| Company Name | Browser Media Ltd |
|---|---|
| Directors | Joseph Frederick Friedlein and Alison Julia Friedlein |
| Company Status | Active |
| Company Number | 05572419 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2005(18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Joseph Frederick Friedlein |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Inglis Road Colchester CO3 3HU |
| Secretary Name | Mrs Alison Julia Friedlein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Inglis Road Colchester CO3 3HU |
| Director Name | Mrs Alison Julia Friedlein |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2010(4 years, 4 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office B Stable 7 Stable Road Colchester Essex CO2 7GL |
Contact
| Website | www.browsermedia.co.uk/ |
|---|---|
| Telephone | 020 70990945 |
| Telephone region | London |
Location
| Registered Address | Browser Media Studios Office A, Stable 7 Stable Road Colchester Essex CO2 7GL |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
Shareholders
| 50 at £1 | Alison Friedlein 50.00% Ordinary |
|---|---|
| 50 at £1 | Joseph Friedlein 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,357 |
| Cash | £293,676 |
| Current Liabilities | £238,827 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 26 October 2023 with updates (4 pages) |
|---|---|
| 13 October 2023 | Cessation of Joseph Frederick Friedlein as a person with significant control on 11 October 2023 (1 page) |
| 13 October 2023 | Cessation of Alison Julia Friedlein as a person with significant control on 11 October 2023 (1 page) |
| 13 October 2023 | Notification of Ajf Capital Limited as a person with significant control on 11 October 2023 (2 pages) |
| 4 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 22 December 2022 | Registered office address changed from Office B Stable 7 Stable Road Colchester Essex CO2 7GL to Browser Media Studios Office a, Stable 7 Stable Road Colchester Essex CO2 7GL on 22 December 2022 (1 page) |
| 23 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 29 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 9 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 17 April 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 25 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 4 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 29 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Secretary's details changed for Mrs Alison Julia Friedlein on 20 October 2014 (1 page) |
| 30 September 2015 | Secretary's details changed for Mrs Alison Julia Friedlein on 20 October 2014 (1 page) |
| 30 September 2015 | Director's details changed for Mr Joseph Frederick Friedlein on 20 October 2014 (2 pages) |
| 30 September 2015 | Director's details changed for Mr Joseph Frederick Friedlein on 20 October 2014 (2 pages) |
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 October 2013 | Director's details changed for Mrs Alison Julia Friedlein on 30 April 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Director's details changed for Mrs Alison Julia Friedlein on 30 April 2013 (2 pages) |
| 15 October 2013 | Secretary's details changed for Mrs Alison Julia Friedlein on 30 April 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Mr Joseph Frederick Friedlein on 30 April 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Mr Joseph Frederick Friedlein on 30 April 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Secretary's details changed for Mrs Alison Julia Friedlein on 30 April 2013 (2 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 October 2011 | Registered office address changed from 10 Gray Road Colchester CO3 3HR on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 10 Gray Road Colchester CO3 3HR on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 10 Gray Road Colchester CO3 3HR on 4 October 2011 (1 page) |
| 3 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 19 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 19 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 October 2010 | Secretary's details changed for Alison Julia Friedlein on 23 September 2010 (1 page) |
| 28 October 2010 | Director's details changed for Joseph Frederick Friedlein on 23 September 2010 (2 pages) |
| 28 October 2010 | Secretary's details changed for Alison Julia Friedlein on 23 September 2010 (1 page) |
| 28 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for Joseph Frederick Friedlein on 23 September 2010 (2 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 January 2010 | Statement of capital following an allotment of shares on 25 January 2010
|
| 25 January 2010 | Appointment of Mrs Alison Julia Friedlein as a director (2 pages) |
| 25 January 2010 | Statement of capital following an allotment of shares on 25 January 2010
|
| 25 January 2010 | Appointment of Mrs Alison Julia Friedlein as a director (2 pages) |
| 3 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 23 September 2005 | Incorporation (13 pages) |
| 23 September 2005 | Incorporation (13 pages) |