Farraige Media Limited in Harbour Exchange Square LONDON

Farraige Media Limited LONDON

Founded in 2011, Farraige Media, classified under reg no. 07763112 is an active company. Currently registered at Suite 6.04 Exchange Tower E14 9GE, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2012/01/04 Farraige Media Limited is no longer carrying the name Dunwilco (1730).

The firm has 4 directors, namely Benjamin E., Declan C. and Ross F. and others. Of them, David M. has been with the company the longest, being appointed on 11 January 2012 and Benjamin E. has been with the company for the least time - from 15 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Farraige Media Limited Address / Contact

Office Address	Suite 6.04 Exchange Tower
Office Address2	Harbour Exchange Square
Town	London
Post code	E14 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07763112
Date of Incorporation	Mon, 5th Sep 2011
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Benjamin E.

Position: Director

Appointed: 15 June 2021

Declan C.

Position: Director

Appointed: 01 January 2020

Ross F.

Position: Director

Appointed: 01 January 2020

David M.

Position: Director

Appointed: 11 January 2012

James K.

Position: Director

Appointed: 01 January 2020

Resigned: 15 June 2021

Ben W.

Position: Director

Appointed: 19 April 2017

Resigned: 31 December 2019

Tim W.

Position: Director

Appointed: 07 February 2017

Resigned: 31 December 2019

Matthew M.

Position: Director

Appointed: 07 February 2017

Resigned: 01 January 2020

David W.

Position: Director

Appointed: 15 November 2012

Resigned: 02 January 2017

David W.

Position: Secretary

Appointed: 07 August 2012

Resigned: 17 October 2015

Margaret S.

Position: Secretary

Appointed: 22 February 2012

Resigned: 07 August 2012

Donal Q.

Position: Director

Appointed: 19 January 2012

Resigned: 17 October 2015

Neil O.

Position: Director

Appointed: 11 January 2012

Resigned: 17 October 2015

Ulric K.

Position: Director

Appointed: 04 January 2012

Resigned: 17 October 2015

Kenneth R.

Position: Director

Appointed: 05 September 2011

Resigned: 04 January 2012

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 05 September 2011

Resigned: 04 January 2012

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 05 September 2011

Resigned: 04 January 2012

D.w. Company Services Limited

Position: Corporate Director

Appointed: 05 September 2011

Resigned: 04 January 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Ocean Media (Bidco) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ocean Media (Bidco) Limited

Ocean Media Group 3rd Floor, 4 Harbour Exchange Square, Isle Of Dogs, London, E14 9GE, England

Legal authority	Uk/England And Wales
Legal form	Private Limited Company
Country registered	Uk/England And Wales
Place registered	Companies House
Registration number	9818494
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dunwilco (1730)	January 4, 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, September 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022	accounts	Free Download (43 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, July 2022	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 15th, November 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, November 2021	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, October 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/29 filed on: 17th, February 2021	accounts	Free Download (14 pages)
AA01	Accounting reference date changed from 2020/12/29 to 2020/12/31 filed on: 17th, February 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 filed on: 17th, February 2021	accounts	Free Download (36 pages)
AD01	Address change date: 2021/02/02. New Address: PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE. Previous address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE United Kingdom filed on: 2nd, February 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/18 filed on: 7th, July 2020	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 7th, July 2020	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 24th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (47 pages)
AD01	Address change date: 2018/05/09. New Address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE. Previous address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD United Kingdom filed on: 9th, May 2018	address	Free Download (1 page)
AD01	Address change date: 2018/05/01. New Address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD. Previous address: 21st Floor One Canada Square Canary Wharf London E14 5AP filed on: 1st, May 2018	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 filed on: 12th, October 2017	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/01/01 filed on: 12th, October 2017	accounts	Free Download (19 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 7th, July 2016	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 6th, July 2016	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/27 filed on: 14th, April 2016	accounts	Free Download (36 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 13th, November 2015	resolution	Free Download
SH02	Sub-division of shares on 2015/10/17 filed on: 13th, November 2015	capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 13th, November 2015	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 15th, October 2015	annual return	Free Download (11 pages)
SH01	1811552.39 GBP is the capital in company's statement on 2015/10/15	capital
SH01	1811552.39 GBP is the capital in company's statement on 2015/01/20 filed on: 7th, October 2015	capital	Free Download (7 pages)
SH01	1811522.39 GBP is the capital in company's statement on 2014/06/30 filed on: 6th, October 2015	capital	Free Download (7 pages)
SH01	1811547.39 GBP is the capital in company's statement on 2014/11/21 filed on: 6th, October 2015	capital	Free Download (7 pages)
SH01	1811502.39 GBP is the capital in company's statement on 2013/05/20 filed on: 5th, October 2015	capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, October 2015	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/28 filed on: 26th, August 2015	accounts	Free Download (35 pages)
SH19	1811502.39 GBP is the capital in company's statement on 2015/03/24 filed on: 24th, March 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 24th, March 2015	capital	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 24th, March 2015	resolution
CAP-SS	Solvency Statement dated 02/02/15 filed on: 24th, March 2015	insolvency	Free Download (2 pages)
AD01	Address change date: 2014/12/18. New Address: 21St Floor One Canada Square Canary Wharf London E14 5AP. Previous address: 19Th Floor 1 Canada Square Canary Wharf London E14 5AP filed on: 18th, December 2014	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/29 filed on: 7th, October 2014	accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 1st, October 2014	annual return	Free Download (12 pages)
SH01	4119890.00 GBP is the capital in company's statement on 2014/10/01	capital
AD02	Notification of Single Alternative Inspection Location filed on: 5th, June 2014	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, June 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 3rd, October 2013	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/30 filed on: 17th, June 2013	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 3rd, October 2012	annual return	Free Download (10 pages)
SH01	10.00 GBP is the capital in company's statement on 2012/01/17 filed on: 8th, March 2012	capital	Free Download (4 pages)
SH01	2651469.90 GBP is the capital in company's statement on 2012/01/17 filed on: 22nd, February 2012	capital	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2012	resolution	Free Download (63 pages)
AD01	Change of registered office on 2012/02/14 from , Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, England filed on: 14th, February 2012	address	Free Download (2 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 4th, January 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2011	incorporation	Free Download (45 pages)

Farraige Media Limited LONDON

Farraige Media Limited Address / Contact

Company Information / Profile

Company staff

Benjamin E.

Declan C.

Ross F.

David M.

James K.

Ben W.

Tim W.

Matthew M.

David W.

David W.

Margaret S.

Donal Q.

Neil O.

Ulric K.

Kenneth R.

D.w. Director 1 Limited

D.w. Company Services Limited

D.w. Company Services Limited

People with significant control

Company previous names

Company filings

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