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Friend For Media Limited

Friend For Media Limited is an active company incorporated on 4 June 2008 with the registered office located in London, Greater London. Friend For Media Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06611364
Private limited company
Age
17 years
Incorporated 4 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
177 Shaftesbury Avenue
London
WC2H 8JR
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England
Telephone
01216332000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1981
Director • Information Technology Consultant • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in May 1975
Secretary
Northedge Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Friend MTS Limited
Jonathan Norman Friend and Mr Andrew Skinner are mutual people.
Active
Friend For Video Limited
Jonathan Norman Friend and Mark Scotter are mutual people.
Active
Friend For Music Limited
Jonathan Norman Friend and Mark Scotter are mutual people.
Active
Friend For Film Limited
Jonathan Norman Friend and Mark Scotter are mutual people.
Active
Friend For Books Limited
Jonathan Norman Friend and Mark Scotter are mutual people.
Active
Friend Technology Partners Limited
Jonathan Norman Friend is a mutual person.
Active
Apollo Topco Limited
Mr Andrew Skinner is a mutual person.
Active
Apollo Bidco Limited
Mr Andrew Skinner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £2K (-29%)
Turnover
Unreported
Decreased by £1.2M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£16.92M
Increased by £507K (+3%)
Total Liabilities
-£24M
Increased by £3.37M (+16%)
Net Assets
-£7.08M
Decreased by £2.86M (+68%)
Debt Ratio (%)
142%
Increased by 16.15% (+13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Inspection Address Changed
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Amanda March Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Registered Address Changed
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 12 Jan 2023
Northedge Capital Llp (PSC) Appointed
3 Years Ago on 19 Jul 2022
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Documents
Register inspection address has been changed from C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England to 177 Shaftesbury Avenue London WC2H 8JR
Submitted on 25 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Amanda March as a secretary on 20 December 2024
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jul 2024
Registered office address changed from Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England to 177 Shaftesbury Avenue London WC2H 8JR on 9 October 2023
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 5 Jun 2023
Withdrawal of a person with significant control statement on 12 January 2023
Submitted on 12 Jan 2023
Registered office address changed from C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 12 January 2023
Submitted on 12 Jan 2023
Repayment History
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