FREUD COMMUNICATIONS LIMITED

Overview

Company Name	FREUD COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02478112
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREUD COMMUNICATIONS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is FREUD COMMUNICATIONS LIMITED located?

Registered Office Address	1 Stephen Street W1T 1AL London
Undeliverable Registered Office Address	No

What were the previous names of FREUD COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
JAYSTONE PLC	Mar 07, 1990	Mar 07, 1990

What are the latest accounts for FREUD COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
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 FREUD COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for FREUD COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2025

Full accounts made up to Dec 31, 2024

32 pages

Mar 13, 2025

Confirmation statement made on Mar 07, 2025 with no updates

3 pages

CS01

Feb 28, 2025

Notification of Matthew Rupert Freud as a person with significant control on Apr 06, 2016

2 pages

PSC01

Dec 11, 2024

Registration of charge 024781120006, created on Dec 11, 2024

5 pages

MR01

Sep 30, 2024

Full accounts made up to Dec 31, 2023

33 pages

Sep 05, 2024

Satisfaction of charge 024781120005 in full

1 pages

MR04

Aug 13, 2024

Previous accounting period extended from Dec 29, 2023 to Dec 31, 2023

1 pages

AA01

May 16, 2024

Registration of charge 024781120005, created on Apr 30, 2024

5 pages

MR01

Mar 18, 2024

Confirmation statement made on Mar 07, 2024 with no updates

3 pages

CS01

Dec 16, 2023

Full accounts made up to Dec 31, 2022

32 pages

Sep 29, 2023

Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

1 pages

AA01

Apr 03, 2023

Confirmation statement made on Mar 07, 2023 with updates

4 pages

CS01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

33 pages

Jul 22, 2022

Change of details for The Brewery Group (Holdings) Limited as a person with significant control on Feb 11, 2022

2 pages

PSC05

Mar 08, 2022

Confirmation statement made on Mar 07, 2022 with no updates

3 pages

CS01

Oct 06, 2021

Full accounts made up to Dec 31, 2020

31 pages

Mar 09, 2021

Confirmation statement made on Mar 07, 2021 with updates

5 pages

CS01

Oct 28, 2020

Satisfaction of charge 024781120003 in full

1 pages

MR04

Oct 28, 2020

Registration of charge 024781120004, created on Oct 21, 2020

11 pages

MR01

Oct 07, 2020

Full accounts made up to Dec 31, 2019

30 pages

Jun 22, 2020

Second filing of a statement of capital following an allotment of shares on Sep 02, 2019

Capital: GBP 13,248

35 pages

RP04SH01

May 15, 2020

Confirmation statement made on Mar 07, 2020 with updates

8 pages

CS01

Dec 10, 2019

Resolutions

Resolutions

76 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 18, 2019

Resolutions

Resolutions

75 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 05, 2019

Statement of capital following an allotment of shares on Sep 02, 2019

Capital: GBP 720

8 pages

SH01

Annotations
Date	Annotation
Jun 22, 2020	Clarification A second filed SH01 was registered on 22/06/2020

