FARRAIGE MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 07763112 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2011 |
| Age | 12 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
FARRAIGE MEDIA LIMITED is an active private limited company with number 07763112. It was incorporated 12 years, 8 months, 16 days ago, on 05 September 2011. The company address is Suite 6.04 Exchange Tower Harbour Exchange Square, London, E14 9GE, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 18 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-28
Charge number: 077631120006
Documents
Legacy
Date: 17 Apr 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 17 Apr 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 12 Sep 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Accounts with accounts type dormant
Date: 12 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 16 May 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 16 May 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 15 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 15 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 15 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 19 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 19 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 19 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Change person director company with change date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ross Arthur Finegan
Change date: 2021-09-20
Documents
Confirmation statement with updates
Date: 10 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Russell Evans
Appointment date: 2021-06-15
Documents
Termination director company with name termination date
Date: 23 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Samuel Knott
Termination date: 2021-06-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2021
Action Date: 11 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077631120005
Charge creation date: 2021-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2021
Action Date: 11 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-11
Charge number: 077631120004
Documents
Mortgage satisfy charge full
Date: 13 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077631120001
Documents
Change account reference date company previous extended
Date: 17 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-29
New date: 2020-12-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Feb 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Legacy
Date: 17 Feb 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/12/19
Documents
Legacy
Date: 17 Feb 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/12/19
Documents
Legacy
Date: 17 Feb 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/12/19
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-02
New address: PO Box E14 9GE Suite 6.04 Exchange Tower Harbour Exchange Square London E14 9GE
Old address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE United Kingdom
Documents
Legacy
Date: 19 Jan 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/12/19
Documents
Legacy
Date: 19 Jan 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/12/19
Documents
Confirmation statement with no updates
Date: 26 Oct 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2020
Action Date: 02 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077631120003
Charge creation date: 2020-09-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Jul 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 07 Jul 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/12/18
Documents
Legacy
Date: 07 Jul 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/12/18
Documents
Legacy
Date: 07 Jul 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/12/18
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ross Arthur Finegan
Change date: 2020-01-01
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-01
Officer name: Matthew Leslie Miller
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Willoughby
Termination date: 2019-12-31
Documents
Appoint person director company with name date
Date: 07 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew Samuel Knott
Appointment date: 2020-01-01
Documents
Appoint person director company with name date
Date: 07 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Ross Arthur Finegan
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Declan Cassidy
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben John Williamson
Termination date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-30
New date: 2018-12-29
Documents
Change account reference date company previous shortened
Date: 24 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 04 Oct 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 04 Oct 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Legacy
Date: 04 Oct 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Confirmation statement with updates
Date: 14 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Change to a person with significant control
Date: 09 May 2018
Action Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-05-09
Psc name: Ocean Media (Bidco) Limited
Documents
Change registered office address company with date old address new address
Date: 09 May 2018
Action Date: 09 May 2018
Category: Address
Type: AD01
Change date: 2018-05-09
New address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GE
Old address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD United Kingdom
Documents
Change registered office address company with date old address new address
Date: 01 May 2018
Action Date: 01 May 2018
Category: Address
Type: AD01
Change date: 2018-05-01
New address: Ocean Media Group 3rd Floor, 4 Harbour Exchange Square Isle of Dogs London E14 9GD
Old address: 21st Floor One Canada Square Canary Wharf London E14 5AP
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Oct 2017
Action Date: 01 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-01
