Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Frequency Media Ltd.
- Incorporated
- 5 September 2007 (19 years)
- Previously known as
- AG Films Ltd (until 15 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Television programming and broadcasting activities (60200)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Monomark House27 Old Gloucester StreetLondonWC1N 3AX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2024
British
Born December 1971 (54)
Director · Appointed 29 September 2010
British
Born October 1962 (64)
Officer history (8 former)
30 July 2024
30 July 2024
19 August 2021
19 August 2021
29 September 2010
29 September 2010
29 September 2010
Resigned Crunch Holdings Limited as Corporate Director
29 September 2010
27 November 2008
27 November 2008
Appointed Crunch Holdings Limited as Corporate Director
27 November 2008
Resigned Ils Secretaries Limited as Corporate Secretary
16 September 2008
5 September 2007
5 September 2007
5 September 2007
5 September 2007
5 September 2007
Appointed Ils Secretaries Limited as Corporate Secretary
5 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3498755
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Frequency Media Ltd. This company Owns 75–100% of shares
Media Releasing International Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £554,518 | USD 551,022 | USD 549,892 | USD 546,300 | ||
| Debtors | £503,751 | £500,396 | £554,518 | USD 550,774 | USD 549,698 | USD 546,300 |
| Cash | £0 | USD 248 | USD 194 | USD 0 | ||
| Creditors (< 1 year) | £580,159 | £569,228 | £607,111 | USD 602,109 | USD 598,042 | USD 583,597 |
| Net Current Assets | (£76,408) | (£68,832) | (£52,593) | (USD 51,087) | (USD 48,150) | (USD 37,297) |
| Shareholder Funds | (£76,408) | (£68,832) | (£52,593) | (USD 51,087) | (USD 48,150) | (USD 37,297) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 18 September 2024 | Confirmation statement with no updates | 5 September 2024 | ||
| 8 August 2024 | Termination of appointment of a director |
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