View All Filings

Who are the officers of FREUD COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADY, Arlo Stephen Street W1T 1AL London 1	Oct 14, 2016		Director	Stephen Street W1T 1AL London 1	England	British	1977-7	216942880001
FREUD, Matthew Rupert Stephen Street W1T 1AL London 1 England			Director	Stephen Street W1T 1AL London 1 England	England	British	1963-11	93741280001
DAVIS, Robert Kensington Village Avonmore Road W14 8DG London Pembroke Building	Nov 03, 2010	Apr 15, 2011	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building		British		155457080001
EWING, Susanna 72f Sinclair Road W14 0NJ London	Nov 30, 2007	Nov 16, 2009	Secretary	72f Sinclair Road W14 0NJ London		British		122102410001
GLYNN, Michael Richard 19a British Grove W4 2NL London	Oct 01, 2001	Oct 01, 2002	Secretary	19a British Grove W4 2NL London		British		50624740001
GONZALEZ-GOMEZ, Minna Katariina Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Mar 26, 2007	Nov 02, 2010	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building England		Finnish		119965730001
HIRST, Rebecca Jane Stephen Street W1T 1AL London 1 England	Aug 26, 2014	Apr 10, 2017	Secretary	Stephen Street W1T 1AL London 1 England				190448960001
HYDE, Matthew James 55 Newman Street London W1T 3EB	Apr 15, 2011	Nov 18, 2013	Secretary	55 Newman Street London W1T 3EB				160532450001
KIERNAN EARL, Elizabeth Louise 9 Helena Road SL4 1JN Windsor Berkshire	Sep 16, 2005	Nov 30, 2007	Secretary	9 Helena Road SL4 1JN Windsor Berkshire		British		101198000001
MACDONALD, Robbie 55 Newman Street London W1T 3EB	Nov 18, 2013	Aug 26, 2014	Secretary	55 Newman Street London W1T 3EB				182982700001
MARTEN, Napier Anthony Sturt Thomas Dean's Leaze Witchampton BH21 5BT Wimborne Dorset		Jun 18, 1993	Secretary	Dean's Leaze Witchampton BH21 5BT Wimborne Dorset		British		7986150001
NIGHTINGALE, Andrew Mark Park Cottage Park Road Marden TN12 9LG Tonbridge Kent	Feb 23, 1996	Oct 01, 2001	Secretary	Park Cottage Park Road Marden TN12 9LG Tonbridge Kent		British		46811960001
RICHARDSON, Alan John 11 Bristol Mews Little Venice W9 2JF London	Jun 18, 1993	Feb 23, 1996	Secretary	11 Bristol Mews Little Venice W9 2JF London		British		116862570001
THOMAS, Linda Rhiannon 56 Hindmans Road SE22 9NG London	Oct 01, 2002	Sep 16, 2005	Secretary	56 Hindmans Road SE22 9NG London		British		85258120004
WYLLIE, Alison Flat 2 186 Ladbroke Grove W10 5LZ London	Jan 01, 2006	Oct 06, 2006	Secretary	Flat 2 186 Ladbroke Grove W10 5LZ London		British		107811220001
CHILCOTT, Clare Louise 32 Bowerdean Street SW6 3TW London	Mar 20, 2000	Jul 16, 2003	Director	32 Bowerdean Street SW6 3TW London		British	1968-1	69199700004
GLYNN, Michael Richard 19a British Grove W4 2NL London	Jun 21, 2001	Oct 01, 2002	Director	19a British Grove W4 2NL London	England	British	1954-2	50624740001
HICKS, Jeremy David Flat 4 Espirit House Keswick Road Putney SW15 2JL London	Dec 12, 1994	Feb 28, 1999	Director	Flat 4 Espirit House Keswick Road Putney SW15 2JL London	England	British	1953-5	123025340001
HIRST, Rebecca Jane Stephen Street W1T 1AL London 1 England	May 20, 1999	Apr 10, 2017	Director	Stephen Street W1T 1AL London 1 England	England	British	1967-1	53305010003
HOWSON, Nicola Jayne Newman Street W1T 3EB London 55	Jan 01, 2010	Oct 22, 2014	Director	Newman Street W1T 3EB London 55	England	British	1969-12	103114050001
JOHNSTON, Alexander John 91 Marylands Road W9 2DS London	Dec 08, 1993	Sep 16, 2005	Director	91 Marylands Road W9 2DS London	England	British	1964-4	54414800001
KEEGAN, Patrick 55 Newman Street London W1T 3EB	Nov 06, 2000	Jan 01, 2010	Director	55 Newman Street London W1T 3EB	England	British	1970-6	72849080002
KEEN, Caroline Elizabeth Stephen Street W1T 1AL London 1	Oct 10, 2016	Jun 30, 2018	Director	Stephen Street W1T 1AL London 1	United Kingdom	British	1973-2	160788220001
KENNEDY, Simon Jonathan 69a Oxford Gardens W10 5UJ London	Oct 07, 1993	May 23, 1997	Director	69a Oxford Gardens W10 5UJ London		British	1966-10	49954590001
LEE, Cathryn Vanessa 55 Newman Street London W1T 3EB	Jun 06, 2001	Jan 01, 2010	Director	55 Newman Street London W1T 3EB	United Kingdom	British	1969-1	76537980003
MARTEN, Napier Anthony Sturt Thomas Dean's Leaze Witchampton BH21 5BT Wimborne Dorset		Jun 18, 1993	Director	Dean's Leaze Witchampton BH21 5BT Wimborne Dorset		British	1959-3	7986150001
MCGUINNESS, Andrew Peter Stephen Street W1T 1AL London 1 England	Dec 01, 2014	Dec 07, 2016	Director	Stephen Street W1T 1AL London 1 England	England	British	1970-4	98443810002
MEAD, Peter William The Old Garden Cambridge Park TW1 2JW Twickenham Middlesex	Dec 12, 1994	Jun 27, 2001	Director	The Old Garden Cambridge Park TW1 2JW Twickenham Middlesex		British	1940-3	13569500001
MELODY, Paul Jonathan 55 Newman Street London W1T 3EB	Mar 27, 2000	Jun 11, 2013	Director	55 Newman Street London W1T 3EB	United Kingdom	British	1970-3	71594970003
NIGHTINGALE, Andrew Mark Park Cottage Park Road Marden TN12 9LG Tonbridge Kent	Feb 23, 1996	Oct 01, 2001	Director	Park Cottage Park Road Marden TN12 9LG Tonbridge Kent		British	1963-4	46811960001
PECK, Jerry Neil Weston 4 Ebner Street SW18 1BT London	May 20, 1999	Oct 25, 1999	Director	4 Ebner Street SW18 1BT London		British	1964-10	64557100001
SANCHEZ, Jonathan Lee 21a Brooksby Street N1 1EX London	May 01, 2003	Apr 22, 2004	Director	21a Brooksby Street N1 1EX London		British	1974-9	89658390001
THOMAS, Linda Rhiannon 56 Hindmans Road SE22 9NG London	Oct 01, 2002	Oct 14, 2008	Director	56 Hindmans Road SE22 9NG London	United Kingdom	British	1969-6	85258120004
THYKIER, Svendkristoffer Stael 130 Elgin Avenue W9 2NS London	Feb 23, 1996	Dec 31, 2007	Director	130 Elgin Avenue W9 2NS London		Danish	1972-1	47267030003
WHEELER, Oliver Mark 55 Newman Street London W1T 3EB	Nov 06, 2000	Jan 01, 2010	Director	55 Newman Street London W1T 3EB	England	British	1969-11	72848930004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREUD COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freuds Group Limited

Apr 06, 2016

Stephen Street

W1T 1AL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	09801605

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Matthew Rupert Freud

Apr 06, 2016

Stephen Street

W1T 1AL London

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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