 | Download PDF 2 Pages |
22 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 24 Jul 2020 | Download PDF 2 Pages |
23 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jul 2020 | Download PDF 2 Pages |
24 | Accounts - Total Exemption Full | 20 Apr 2020 | Download PDF 7 Pages |
25 | Confirmation Statement - Updates | 2 Sep 2019 | Download PDF 6 Pages |
26 | Accounts - Total Exemption Full | 13 Jun 2019 | Download PDF 7 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2019 | Download PDF 1 Pages |
28 | Confirmation Statement - Updates | 10 Sep 2018 | Download PDF 4 Pages |
29 | Officers - Change Person Secretary Company With Change Date | 16 Jul 2018 | Download PDF 1 Pages |
30 | Accounts - Total Exemption Full | 19 Jun 2018 | Download PDF 7 Pages |
31 | Officers - Change Person Director Company With Change Date | 13 Mar 2018 | Download PDF 2 Pages |
32 | Confirmation Statement - No Updates | 4 Sep 2017 | Download PDF 3 Pages |
33 | Document Replacement - Second Filing Of Director Appointment With Name | 29 Jun 2017 | Download PDF 6 Pages |
34 | Accounts - Total Exemption Small | 19 Jun 2017 | Download PDF 6 Pages |
35 | Officers - Change Person Secretary Company With Change Date | 23 Dec 2016 | Download PDF 1 Pages |
36 | Miscellaneous - Legacy | 8 Nov 2016 | Download PDF 4 Pages |
37 | Address - Move Registers To Registered Office Company With New | 1 Nov 2016 | Download PDF 1 Pages |
38 | Address - Change Registered Office Company With Date Old New | 5 Oct 2016 | Download PDF 1 Pages |
39 | Confirmation Statement - Updates | 4 Sep 2016 | Download PDF 9 Pages |
40 | Document Replacement - Second Filing Of Form With Form Type | 21 Jun 2016 | Download PDF 8 Pages |
41 | Document Replacement - Second Filing Of Form With Form Type | 9 Jun 2016 | Download PDF 8 Pages |
42 | Capital - Allotment Shares | 6 Jun 2016 | Download PDF 7 Pages |
43 | Accounts - Dormant | 2 Jun 2016 | Download PDF 2 Pages |
44 | Resolution | 1 Jun 2016 | Download PDF 40 Pages |
45 | Capital - Name Of Class Of Shares | 21 Apr 2016 | Download PDF 2 Pages |
46 | Capital - Allotment Shares | 21 Apr 2016 | Download PDF 7 Pages |
47 | Capital - Variation Of Rights Attached To Shares | 21 Apr 2016 | Download PDF 3 Pages |
48 | Resolution | 21 Apr 2016 | Download PDF 41 Pages |
49 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Apr 2016 | Download PDF 3 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2016 | Download PDF 3 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2016 | Download PDF 5 Pages |
52 | Change Of Name - Certificate Company | 2 Nov 2015 | Download PDF 3 Pages |
53 | Accounts - Dormant | 1 Oct 2015 | Download PDF 2 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2015 | Download PDF 4 Pages |
55 | Officers - Appoint Person Secretary Company With Name Date | 9 Feb 2015 | Download PDF 2 Pages |
56 | Address - Change Sail Company With New | 31 Oct 2014 | Download PDF 1 Pages |
57 | Address - Move Registers To Sail Company With New | 31 Oct 2014 | Download PDF 1 Pages |
58 | Address - Change Registered Office Company With Date Old New | 22 Sep 2014 | Download PDF 1 Pages |
59 | Accounts - Dormant | 15 Sep 2014 | Download PDF 2 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2014 | Download PDF 3 Pages |
61 | Accounts - Change Account Reference Date Company Current Extended | 31 Jan 2014 | Download PDF 1 Pages |
62 | Incorporation - Company | 14 Feb 2013 | Download PDF 22 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.