Friend for Media Limited

Active06611364 Private limited company
Incorporated
4 June 2008 (18 years)
Previously known as
Fortifymedia Limited (until 26 August 2010)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
177 Shaftesbury Avenue
London
WC2H 8JR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2022
British
Born May 1975 (51)
Director · Appointed 15 February 2017
British
Born October 1981 (45)
Officer history (8 former)
17 March 2026
Resigned Friend, Jonathan Norman as Director
20 December 2024
Resigned March, Amanda as Secretary
19 July 2022
Appointed March, Amanda as Secretary
19 July 2022
Resigned Friend, Denise as Director
19 July 2022
Appointed Skinner, Andrew as Director
19 July 2022
Resigned Friend, Malcolm David as Director
15 February 2017
Appointed Scotter, Mark as Director
25 July 2014
Resigned Tillinghast, Charles Waring as Director
19 August 2013
Appointed Tillinghast, Charles Waring as Director
6 November 2011
Resigned Upton, Frank as Secretary
8 February 2011
Appointed Friend, Malcolm David as Director
8 February 2011
Appointed Friend, Denise as Director
24 July 2009
Appointed Upton, Frank as Secretary
24 July 2009
Appointed Friend, Jonathan Norman as Director
24 July 2009
Resigned March, Amanda Jane as Director
5 June 2008
Appointed March, Amanda Jane as Director
4 June 2008
Appointed Corporate Appointments Limited as Corporate Director
4 June 2008
Resigned Corporate Appointments Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 July 2022
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc376543

Holdings 4

Companies where Friend for Media Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2020
Ceased Friend Media Technology Systems Limited — Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates4 June 2026
21 May 2026Full accounts31 December 2024
31 March 2026Termination of appointment of a director
25 June 2025Register inspection address has been changed
25 June 2025Confirmation statement with no updates4 June 2025
Show all 85 filings

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