FRONTLINE LIMITED
Overview
| Company Name | FRONTLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00329613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRONTLINE LIMITED?
- Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRONTLINE LIMITED located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRONTLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBC FRONTLINE LIMITED | Apr 17, 1990 | Apr 17, 1990 |
| FRONTLINE (EMAP | Oct 11, 1988 | Oct 11, 1988 |
| EMAP FRONTLINE LIMITED | Feb 20, 1987 | Feb 20, 1987 |
| N.J. PUBLISHING CO. LIMITED(THE) | Jul 08, 1937 | Jul 08, 1937 |
What are the latest accounts for FRONTLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRONTLINE LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for FRONTLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Bauer Group Secretariat Limited as a secretary on May 08, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Dan Constanda as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Enrico Cornwell as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Anna Partington as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Pierre Bureau as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Appointment of Mr Stephen Prentice as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chris Duncan as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||
Appointment of Mr Chris Duncan as a director on Nov 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||
Termination of appointment of Brian John Freeman as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Costello as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Munro-Hall as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 53 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bauer Consumer Media Limited as a person with significant control on Oct 28, 2021 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 51 pages | AA | ||||||||||
Who are the officers of FRONTLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANDA, Dan | Director | Queens Road SW19 8LR London 74 England | United Kingdom | British | 124065820002 | |||||||||
| CORNWELL, Sean Enrico | Director | Westmoreland Road SW13 9RZ London 37 England | United Kingdom | British | 226303520001 | |||||||||
| HAYDEN, Lisa | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 265541380001 | |||||||||
| HOWITT, Nicholas Paul | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 52131290004 | |||||||||
| LANGFORD, Kevin Donald | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 85519940001 | |||||||||
| PARTINGTON, Anna | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 330884430001 | |||||||||
| PRENTICE, Stephen | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 183200810001 | |||||||||
| STRAETMANS, Frank Carl | Director | 2nd Floor Midgate PE1 1TN Peterborough Midgate House Cambridgeshire United Kingdom | United Kingdom | Belgian | 148283530001 | |||||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| FOLLAND, Nicholas James | Secretary | Strethall House Strethall CB11 4XJ Saffron Walden Essex | British | 73711450003 | ||||||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 37a Woodside Green SE25 5HQ London | British | 120147010001 | ||||||||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||||||
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 130242520001 | |||||||||||
| ARCULUS, Thomas David Guy | Director | Flat 193 County Hall North Block 1a Belvedere Road SE1 7GH London | British | 80344070001 | ||||||||||
| ARTHUR, Marcus Peter | Director | 10 Holmesdale Avenue SW14 7BQ London | England | Scottish | 104012990001 | |||||||||
| BHANDARI, Rahul | Director | 11 Sequoia Park Hatch End HA5 4DG Pinner Middlesex | United Kingdom | British | 59340570001 | |||||||||
| BLAND, Catherine Mary | Director | 17 Laxton Drive PE8 5TW Oundle | United Kingdom | British | 153744340001 | |||||||||
| BRETT, Nicholas Richard John | Director | 81 Patshull Road NW5 2LE London | England | British | 59547820002 | |||||||||
| BRETT, Nicholas Richard John | Director | 81 Patshull Road NW5 2LE London | England | British | 59547820002 | |||||||||
| BUREAU, Thomas Pierre | Director | 44 Brook Green W6 7BT London Vineyard House United Kingdom | England | British | 131456290002 | |||||||||
| BURR, Leslie James | Director | 14 Albyfield Bickley BR1 2HZ Bromley Kent | England | British | 14828930001 | |||||||||
| CARTER, David John | Director | 2 Wentworth Avenue NN8 5PE Wellingborough Northamptonshire | United Kingdom | British | 241270880001 | |||||||||
| COSTELLO, Kevin | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 77094690001 | |||||||||
| COSTELLO, Neil Christopher | Director | 11 Farleigh Fields Orton Wistow PE2 6YB Peterborough Cambridgeshire | British | 14828940001 | ||||||||||
| COTTERILL, Vivien | Director | Copper Beech 17 Uplands Close TN13 3BP Sevenoaks Kent | British | 109356450001 | ||||||||||
| CURTIN, Simon | Director | Neverending Belvoir Road, Denton NG32 1LJ Grantham Lincolnshire | British | 67128110001 | ||||||||||
| DAUKES, Simon Francis | Director | 38 Upper Park Road GU15 2EF Camberley Surrey | British | 35026590001 | ||||||||||
| DAVIDSON, Simon Anthony | Director | Lowerfield House Lapford EX17 6PU Crediton Devon | England | British | 96375960001 | |||||||||
| DEMPSEY, Paul Francis | Director | Belfield 2 Glen Court Greatford PE9 4QR Stamford Lincolnshire | United Kingdom | British | 59547950002 | |||||||||
| DEMPSEY, Paul Francis | Director | Belfield 2 Glen Court Greatford PE9 4QR Stamford Lincolnshire | United Kingdom | British | 59547950002 | |||||||||
| DUNCAN, Chris | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | 277109320001 | |||||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||||||
| EUAN, Deborah | Director | The Old Granary Lower Farm Close, Empingham LE15 8RB Oakham Rutland | British | 73515650001 | ||||||||||
| FREEMAN, Brian John | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | 152320430001 |
Who are the persons with significant control of FRONTLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Consumer Media Limited | Apr 06, 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0