Forever Media Limited. net worth, address, company information. Free

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Forever Media Limited (number 08249185) is a private limited company started on 2012-10-11. The firm has its registered office at Unit A, Brook Park East, Shirebrook NG20 8RY. Having undergone a change in 2015-05-14, the previous name this company utilized was Sdi Newco No.4 Limited. Forever Media Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Forever Media Limited
Number	08249185
Date of Incorporation:	2012-10-11
End of financial year:	27 April
Address:	Unit A, Brook Park East, Shirebrook, NG20 8RY
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the company, we can name: Adam M. (in the company from 05 December 2024), Alastair D. (appointment date: 14 March 2019). The Companies House reports 1 person of significant control - Frasers Group Plc, a company which is located at Brook Park East Road, Shirebrook, NG20 8RY Mansfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31
Number Shares Allotted	-	100
Shareholder Funds	100	100

People with significant control

Frasers Group Plc

6 April 2016

Address	Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06035106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 26th Oct 2024 filed on: 28th, October 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 26th Oct 2024 filed on: 28th, October 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2024 filed on: 25th, September 2024 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 17th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 27th Apr 2022 filed on: 5th, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 26th Oct 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Thu, 28th Jul 2022 - the day secretary's appointment was terminated filed on: 28th, July 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 27th Apr 2021 filed on: 3rd, November 2021 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Mon, 27th Apr 2020 filed on: 2nd, November 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 26th Oct 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, July 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 12th Oct 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 28th Apr 2019 filed on: 29th, July 2020 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to Sat, 27th Apr 2019 filed on: 23rd, April 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sun, 28th Apr 2019 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 16th Dec 2019 filed on: 19th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 11th Oct 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on Mon, 1st Jul 2019 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(TM02) Mon, 1st Jul 2019 - the day secretary's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
(CH01) On Wed, 1st May 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 14th Mar 2019 new director was appointed. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 14th Mar 2019 - the day director's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 29th Apr 2018 filed on: 1st, February 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Thu, 11th Oct 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2017 filed on: 25th, January 2018 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Sat, 29th Apr 2017 filed on: 24th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 11th Oct 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 12th, September 2017 \| accounts	Free Download (163 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 12th, September 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 12th, September 2017 \| other	Free Download (1 page)
(AA01) Extension of current accouting period to Sun, 30th Apr 2017 filed on: 7th, February 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 11th Oct 2016 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Fri, 14th Oct 2016 - the day director's appointment was terminated filed on: 26th, October 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 14th Oct 2016 new director was appointed. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 14th Oct 2016 new director was appointed. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 14th Oct 2016 - the day director's appointment was terminated filed on: 19th, October 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 25th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 12th Oct 2015: 100.00 GBP capital
(AD01) Address change date: Wed, 8th Jul 2015. New Address: Unit a Brook Park East Shirebrook NG20 8RY. Previous address: 4th Floor 120 New Cavendish Street London W1W 6XX United Kingdom filed on: 8th, July 2015 \| address	Free Download (1 page)
(AP01) On Wed, 10th Jun 2015 new director was appointed. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 20th May 2015. New Address: 4th Floor 120 New Cavendish Street London W1W 6XX. Previous address: Unit a Brook Park East Shirebrook NG20 8RY filed on: 20th, May 2015 \| address	Free Download (1 page)
(TM01) Wed, 20th May 2015 - the day director's appointment was terminated filed on: 20th, May 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 20th May 2015. New Address: 4th Floor 120 New Cavendish Street London W1W 6XX. Previous address: 4th Floor 120 New Cavendish Street London W1W 6XX United Kingdom filed on: 20th, May 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed sdi newco no.4 LIMITEDcertificate issued on 14/05/15 filed on: 14th, May 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 14th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 13th Oct 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 16th, July 2014 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on Mon, 3rd Feb 2014 filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(TM02) Mon, 3rd Feb 2014 - the day secretary's appointment was terminated filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 14th Jan 2014 new director was appointed. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 10th Jan 2014 - the day director's appointment was terminated filed on: 10th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 11th Oct 2013: 100.00 GBP capital
(CH01) Director's details were changed filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Aug 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 12th Aug 2013 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2012 \| incorporation	Free Download (8 pages)

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