Friend For Media Limited in LONDON

Friend For Media Limited LONDON

Friend For Media started in year 2008 as Private Limited Company with registration number 06611364. The Friend For Media company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 177 Shaftesbury Avenue. Postal code: WC2H 8JR. Since 2010/08/26 Friend For Media Limited is no longer carrying the name Fortifymedia.

Currently there are 3 directors in the the firm, namely Andrew S., Mark S. and Jonathan F.. In addition one secretary - Amanda M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Frank U. who worked with the the firm until 6 November 2011.

Friend For Media Limited Address / Contact

Office Address	177 Shaftesbury Avenue
Town	London
Post code	WC2H 8JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06611364
Date of Incorporation	Wed, 4th Jun 2008
Industry	Other information technology service activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Amanda M.

Position: Secretary

Appointed: 19 July 2022

Andrew S.

Position: Director

Appointed: 19 July 2022

Mark S.

Position: Director

Appointed: 15 February 2017

Jonathan F.

Position: Director

Appointed: 24 July 2009

Charles T.

Position: Director

Appointed: 19 August 2013

Resigned: 25 July 2014

Denise F.

Position: Director

Appointed: 08 February 2011

Resigned: 19 July 2022

Malcolm F.

Position: Director

Appointed: 08 February 2011

Resigned: 19 July 2022

Frank U.

Position: Secretary

Appointed: 24 July 2009

Resigned: 06 November 2011

Amanda M.

Position: Director

Appointed: 05 June 2008

Resigned: 24 July 2009

Corporate Appointments Limited

Position: Director

Appointed: 04 June 2008

Resigned: 04 June 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Northedge Capital Llp from Manchester, England. This PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 50,01-75% shares. This PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Friend Media Technology Systems Limited that entered Hamilton, Bermuda as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Northedge Capital Llp

13th Floor, Number One Spinningfields 1 Hardman Square, Manchester, M3 3EB, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England
Registration number	Oc376543
Notified on	19 July 2022
Nature of control:	50,01-75% shares 25-50% voting rights

Friend Media Technology Systems Limited

C/O Cox Hallett Wilkinson 9th Floor, Cumberland House, 1 Victoria Street, Hamilton, Bermuda

Legal authority	Companies Act 1981
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda
Registration number	37684
Notified on	6 April 2016
Ceased on	1 January 2020
Nature of control:	75,01-100% shares

Company previous names

Fortifymedia	August 26, 2010

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England on 2023/10/09 to 177 Shaftesbury Avenue London WC2H 8JR filed on: 9th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England on 2023/10/09 to 177 Shaftesbury Avenue London WC2H 8JR filed on: 9th, October 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (20 pages)
AD01	Change of registered address from C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 2023/01/12 to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP filed on: 12th, January 2023	address	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 25th, July 2022	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, July 2022	resolution	Free Download (1 page)
AP01	New director appointment on 2022/07/19. filed on: 22nd, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/19 filed on: 22nd, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/19 filed on: 22nd, July 2022	officers	Free Download (1 page)
AP03	On 2022/07/19, company appointed a new person to the position of a secretary filed on: 22nd, July 2022	officers	Free Download (2 pages)
CH01	On 2022/01/27 director's details were changed filed on: 27th, January 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/02/15. filed on: 16th, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/04 filed on: 20th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/20	capital
CH01	On 2015/10/13 director's details were changed filed on: 13th, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/04 filed on: 9th, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/07/25 filed on: 6th, October 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/04 filed on: 24th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/24	capital
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom filed on: 24th, June 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/06/24 from C/O C/O Friend Llp Eleven Brindley Place 2 Brunswick Square Birmingham B1 2LP filed on: 24th, June 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AP01	New director appointment on 2013/09/02. filed on: 2nd, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/04 filed on: 12th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 28th, August 2012	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/06/12 filed on: 12th, June 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/04 filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/04 filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, February 2011	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/02/09. filed on: 9th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/09. filed on: 9th, February 2011	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2010/05/31 filed on: 26th, November 2010	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 26th, August 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed fortifymedia LIMITEDcertificate issued on 26/08/10 filed on: 26th, August 2010	change of name	Free Download (1 page)
RES15	Name changed by resolution on 2010/08/19	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/08/25 filed on: 25th, August 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/08/25 filed on: 25th, August 2010	resolution	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, July 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/04 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, July 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/06/24 from 11Th Floor Quayside 252-260 Broad Street Birmingham West Midlands B1 2HF filed on: 24th, June 2010	address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2009/08/03 filed on: 22nd, February 2010	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 18th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
288b	On 2009/07/27 Appointment terminated director filed on: 27th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 27/07/2009 from 35 new england halesowen west midlands B62 9EG filed on: 27th, July 2009	address	Free Download (1 page)
288a	On 2009/07/27 Secretary appointed filed on: 27th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/27 Director appointed filed on: 27th, July 2009	officers	Free Download (2 pages)
288a	On 2008/06/16 Director appointed filed on: 16th, June 2008	officers	Free Download (2 pages)
287	Registered office changed on 10/06/2008 from 35 new england halesowen west midlands B62 9EG uk filed on: 10th, June 2008	address	Free Download (2 pages)
225	Accounting reference date extended from 30/06/2009 to 31/07/2009 filed on: 10th, June 2008	accounts	Free Download (1 page)
288b	On 2008/06/09 Appointment terminated director filed on: 9th, June 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, June 2008	incorporation	Free Download (12 pages)

Friend For Media Limited LONDON

Friend For Media Limited Address / Contact

Company Information / Profile

Company staff

Amanda M.

Andrew S.

Mark S.

Jonathan F.

Charles T.

Denise F.

Malcolm F.

Frank U.

Amanda M.

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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