Documents
Legacy
Date: 12 Oct 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/01/17
Documents
Legacy
Date: 12 Oct 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/01/17
Documents
Legacy
Date: 12 Oct 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16
Documents
Change person director company with change date
Date: 06 Oct 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Leslie Miller
Change date: 2017-03-01
Documents
Confirmation statement with updates
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 19 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ben John Williamson
Appointment date: 2017-04-19
Documents
Termination director company with name termination date
Date: 04 May 2017
Action Date: 02 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-02
Officer name: David John Watt
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Leslie Miller
Appointment date: 2017-02-07
Documents
Appoint person director company with name date
Date: 17 Feb 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Willoughby
Appointment date: 2017-02-07
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Change sail address company with old address new address
Date: 07 Jul 2016
Category: Address
Type: AD02
New address: Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Documents
Move registers to sail company with new address
Date: 06 Jul 2016
Category: Address
Type: AD03
New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Documents
Accounts with accounts type group
Date: 14 Apr 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-27
Documents
Termination director company with name termination date
Date: 28 Nov 2015
Action Date: 17 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil O'leary
Termination date: 2015-10-17
Documents
Termination director company with name termination date
Date: 28 Nov 2015
Action Date: 17 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-17
Officer name: Donal Quinn
Documents
Termination director company with name termination date
Date: 28 Nov 2015
Action Date: 17 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ulric Kenny
Termination date: 2015-10-17
Documents
Capital variation of rights attached to shares
Date: 13 Nov 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Nov 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 13 Nov 2015
Action Date: 17 Oct 2015
Category: Capital
Type: SH02
Date: 2015-10-17
Documents
Termination secretary company with name termination date
Date: 13 Nov 2015
Action Date: 17 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-17
Officer name: David Watt
Documents
Resolution
Date: 13 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2015
Action Date: 17 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077631120002
Charge creation date: 2015-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2015
Action Date: 17 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-17
Charge number: 077631120001
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Capital allotment shares
Date: 07 Oct 2015
Action Date: 20 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-20
Capital : 1,811,552.39 GBP
Documents
Capital allotment shares
Date: 06 Oct 2015
Action Date: 21 Nov 2014
Category: Capital
Type: SH01
Capital : 1,811,547.39 GBP
Date: 2014-11-21
Documents
Capital allotment shares
Date: 06 Oct 2015
Action Date: 30 Jun 2014
Category: Capital
Type: SH01
Capital : 1,811,522.39 GBP
Date: 2014-06-30
Documents
Capital allotment shares
Date: 05 Oct 2015
Action Date: 20 May 2013
Category: Capital
Type: SH01
Capital : 1,811,502.39 GBP
Date: 2013-05-20
Documents
Resolution
Date: 01 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-04
Officer name: Mr Donal Quinn
Documents
Change person director company with change date
Date: 11 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ulric Kenny
Change date: 2015-09-04
Documents
Change person director company with change date
Date: 10 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Moran
Change date: 2015-09-04
Documents
Accounts with accounts type group
Date: 26 Aug 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Change person secretary company with change date
Date: 27 May 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Watt
Change date: 2014-12-16
Documents
Change person director company with change date
Date: 27 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-26
Officer name: Mr Donal Quinn
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-26
Officer name: Mr Neil O'leary
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Watt
Change date: 2014-12-16
Documents
Legacy
Date: 24 Mar 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Capital
Type: SH19
Date: 2015-03-24
Capital : 1,811,502.39 GBP
Documents
Legacy
Date: 24 Mar 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/02/15
Documents
Resolution
Date: 24 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2014
Action Date: 18 Dec 2014
Category: Address
Type: AD01
Old address: 19Th Floor 1 Canada Square Canary Wharf London E14 5AP
Change date: 2014-12-18
New address: 21St Floor One Canada Square Canary Wharf London E14 5AP
Documents
Some Companies
40-42 JOHN DALTON STREET LIMITED
THE COURTYARD ROYAL MILLS,MANCHESTER,M4 5BA
| Number: | 11362929 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
AURELIUS UPSILON UK INVESTMENT LIMITED
6TH FLOOR, 33,LONDON,W1B 5DG
| Number: | 10270498 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 601 AXCESS 10 BUSINESS PARK,DARLASTON,WS10 8LQ
| Number: | 10571547 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 BECONTREE CLOSE,CLACTON-ON-SEA,CO15 4UR
| Number: | 05271983 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INDIA FASHION WEEK GLOBAL LIMITED
51 LORD STREET,MANCHESTER,M3 1HE
| Number: | 10879135 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
106 STATION ROAD,LONDON,SW13 0NB
| Number: | 11695232 |
| Status: | ACTIVE |
| Category: | Private Limited Company |