Liquidation
Company Information for FREEMANTLE GROUP LIMITED
3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
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Company Registration Number
10743157 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| FREEMANTLE GROUP LIMITED | ||
| Legal Registered Office | ||
| 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF | ||
| Previous Names | ||
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| Company Number | 10743157 | |
|---|---|---|
| Company ID Number | 10743157 | |
| Date formed | 2017-04-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 25/05/2018 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB270953391 |
| Last Datalog update: | 2025-11-05 17:12:10 |
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| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of affairs | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 01/10/25 FROM Unit 1.7, the Loom 14 Gowers Walk London E1 8PY England | ||
| APPOINTMENT TERMINATED, DIRECTOR ROXANNA PARKER | ||
| CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 13/08/24 FROM C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Gravesend DA11 8HN England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Previous accounting period shortened from 30/04/24 TO 31/12/23 | ||
| CESSATION OF ROXANNA PARKER AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXANNA PARKER | ||
| CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLAS HOLNESS | ||
| CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
| 01/12/22 STATEMENT OF CAPITAL GBP 100 | ||
| DIRECTOR APPOINTED MISS ROXANNA PARKER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXANNA PARKER | ||
| CESSATION OF RAYMOND HENRY SCOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF RAYMOND HENRY SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXANNA PARKER | |
| AP01 | DIRECTOR APPOINTED MISS ROXANNA PARKER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD PETER JANSEN | |
| CERTNM | Company name changed freemantle design company LTD\certificate issued on 20/10/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/22 FROM Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS HOLNESS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF PAULA LOUISE FREEMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA LOUISE FREEMAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND HENRY SCOTT | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND HENRY SCOTT | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
| Appointment of Liquidators | 2025-10-02 |
| Meetings o | 2025-09-18 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREEMANTLE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FREEMANTLE GROUP LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |