UK Companies House feature
FRIEND FOR MEDIA LIMITED
Profile
- Company number
- 06611364
- Status
- Active
- Incorporation
- 2008-06-04
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- JW Hinks LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, the validity of which is dependent upon the continued support of the company's parent undertaking, Friend Media Technology Systems Limited, and fellow subsidiary undertaking, Friend MTS Limited, to ensure adequate facilities are available for the company to discharge its liabilities as they fall due. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue indefinitely, although at the date of approval of these financial statements, the directors are in receipt of a letter from the company's fellow subsidiary undertaking indicating that support will be available for the foreseeable future. Based on this undertaking, the directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Friend For Music Limited · 100% held · Dormant
- Friend For Video Limited · 100% held · Dormant
- Friend For Books Limited · 100% held · Dormant
- Friend For Film Limited · 100% held · Dormant
Significant events
- “The company has entered into a cross corporate guarantee in respect of the borrowings of its parent company and other group companies. At 31 December 2023 the total borrowings of group companies amounted to £11,045,011 (2022 - £11,096,043).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTTER, Mark | Director | 2017-02-15 | Oct 1981 | British |
| SKINNER, Andrew | Director | 2022-07-19 | May 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCH, Amanda | Secretary | 2022-07-19 | 2024-12-20 |
| UPTON, Frank | Secretary | 2009-07-24 | 2011-11-06 |
| FRIEND, Denise | Director | 2011-02-08 | 2022-07-19 |
| FRIEND, Jonathan Norman | Director | 2009-07-24 | 2026-03-17 |
| FRIEND, Malcolm David | Director | 2011-02-08 | 2022-07-19 |
| MARCH, Amanda Jane | Director | 2008-06-05 | 2009-07-24 |
| TILLINGHAST, Charles Waring | Director | 2013-08-19 | 2014-07-25 |
| Corporate Appointments Limited | Corporate Director | 2008-06-04 | 2008-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northedge Capital Llp | Corporate entity | Shares 50–75%, Voting 25–50% | 2022-07-19 | Active |
| Friend Media Technology Systems Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-01-01 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | AD02 | address | change sail address company with old address new address |
| 2025-04-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-12 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-01-12 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-22 | AA | accounts | accounts with accounts type small |
| 2022-07-25 | CC04 | change-of-constitution | statement of companys objects |
| 2022-07-25 | RESOLUTIONS | resolution | resolution |
| 2022-07-25 | MA | incorporation | memorandum articles |
| 2022-07-22 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-22 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory