Friend For Media Limited. Head office in London. Check Director.

Friend For Media Limited, London

Friend For Media Limited is a private limited company. Once, it was called Fortifymedia Limited (changed on 2010-08-26). Located at 177 Shaftesbury Avenue, London WC2H 8JR, the above-mentioned 15 years old company was incorporated on 2008-06-04 and is classified as "other information technology service activities" (SIC: 62090).
3 directors can be found in this firm: Andrew S. (appointed on 19 July 2022), Mark S. (appointed on 15 February 2017), Jonathan F. (appointed on 24 July 2009). As for the secretaries (1 in total), we can name: Amanda M. (appointed on 19 July 2022).

About
Name: Friend For Media Limited
Number: 06611364
Incorporation date: 2008-06-04
End of financial year: 31 December


Address:	177 Shaftesbury Avenue London WC2H 8JR
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Northedge Capital Llp

19 July 2022

Address	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
Nature of control:	50,01-75% shares 25-50% voting rights

Friend Media Technology Systems Limited

6 April 2016 - 1 January 2020

Address	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
Nature of control:	75,01-100% shares

The due date for Friend For Media Limited confirmation statement filing is 2024-06-18. The most current confirmation statement was sent on 2023-06-04. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Northedge Capital Llp has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. This corporate PSC is located at 1 Hardman Square, M3 3EB Manchester. Friend Media Technology Systems Limited has over 3/4 of shares. This corporate PSC is located at 9Th Floor, Cumberland House, 1 Victoria Street.

Company filing

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Type		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		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)

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